Annual Report 2019

88 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Corporate Governance Report 企業管治報告 CHANGES OF ARTICLES OF THE ASSOCIATION During the year ended 31 December 2019, there were no changes in the Company’s Articles of Association. The latest version of the Company’s Articles of Association is available on the websites of the Group (http://www.sunnyoptical.com) and the HKEXnews of the Hong Kong Stock Exchange (http://www.hkexnews.hk) . Shareholders can also obtain the details of their rights with reference to the Company’s Articles of Association. The Group’s Website The Group’s website (http://www.sunnyoptical.com) offers timely access to the Group’s press releases and other business information. Meanwhile, it provides shareholders with the electronic version of the financial reports, the presentation materials for investors, as well as the latest news about the Group’s businesses, announcements and general information, etc. To make contributions to environmental protection and maintain effective communication with shareholders, the Group encourages all shareholders to browse the Group’s information on the website. Investor Contact and Inquiries The Group has a dedicated team to maintain contact with investors and handle shareholders’ inquiries. Should have any inquiries, please contact the Group’s investor relations management department (Tel: +86-574-6253 4996; +852-3568 7038; email: ir@sunnyoptical.com) . On behalf of the Board Ye Liaoning Chairman and Executive Director 16 March 2020 章程細則文件變動 截至二零一九年十二月三十一日止年度內， 本公司並無對其章程細則作出任何變動。本 公司章程細則的最新版本可在本集團網站 (http://www.sunnyoptical.com ) 及香港聯交所 披露易之網站 (http://www.hkexnews.hk) 查 閱。股東亦可參考本公司章程細則以取得有關 其權利的詳情。 集團網站 本集團之網站（ http://www.sunnyoptical.com ） 適時提供本集團之新聞稿及其他業務訊息，且 為股東提供電子版的財務報告、投資者推介材 料以及有關本集團業務的最新消息、公告及一 般資訊等。為支持環保及與股東保持有效溝 通，本集團鼓勵各股東透過網站瀏覽本集團的 資訊。 投資者聯繫及查詢 本集團設有專門的團隊與投資者保持聯繫及 處理股東的查詢。如有任何查詢，歡迎聯絡 本集團的投資人關係管理部門（電話： +86- 574-6253 4996 ； +852-3568 7038 ；電郵： ir@sunnyoptical.com ）。 代表董事會 葉遼寧 主席及執行董事 二零二零年三月十六日