Annual Report 2023

Directors’ Report 董事會報告 118 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 附註： (1) 已授出股份的公允值乃基於可觀察的市場價格計 量。更多詳情請參閱本年報綜合財務報表附註 43 。 (2) 根據本集團的內部政策，該股份是指已授出予參 與者但尚未歸屬的股份。 Number of shares 股份數目 Date of grant Fair value of each share (Note 1) As at 1 January 2023 (Note 2) Granted during the year Vested during the year Lapsed during the year As at 31 December 2023 (Note 2) Vesting period 授出日期 每股股份 之公允值 （附註 1 ） 於二零二三年 一月一日 （附註 2 ） 於年內授出 於年內歸屬 於年內失效 於二零二三年 十二月 三十一日 （附註 2 ） 歸屬期 HKD 港元 15 November 2022 97.90 1,013,243 – (471,636) (70,450) 471,157 14 November 2024 二零二二年十一月十五日 二零二四年十一月十四日 4,954,781 – (2,531,031) (172,527) 2,251,223 22 May 2023 81.70 – 2,466,766 (478) (131,304) 2,334,984 From 14 November 2024 to 21 May 2027 二零二三年五月二十二日 二零二四年十一月十四日至 二零二七年五月二十一日 3 July 2023 79.05 – 510,291 – – 510,291 02 July 2026 二零二三年七月三日 二零二六年七月二日 20 November 2023 73.20 – 1,437,362 – (5,579) 1,431,783 From 19 May 2025 to 19 November 2027 二零二三年十一月二十日 二零二五年五月十九日至 二零二七年十一月十九日 4,954,781 4,414,419 (2,531,509) (309,410) 6,528,281 Notes: (1) The fair value of the granted Shares was measured on the basis of an observable market price. For more details, please refer to Note 43 to the consolidated financial statements of this annual report. (2) According to the Group’s internal policy, the Shares have been granted to the participants but not yet vested.