Annual Report 2024

Corporate Governance Report 企業管治報告 71 舜宇光學科技（集團）有限公司 • 2024 年報 董事進行證券交易 本公司已採納上市規則附錄 C3 所載的上市發 行人董事進行證券交易的標準守則（「 標準守 則 」）。經向董事作出有關證券交易的特定查 詢後，全體董事已確認，其於截至二零二四年 十二月三十一日止年度一直遵守標準守則所載 的所需標準及其有關董事進行證券交易的行為 守則。 外聘核數師及相關事宜 根據審核委員會的建議，董事會通過有關委聘 德勤 • 關黃陳方會計師行（「 德勤 」）為本公司截 至二零二四年十二月三十一日止年度的外聘核 數師（「 核數師 」）之議案。德勤對財務報表的申 報責任載於本年報「獨立核數師報告」章節中。 二零二四年核數師酬金數額詳情載於綜合財務 報表附註 10 。截至二零二四年十二月三十一日 止年度，核數師向本公司提供的核數服務包括 本集團及若干附屬公司的法定審計及審閱費， 金額為人民幣 4,045,000 元；核數師的非核數 服務主要包括稅務諮詢專業服務及截至二零 二三年十二月三十一日止年度之 ESG 報告中選 定的溫室氣體排放密度數據進行有限保證鑒證 服務等，金額為人民幣 1,747,000 元。除以上 所披露者外，德勤並沒有對本集團提供任何其 他服務。 德勤將會於二零二五年五月二十七日舉行的本 公司股東週年大會上退任並願意獲得續聘。審 核委員會建議續聘德勤為本集團外聘核數師， 而董事會亦贊同有關建議，惟須待股東於應屆 股東週年大會批准方可作實。 在過去三年內，沒有任何一年更換核數師。 SECURITIES TRANSACTIONS BY DIRECTORS The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the “ Model Code ”) as set out in Appendix C3 of the Listing Rules. Having made specific enquiries with regard to securities transactions of the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code and its code of conduct regarding Directors’ securities transactions for the year ended 31 December 2024. EXTERNAL AUDITORS AND RELATED MATTERS With the recommendation from the Audit Committee, the Board passed a resolution concerning the appointment of Deloitte Touche Tohmatsu (the “ Deloitte ”) as the Company’s external auditor (the “ Auditors ”) for the year ended 31 December 2024. Its reporting responsibilities on the financial statements are set out in the section headed “Independent Auditors’ Report” in this annual report. Details of the amount of auditor’s remuneration in 2024 are set out in Note 10 to the consolidated financial statements. For the year ended 31 December 2024, the audit services provided by the Auditor to the Company included the statutory audit and review fees for the Group and certain subsidiaries, amounting to RMB4,045,000. The non- audit services provided by the Auditor mainly included tax consulting services and a limited assurance engagement in relation to certain greenhouse gas emission intensity data in the ESG report for the year ended 31 December 2023, amounting to RMB1,747,000. Other than as disclosed above, Deloitte did not provide any other services to the Group. Deloitte will retire and offer themselves for re-appointment at AGM of the Company to be held on 27 May 2025. The re-appointment of Deloitte as the external Auditors of the Group has been recommended by the Audit Committee and endorsed by the Board, subject to the Shareholders’ approval in the forthcoming AGM. There was no change in the Auditors in any of the preceding three years.