Annual Report 2023

Directors’ Report 董事會報告 122 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 購買、出售或贖回本公司股份 根據適用的開曼群島公司法和章程細則，本公 司可在若干限制下購回其本身股份，惟董事會 僅可代表本公司行使該項權力時，必須符合香 港聯交所不時實施的任何適用規定。於截至二 零二三年十二月三十一日止年度，本公司根據 股東於二零二三年五月二十四日舉行的股東週 年大會授予購回股份的一般授權自香港聯交所 購回共 74,900 股股份。所有該等購回股份已被 相應註銷。董事相信購回股份將有助於提高本 集團及其資產及╱或其每股盈利之價值淨額。 本公司股份購回的詳情載列如下： 除上文所披露者外，截至二零二三年十二月 三十一日止年度，本公司或其任何附屬公司 （受託人根據受限制股份獎勵計劃所購買股份除 外）概無購買、出售、贖回或撇銷任何股份。 PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Cayman Islands Companies Act and the Articles of Association to repurchase its own Shares subject to certain restrictions and the Board may only exercise this power on behalf of the Company subject to any applicable requirements imposed from time to time by Hong Kong Stock Exchange. The Company repurchased a total of 74,900 Shares on the Hong Kong Stock Exchange pursuant to the general mandate to repurchase Shares granted by the Shareholders at the annual general meeting on 24 May 2023 during the year ended 31 December 2023 and all such repurchased Shares were cancelled accordingly. The Directors believed that repurchase of Share shall enhance the net value of the Group and its assets and/or earnings per share. Details of repurchase of Shares by the Company are set out below: Month of repurchase 購回月份 Number of share repurchased 購回股份數目 Highest price per share 每股最高價格 HKD 港元 Lowest price per share 每股最低價格 HKD 港元 Aggregate purchase price 總購買價 HKD 港元 September 2023 二零二三年九月 70,000 54.95 54.7 3,841,610 October 2023 二零二三年十月 4,900 53.1 53.1 260,190 74,900 4,101,800 Save as disclosed above, the Company or any of its subsidiaries (except for the Shares purchased by the trustee in accordance with the Restricted Share Award Scheme) has not purchased, sold, redeemed or written-off any Shares for the year ended 31 December 2023.