Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 68 Corporate Governance Report 企業管治報告 董事會會議出席記錄 董事會定期舉行會議，董事會會議每年至少舉 行四次，大約每季度舉行一次。截至二零二五 年十二月三十一日止年度，董事會基於業務發 展及本公司需要共召開十二次董事會會議，且 全體董事已為本公司事務投入足夠的工作時間 和精力。此外，董事會亦會在有需要時舉行特 別董事會會議。於二零二五年年內，各董事出 席董事會詳細記錄如下： THE ATTENDANCE OF MEETINGS OF THE BOARD The Board has meetings regularly and the Board meetings are held at least four times a year at approximately quarterly intervals. For the year ended 31 December 2025, the Board convened twelve meetings to consider the business developments and the needs of the Company, and all the Directors have devoted sufficient time and attention to the Company’s affairs. In addition, special meetings of the Board would be held when necessary. During the year of 2025, details of each of the Directors’ attendance record in Board meetings are as follows: Name of Director 董事姓名 Full meeting of the Board of Directors No. of attendance by Directors (Note 1)/ No. of meetings 董事會全體會議 董事出席次數（附註 1 ）╱會議次數 Mr. Wang Tan Jiong (Chairman) (Note 2) 王錟炯先生（主席）（附註 2 ） 12/12 Mr. Wang Wenjie 王文杰先生 12/12 Mr. Ni Wenjun (Note 3) 倪文軍先生（附註 3 ） 7/7 Mr. Wang Wenjian (Honorary chairman) 王文鑒先生（名譽主席） 12/12 Mr. Feng Hua Jun 馮華君先生 12/12 Mr. Chen Gang (Note 4) 陳剛先生（附註 4 ） 12/12 Ms. Thoeng Wai Yee Cheryl (Note 5) 湯蕙儀女士（附註 5 ） 7/8 Mr. Ye Liaoning (Note 6) 葉遼寧先生（附註 6 ） 11/11 Ms. Jia Lina (Note 7) 賈麗娜女士（附註 7 ） 2/4 Mr. Shao Yang Dong (Note 8) 邵仰東先生（附註 8 ） N/A 不適用 Ms. Ching Wan Fung (Note 9) 程雲鳳女士（附註 9 ） N/A 不適用