Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 100 Corporate Governance Report 企業管治報告 • Developed specialized courses of risk management, launched online courses of risk management on the learning platforms, and shared such courses among each business segment and department; and • Established a team of professional talents for risk management in each business segment and department. Risk management performance appraisal and digitalization construction • Optimized the risk management performance appraisal method; • Risk management was incorporated into the performance appraisal of each business segment and department; • The Risk Management Group formulated the risk management appraisal standards and scoring rules; • Each business segment and department conducted the digitalization of risk management to achieve online and timely dynamic management, summarized practical experience in the implementation of the risk management system and optimized the risk management system; • To build an efficient risk management system, the Group has developed a risk management business intelligence (“ BI ”) system to comprehensively support informed risk management decisions; and • To continuously enhance the effectiveness of the risk management system, the Company developed a risk management maturity model during the year, aiming to systematically assess and continuously optimize the Group’s risk management capabilities. • 開發風險管理專項課程，在網絡學習平台 上線風險管理課程，並在各事業分部和部 門間分享；及 • 各事業分部和部門已建立風險管理專業人 才隊伍。 風險管理績效考核與數字化建設 • 優化風險管理績效考核辦法； • 各事業分部和部門的風險管理工作納入績 效考核； • 風險管理工作小組制定風險管理考核標準 和評分規則； • 各事業分部和部門開展風險管理數字化的 建設，進行風險管理線上化、適時化的動 態管理，總結風險管理系統實踐經驗，優 化風險管理系統； • 為構建高效的風險管理體系，本集團開發 了風險管理商業智能（「 BI 」）系統，全面支 撐風險管理科學決策；及 • 為持續提升風險管理體系效能，本公司於 年內開發風險管理成熟度模型，旨在系統 評估並持續優化本集團的風險管理能力。