Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 53 Corporate Governance Report 企業管治報告 董事深信本集團的管理架構及內部監控程序必 須具備優良的企業管治元素，方可促成有效問 責，使得股東利益最大化。 企業管治常規 截至二零二五年十二月三十一日止年度，本公 司已遵守聯交所證券上市規則（「 上市規則 」）附 錄 C1 所載之企業管治守則（「 企業管治守則 」） 第一部分所載的所有強制披露要求。同時，本 公司已應用企業管治守則第二部分所載之良好 企業管治的原則（「 管治原則 」），並遵照守則條 文。本公司會每年檢討管治原則的應用情況， 且將按照企業管治的最新進展完善其企業管治 常規。 董事會 董事會職能 董事會須向股東負責，並有責任通過盡責有效 的方式，推動及領導本公司之業務發展及運 作，協助本公司業務發展。董事會成員有責任 真誠、勤勉及審慎工作，維護本公司及全部股 東最佳利益。 The Directors are convinced that the management structures and internal control procedures of the Group must have excellent corporate governance elements so as to promote effective accountability and deliver maximum benefits to the Shareholders. CORPORATE GOVERNANCE PRACTICES For the year ended 31 December 2025, the Company complied with all of the mandatory disclosure requirements set out in Part 1 of the Corporate Governance Code (the “ Corporate Governance Code ”) contained in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange (the “ Listing Rules ”). Meanwhile, the Company has applied the principles of good corporate governance (the “ Governance Principles ”) and complied with the code provisions set out in Part 2 of the Corporate Governance Code. The Company annually reviews the application of the Governance Principles and will improve its corporate governance practices with the reference to the latest development of corporate governance. THE BOARD Board Functions Being accountable to the Shareholders, the Board is responsible for facilitating the development of the Company’s business by directing and guiding the business developments and operations in a responsible and effective manner. Board members have a duty to act in good faith, with due diligence and care and in the best interests of the Company and the Shareholders as a whole.