Interim Report 2022

44 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2022 Other Information 其他資料 F. AUDIT COMMITTEE The Audit Committee consists of three independent non-executive Directors (namely Mr. Zhang Yuqing (committee chairman), Mr. Feng Hua Jun and Mr. Shao Yang Dong). The Audit Committee and the Company’s external auditor have reviewed the interim report of 2022 and the unaudited condensed consolidated financial statements for the six months ended 30 June 2022. Members of the Audit Committee agreed with the accounting treatment adopted in the preparation of the condensed consolidated financial statements. G. CHANGES OF THE CONSTITUTIONAL DOCUMENT OF THE COMPANY In view of the recent amendments to the Listing Rules (update No. 134), the Company has adopted the amended and restated Articles of Association as the Company’s Articles of Association at the annual general meeting (“ AGM ”) on 24 May 2022. The latest version of the Company’s Articles of Association is available on the websites of the Company (http://www.sunnyoptical.com) and the HKEXnews of the Hong Kong Stock Exchange (http://www. hkexnews.hk) . F. 審核委員會 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）組成。審核委員會及本公司的外聘 核數師已審閱二零二二年中期報告及截至 二零二二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。 G. 公司章程文件變動 鑒 於 上 市 規 則 作 出 的 近 期 修 訂（ 第 一百三十四次修訂），本公司已於二零 二二年五月二十四日的股東週年大會 （「 股東週年大會 」）上採納經修訂及重列 之章程細則作為本公司章程細則。本公 司章程細則的最新版本可在本公司網站 (http://www.sunnyoptical.com) 及香港聯交 所披露易之網站 (http://www.hkexnews.hk) 查閱。