Annual Report 2024

Directors’ Report 董事會報告 104 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 自二零二四年十二月三十一日起的重 要事項 誠如本公司日期為二零二四年十二月三十一日 及二零二五年一月三日的公告所披露，獨立非 執行董事邵仰東先生為投入更多時間於其個人 事務上，已辭任獨立非執行董事之職位，並不 再擔任薪酬委員會主席、審核委員會和提名委 員會成員，自二零二五年一月一日起生效。同 時，陳剛先生獲委任為獨立非執行董事、薪酬 委員會主席及審核委員會和提名委員會成員， 自二零二五年一月一日起生效。 根據日期為二零二五年三月四日及二零二五年 三月五日的本公司公告所披露，本公司委聘中 銀國際信託（香港）有限公司（「 中銀國際信託 」） 為限制性股份獎勵計劃的受託人（「 受託人 」）， 自二零二五年三月三日起生效，取代將自二零 二五年三月三日不再作為受託人的中銀國際英 國保誠信託有限公司（「 中銀國際英國保誠 」）， 且本公司與中銀國際信託已於二零二五年三月 三日簽立信託契據。 誠如本公司日期為二零二五年四月二十二日的 公告所披露，獨立非執行董事賈麗娜女士為投 入更多時間於其個人事務上，已辭任獨立非執 行董事之職位，並不再擔任審核委員會主席、 薪酬委員會和提名委員會成員，自二零二五年 四月二十二日起生效。同時，湯蕙儀女士獲委 任為獨立非執行董事、審核委員會主席及薪酬 委員會和提名委員會成員，自二零二五年四月 二十二日起生效。 除上述所披露者外，據董事所深知，自二零 二四年十二月三十一日起至最後可行日期期 間，概無發生任何影響本公司的重要事項。 與主要利益相關方的關係 本集團與股東及投資者、客戶、供應商、僱 員、監管機構、政府╱社區等各利益相關方 保持緊密聯繫，及時了解並響應各利益相關方 的期望和要求，促進本集團與各利益相關方的 共同發展，詳情已載於本集團截至二零二四年 十二月三十一日止年度的 ESG 報告內。 Important Events since 31 December 2024 As disclosed in the announcements of the Company dated 31 December 2024 and 3 January 2025, Mr. Shao Yang Dong, an independent non-executive Director, has resigned as an independent non-executive Director and ceased to be a chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 1 January 2025 in order to devote more time to his personal commitments. Meanwhile, Mr. Chen Gang has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 1 January 2025. As disclosed in the announcements of the Company dated 4 March 2025 and 5 March 2025, the Company engaged BOCI Trustee (Hong Kong) Limited (“ BOCI Trustee ”) as the trustee of the Restricted Share Award Scheme (the “ Trustee ”) with effect from 3 March 2025 purportedly in place of BOCI-Prudential Trustee Limited (the “ BOCI Prudential ”) which will cease to be the Trustee with effect from 3 March 2025 and a trust deed between the Company and BOCI Trustee was executed on 3 March 2025. As disclosed in the announcement of the Company dated 22 April 2025, Ms. Jia Lina, an independent non-executive Director, has resigned as an independent non-executive Director and ceased to be a chairwoman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee with effect from 22 April 2025 in order to devote more time to her personal commitments. Meanwhile, Ms. Thoeng Wai Yee Cheryl has been appointed as an independent non-executive Director, a chairwoman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee with effect from 22 April 2025. Save as disclosed above, to the best knowledge of the Directors, no important events affecting the Company that have occurred during the period from 31 December 2024 to the LPD. Relationships with Major Stakeholders The Group maintains close communication with shareholders and investors, customers, suppliers, employees, regulators, government/ communities and other stakeholders, in order to understand and respond to the expectations and requests of stakeholders in a timely manner, which will push forward the common development of the Group and all stakeholders. Details are set out in the ESG report of the Group for the year ended 31 December 2024.