Interim Report 2024

Other Information 其他資料 53 舜宇光學科技（集團）有限公司 • 2024 中報 F. AUDIT COMMITTEE The Audit Committee consists of three independent non-executive Directors (namely Ms. Jia Lina (committee chairman), Mr. Feng Hua Jun and Mr. Shao Yang Dong). The Audit Committee and the Company’s external auditors have reviewed the interim report of 2024 and the unaudited condensed consolidated financial statements for the six months ended 30 June 2024. Members of the Audit Committee agreed with the accounting treatment adopted in the preparation of the condensed consolidated financial statements for the six months ended 30 June 2024. G. 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 formalize 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 2024. F. 審核委員會 審核委員會由三位獨立非執行董事（即賈麗 娜女士（委員會主席）、馮華君先生及邵仰 東先生）組成。審核委員會及本公司的外聘 核數師已審閱二零二四年中期報告及截至 二零二四年六月三十日止六個月之未經審 核簡明綜合財務報表。截至二零二四年六 月三十日止六個月，審核委員會的成員同 意編製簡明綜合財務報表所採用的會計處 理方法。 G. 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，該政策可於本集團網站 ( www. sunnyoptical.com ) 查閱。本公司認為，截 至二零二四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。