Interim Report 2022

45 舜宇光學科技（集團）有限公司 • 2022 中報 Other Information 其他資料 H. 股東參與 本公司致力為董事、高級管理層與投資者 建立溝通渠道，並透過多個不同渠道與全 體股東保持緊密聯繫，促進與投資者的交 流。董事會主席將確保採取適當步驟促進 與股東的有效溝通，且確保股東意見可傳 達到整個董事會。本公司已於二零二一年 十二月二十八日採納更新後的股東通訊政 策，以規範及促進股東及其他持份者與本 公司之間有效及良好的溝通，該政策可於 本公司網站 (http://www.sunnyoptical.com) 查閱。本公司認為，截至二零二二年六月 三十日止六個月，股東通訊政策促進本公 司與股東之間的有效溝通。 二零二二年上半年，由於 COVID-19 對出行 的限制，本公司以線上會議的形式舉行了 二零二一年全年業績發佈投資者交流會、 股東週年大會及年度投資者日活動。同 時，本公司亦參加了多場投資者會議，與 投資者保持密切溝通。此外，本集團已於 二零二二年八月十六日以線上會議的形式 舉行了二零二二年中期業績發佈投資者交 流會。 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 0875 ； +852-3568 7038 ； 電郵： iroffice@sunnyoptical.com ）。 H. SHAREHOLDERS ENGAGEMENT The Company is committed to creating channels of communication between the Directors, senior Management and investors, maintaining close contact with all the Shareholders through a variety of channels and promoting the communication with investors. The chairman of the Board would ensure the appropriate steps are taken to provide effective communication with the Shareholders and that their views are communicated to the Board as a whole. The Company has adopted an updated Shareholders’ communication policy on 28 December 2021 which is available on the website of the Company (http://www.sunnyoptical.com) , to formalise and facilitate an effective and sound communication between the Company and the Shareholders and other stakeholders. The Company considers that the Shareholders’ communication policy facilitated effective communication between the Company and the Shareholders for the six months ended 30 June 2022. In the first half of 2022, given by the travel restrictions because of COVID-19, the Company held a virtual investor meeting in relation to 2021 annual results announcement, an AGM and the annual investor day event. Meanwhile, the Company attended numerous investor meetings, so as to keep close communication with the investors. In addition, the Group held a virtual investor meeting in relation to 2022 interim results announcement on 16 August 2022. The Gr oup has a ded i ca t ed t eam t o ma i n t a i n con t ac t 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; e-mail: iroffice@sunnyoptical.com ).