Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 128 Directors’ Report 董事會報告 建議修訂現行組織章程大綱及細則以及採納新 組織章程大綱及細則 本公司建議透過採納本公司新經修訂及重述的 組織章程大綱以及第二次經修訂及重述的組織 章程細則（「 新大綱及細則 」），以修訂本公司現 行組織章程大綱以及經修訂及重述的組織章程 細則，旨在 (i) 允許本公司舉行混合式及電子會 議； (ii) 允許電子投票； (iii) 完善本公司持有庫存 股份的框架； (iv) 符合聯交所於二零二五年一 月二十四日刊發的《有關建議進一步擴大無紙 化上市機制及其他〈上市規則〉修訂的諮詢總 結》的規定；及 (v) 作出若干內務修訂（「 建議修 訂 」）。建議修訂及建議採納新大綱及細則惟需 獲股東於二零二六年五月二十七日舉行之股東 週年大會上以特別決議案通過。更多詳情請參 閱本公司日期為二零二六年三月三十日的相關 公告。 除上述所披露者外，據董事所深知，自二零 二五年十二月三十一日起至最後可行日期，概 無發生任何其他影響本公司的重要事項。 與主要利益相關方的關係 本集團與股東及投資者、客戶、供應商、僱 員、監管機構、政府╱社區等各利益相關方 保持緊密聯繫，及時了解並響應各利益相關方 的期望和要求，促進本集團與各利益相關方的 共同發展，詳情已載於本集團截至二零二五年 十二月三十一日止年度的 ESG 報告內。 Proposed Amendments to the Existing Memorandum and Articles of Association and the Adoption of the New Memorandum and Articles of Association The Company proposes to amend the existing memorandum of association and amended and restated articles of association of the Company by way of adopting the new amended and restated memorandum of association and second amended and restated articles of association of the Company (the “ New M&A ”) for the purposes of (i) enabling the Company to hold hybrid and electronic meetings; (ii) permitting electronic voting; (iii) completing the framework for the Company to hold treasury shares; (iv) aligning with the requirements of the “Consultation Conclusions to Proposals to Further Expand the Paperless Listing Regime and Other Rule Amendments” published by the Stock Exchange on 24 January 2025; and (v) incorporating certain housekeeping amendments (the “ Proposed Amendments ”). The Proposed Amendments and the proposed adoption of the New M&A will be subject to the passing of a special resolution by the Shareholders at the AGM to be held on 27 May 2026. For more details, please refer to the relevant announcement of the Company dated 30 March 2026. Save as disclosed above, to the best knowledge of the Directors, there were no other important events affecting the Company which have occurred since 31 December 2025 and up to the LPD. Relationships with Major Stakeholders The Group maintains close communication with Shareholders and investors, customers, suppliers, employees, regulators, government/ communities and other stakeholders, in order to understand and respond to the expectations and requests of stakeholders in a timely manner, which will push forward the common development of the Group and all stakeholders. Details are set out in the ESG report of the Group for the year ended 31 December 2025.