Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 08 Chairman’s Statement 主席報告 The Board has always placed a high priority on Shareholders’ return and is committed to striking a prudent balance between supporting future long-term growth and delivering current Shareholders’ return. Pursuant to the general mandate (the “ General Mandate ”) to repurchase shares of the Company (the “ Repurchase Mandate ”) granted by the Shareholders at the annual general meeting (“ AGM ”) held on 27 May 2025, the Company could conduct share repurchases on the open market when appropriate to optimize the capital structure and reward Shareholders when market conditions allow. The General Mandate provides management with flexibility to safeguard the overall best interests of the Group and its Shareholders in the future, and also reflects the Board’s confidence in the intrinsic value and long-term prospects of the Group. For more details on the Company’s share repurchases, please refer to the section headed “Important Events Since 31 December 2025” in this annual report. For the year ended 31 December 2025, the Board proposed a final dividend of Hong Kong Dollar (“ HKD ”) 120.60 cents per share (equivalent to approximately RMB105.90 cents per share), with a dividend rate of approximately 25.0% of the profit for the year attributable to owners of the Company, to reward Shareholders’ long-term trust. 董事會一貫重視股東回報，並致力於在支持未 來長期增長與當期股東收益之間取得審慎平 衡。根據由股東於二零二五年五月二十七日舉 行的股東週年大會（「 股東週年大會 」）上授予 的購回本公司股份（「 購回授權 」）之一般授權 （「 一般授權 」），本公司可在適當時候於公開市 場進行股份回購，以優化資本結構並在市場條 件允許時回饋股東。一般授權為管理層提供了 在未來維護集團整體及股東最佳利益的靈活工 具，亦反映了董事會對集團內在價值及長遠前 景的信心。有關本公司股份購回的更多詳情， 請參閱本年報「自二零二五年十二月三十一日 起的重要事項」一節。截至二零二五年十二月 三十一日止年度，董事會建議派發末期股息每 股 120.60 港仙（「 港仙 」）（相等於每股約人民幣 105.90 分），股息率約為本公司股東應佔年內 溢利的 25.0% ，以回饋股東的長期信任。