Annual Report 2007

Corporate Governance Report 企業管治報告 52 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Investor Relationships and Shareholders’ Communication The Group maintains the investor relationships and shareholders’ communication through the following methods: Disclosure of information on a timely basis: The Company will use various channels such as financial report, announcement and website of the Company to disclose relevant information to the public and the shareholders. Communication with shareholders and investors: The Company maintains effective communications with shareholders and investors through annual general meeting, presentation conference of company results, company visits and visiting institutional investors. Web-based reporting: The website of the Company will open an Investor Relationship Forum which would contain among others, the following contents: a. relevant systems of the Company, such as terms of reference of corporate governance practices; b. information on the annual general meeting of the Company; c. the Annual Report and interim report of the Company; d. disclosure of price sensitive information. On behalf of the Board Wang Wenjian Chairman 6 April 2008 投資者關係及股東通訊 本集團透過以下管道維持投資者關係及股東通 訊： 及時披露資料：本公司將透過多個管道，包括 財務報表、公告及本公司網站等，向公眾及股 東披露有關資料。 與股東及投資者溝通：本公司通過股東週年大 會、公司業績公佈會、參觀公司及到訪機構投 資者等途徑保持與股東及投資者的有效溝通。 網上彙報：公司網站將開闢投資者關係專欄， 刊載以下內容： a. 本公司的相關制度，如企業管治常規權 責範圍； b. 本公司股東週年大會資料； c. 本公司年報及中期報告； d. 影響股價資訊的披露。 代表董事會 主席 王文鑒 二零零八年四月六日