Interim Report 2018

40 Other Information 其他資料 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2018 G. 審核委員會 本公司的審核委員會由三位獨立非執行董 事（即張余慶先生（委員會主席）、馮華君先 生及邵仰東先生）（「 審核委員會 」）組成。審 核委員會及本公司的外聘核數師已審閱及討 論有關審核、內部控制及財務報表等有關事 項，其中包括審閱截至二零一八年六月三十 日止六個月之未經審核簡明綜合財務報表。 審核委員會的成員同意編製簡明綜合財務報 表所採用的會計處理方法。 H. 投資者關係及股東溝通 本公司深明股東有權對本集團業務及前景有 更多瞭解，故本公司一直採取積極態度與投 資大眾（包括機構及個人投資者）溝通。本 公司已採納股東通訊政策，以規範和促進本 公司、股東與其他利益相關方之間的有效健 康溝通。該政策可在本集團網站上查閱。 本公司每月均向投資者發放公司通訊，以提 高本集團的透明度。緊隨二零一八年三月公 佈全年業績後，本公司在香港舉辦了年度業 績投資者見面會，並在全球多個地方參加了 多場一對一投資者會議，其中包括 1 次反向 路演， 5 次非交易路演，並參加了 9 次投資者 論壇及會議，且在餘姚總部接待投資人來訪 40 批，與投資者保持密切聯繫。 本公司建議股東定期登入本公司網站 (www.sunnyoptical.com ) ，查閱本集團的最 新資訊。 G. AUDIT COMMITTEE The Company’s audit committee consists of three independent non-executive Directors (namely Mr. Zhang Yuqing (committee chairman), Mr. Feng Hua Jun and Mr. Shao Yang Dong) (“ Audit Committee ”). The Audit Committee, together with our external auditor, has reviewed and discussed about relevant issues such as audition, internal control and financial statements, which include review of unaudited condensed consolidated financial statements for the six months ended 30 June 2018. Members of the Audit Committee agree with the accounting treatments adopted in the preparation of the condensed consolidated financial statements. H. I N V E S T O R R E L A T I O N S A N D C O M M U N I C A T I O N W I T H SHAREHOLDERS The Company deeply understands that shareholders are entitled to have a better understanding of the business and prospect of the Group. Therefore, the Company always makes active communication with investment community (including both institutional and individual investors). Shareholder communication policy has been adopted to regulate and promote the efficient and sound communication among the Company, its shareholders and other stakeholders. The policy can be accessed on our website. The Company provides investors with its communications every month, so as to improve the transparency of the Group. Immediately after its publication of annual results in March 2018, the Company has held an investor presentation of annual results in Hong Kong, and has attended a number of one- on-one investor meetings around the world, which include 1 reverse roadshow, 5 non-deal roadshows, 9 investors’ forums and conferences, and received 40 investor-visits in Yuyao headquarters, so as to keep close contact with the investors. Shareholders are recommended to regularly visit our website (www.sunnyoptical.com ) for the latest information of the Group.