Annual Report 2021

106 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Corporate Governance Report 企業管治報告 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。 閣下如有任何查詢,歡迎 聯絡本集團的投資人關係管理部門(電話: +86-574-6253 0875 ; +852-3568 7038 ;電 郵: iroffice@sunnyoptical.com )。 代表董事會 葉遼寧 主席及執行董事 二零二二年三月二十二日 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 you have any inquiries, please contact the Group’s investor relations management department (Tel:+86-574-6253 0875; +852-3568 7038 ; email: iroffice@sunnyoptical.com) . On behalf of the Board Ye Liaoning Chairman and Executive Director 22 March 2022

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