Annual Report 2024

Corporate Governance Report 企業管治報告 97 舜宇光學科技（集團）有限公司 • 2024 年報 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（「 股東通訊政 策 」），以規範及促進本公司與股東及其他持 份者之間有效及良好的溝通，該政策可於本 集團網站 (www.sunnyoptical.com ) 查閱。本公 司認為，截至二零二四年十二月三十一日止年 度，股東通訊政策的實施促進了本公司與股東 之間的有效溝通。與股東有效溝通的主要渠道 包括： 投資者會議 本集團會就其年度及中期業績召開投資者推介 會。此外，本集團的高級管理層及投資人關係 管理部門人員亦會安排與投資者的會面，在遵 守適用法律及法規的情況下，向投資者提供本 集團的最新訊息，與投資者保持密切聯繫。 二零二四年年內，本公司在香港舉辦了二零 二三年全年、二零二四年中期業績發佈投資者 交流會及股東週年大會，並在餘姚總部舉辦了 年度投資者日活動。同時，本公司亦參加了多 場由知名券商組織的投資者論壇，以及線上和 線下的投資者會議。此外，本集團於二零二五 年三月二十五日舉辦了二零二四年全年業績發 佈投資者交流會。 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 (the “ Shareholders’ Communication Policy ”) on 28 December 2021 which is available on the website of the Group (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 implementation of the Shareholders’ Communication Policy facilitated effective communication between the Company and the Shareholders for the year ended 31 December 2024 by the following main effective communication channels with the Shareholders: Investor Meetings Investor presentations are held by the Group in respect of its annual results and interim results. In addition, the Group’s senior Management and personnel from investor relations management department hold meetings with investors. Investors are provided with the latest information of the Group, in compliance with applicable laws and regulations, and thus the Group keeps close contact with the investors. In the year of 2024, the Company held investor meetings in relation to 2023 annual results announcement, 2024 interim results announcement and an AGM in Hong Kong, and held the annual investor day event at the headquarters in Yuyao. Meanwhile, the Company also attended numerous investor forums organized by well-known securities companies, and virtual and physical investor meetings. Furthermore, the Group held investor meetings in relation to 2024 annual results announcement on 25 March 2025.