Annual Report 2024

Corporate Governance Report 企業管治報告 64 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 董事會已向審核委員會提供充足資源（包括外 聘核數師的意見），供其履行職責。 截至二零二四年十二月三十一日止年度，審核 委員會共舉行五次會議。於年內，審核委員會 已在相關會議上審閱截至二零二三年十二月 三十一日止年度之年報、截至二零二三年十二 月三十一日止年度之報告、外聘核數師酬金、 內部監控系統、截至二零二三年十二月三十一 日止年度之風險管理報告及截至二零二四年 十二月三十一日止年度之風險管理及內部審核 工作計劃，以及截至二零二四年六月三十日止 期間之中期報告，並達成一致決定，同意推薦 董事會批准上述事宜。審核委員會主席已就上 述會議議事程序向董事會作出報告。董事會與 審核委員會之觀點並無分歧。 截至二零二四年十二月三十一日止年度，各委 員會成員出席審核委員會會議的記錄如下： 附註： 1. 委員會成員均親身出席所有會議 , 而非由替任者 出席。 2. 邵仰東先生辭任審核委員會成員，自二零二五年 一月一日起生效。 3. 賈麗娜女士辭任審核委員會主席，自二零二五年 四月二十二日起生效。 4. 陳剛先生獲委任為審核委員會成員，自二零二五 年一月一日起生效。 5. 湯蕙儀女士獲委任為審核委員會主席，自二零 二五年四月二十二日起生效。 The Board has provided the Audit Committee with sufficient resources (including the advice of external auditor) to perform its duties. There were five meetings held by the Audit Committee for the year ended 31 December 2024. During the year, the Audit Committee has reviewed the annual report for the year ended 31 December 2023, report for the year ended 31 December 2023, external auditor’s remuneration, internal control system, risk management report for the year ended 31 December 2023, risk management and internal audit work plan for the year ending 31 December 2024, and interim report for the period ended 30 June 2024 at the relevant meetings and reached unanimous consent to recommend the aforesaid be approved by the Board. The chairman of the Audit Committee has reported to the Board of the proceedings of above-mentioned meetings. The Board has not taken any view that deviated from that of the Audit Committee. For the year ended 31 December 2024, the attendance of each member at Audit Committee meetings is as follows: Name of Director Audit Committee No. of attendance (Note 1)/ No. of meetings 董事姓名 審核委員會 出席次數（附註 1 ）╱ 會議次數 Mr. Feng Hua Jun 馮華君先生 5/5 Mr. Shao Yang Dong (Note 2) 邵仰東先生（附註 2 ） 4/5 Ms. Jia Lina (Former chairwoman) (Note 3) 賈麗娜女士（前任主席） （附註 3 ） 5/5 Mr. Chen Gang (Note 4) 陳剛先生（附註 4 ） N/A 不適用 Ms. Thoeng Wai Yee Cheryl (Current chairwoman) (Note 5) 湯蕙儀女士（現任主席） （附註 5 ） N/A 不適用 Notes: 1. All of the meetings were attended by the committee members themselves, and not by an alternate. 2. Mr. Shao Yang Dong resigned as a member of the Audit Committee with effect from 1 January 2025. 3. Ms. Jia Lina resigned as a chairwoman of the Audit Committee with effect from 22 April 2025. 4. Mr. Chen Gang was appointed as a member of the Audit Committee with effect from 1 January 2025. 5. Ms. Thoeng Wai Yee Cheryl was appointed as a chairwoman of the Audit Committee with effect from 22 April 2025.