Annual Report 2021

27 合豐集團控股有限公司 • 二零二一年年報 CORPORATE GOVERNANCE REPORT (CONTINUED) 企業管治報告（續） 董事有關財務報表之責任 董事確認其編製本公司截至二零二一年十二 月三十一日止年度財務報表之責任。 董事並不知悉任何重大不確定因素涉及可能 對本公司持續經營能力造成重大疑惑之事件 或情況。 本公司獨立核數師有關其申報財務報表之責 任之聲明載於第 67 至 72 頁「獨立核數師報告」 內。 核數師之薪酬 就截至二零二一年十二月三十一日止年度之 審核服務及非審核服務向本集團外聘核數師 德勤 • 關黃陳方會計師行及其成員公司之應 付╱已付薪酬分析載列如下： 股東之權利 本公司以各種溝通渠道與股東接觸。 為保障股東之利益及權利，本公司會就各項 獨立重大問題（包括選舉個別董事）於股東 大會提呈獨立決議案。根據上市規則，所有 於股東大會上提呈之決議案須以投票方式表 決，投票結果將於各股東大會舉行後在本公 司及聯交所之網站上刊登。 DIRECTORS’ RESPONSIBILTY IN RESPECT OF THE FINANCIAL STATEMENTS The Directors acknowledged their responsibility for preparing the financial statements of the Company for the year ended 31st December, 2021. The Directors are not aware of any material uncertainties relating to events or conditions that may cast significant doubt upon the Company’s ability to continue as a going concern. The statement of the independent auditor of the Company about their reporting responsibilities on the financial statements is set out in the “Independent Auditor’s Report” on pages 67 to 72. AUDITOR’S REMUNERATION An analysis of the remuneration payable/paid to the external auditor of the Group, Messrs. Deloitte Touche Tohmatsu and its member firms, in respect of audit services and non-audit services for the year ended 31st December, 2021 is set out below: Fees Payable/Paid Service Category 服務類別 應付╱已付費用 HK$ 港元 Audit Services 審核服務 2,120,000 Non-audit Services 非審核服務 20,000 2,140,000 SHAREHOLDERS’ RIGHTS The Company engage s wi t h s ha r eho l de r s t h r ough v a r i ou s communication channels. To safeguard shareholders’ interests and rights, separate resolution should be proposed for each substantially separate issue at general meetings, including the election of individual Director. All resolutions put forward at general meetings will be voted on by poll pursuant to the Listing Rules and poll results will be posted on the websites of the Company and of the Stock Exchange after each general meeting.