Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 248 Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2025 截至二零二五年十二月三十一日止年度 13. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS Directors’ and executives’ remuneration for the year, disclosed pursuant to the applicable Listing Rules and Hong Kong Companies Ordinance, is as follows: For the year ended 31 December 2025 Fees Salaries and other benefits Bonus Retirement benefit scheme contributions Share award Total 袍金 薪金及 其他福利 花紅 退休福利 計劃供款 股份獎勵 總額 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元 (note) （附註） A) EXECUTIVE DIRECTORS 執行董事 Wang Tan Jiong (appointed on 1 November 2025) 王錟炯先生（於二零二五年十一月一日獲委任） – 217 1,739 – 88 2,044 Ye Liaoning (resigned on 1 November 2025) 葉遼寧（於二零二五年十一月一日辭任） – 1,554 1,388 92 1,213 4,247 Wang Wenjie 王文杰 – 1,064 3,108 82 2,046 6,300 Ni Wenjun (appointed on 1 July 2025) 倪文軍（於二零二五年七月一日獲委任） – 500 1,000 50 263 1,813 Sub-total 小計 – 3,335 7,235 224 3,610 14,404 13. 董事、主要行政人員及五名 最高薪酬僱員酬金 董事及行政人員年內酬金按適用上市規則 及香港公司條例披露如下： 截至二零二五年十二月三十一日止年度