Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 80 Corporate Governance Report 企業管治報告 各成員出席薪酬委員會會議的記錄如下： The attendance of each member at the Remuneration Committee meetings is as follows: Name of Director 董事姓名 Remuneration Committee No. of attendance (Note 1)/ No. of meetings 薪酬委員會 出席次數（附註 1 ）╱會議次數 Mr. Ni Wenjun (Note 2) 倪文軍先生（附註 2 ） 3/3 Mr. Chen Gang (Chairman) (Note 3) 陳剛先生（主席）（附註 3 ） 7/7 Ms. Thoeng Wai Yee Cheryl (Note 4) 湯蕙儀女士（附註 4 ） 4/4 Mr. Feng Hua Jun (Note 5) 馮華君先生（附註 5 ） 4/4 Ms. Jia Lina (Note 6) 賈麗娜女士（附註 6 ） 2/3 Mr. Shao Yang Dong (Note 7) 邵仰東先生（附註 7 ） N/A 不適用 Ms. Ching Wan Fung (Note 8) 程雲鳳女士（附註 8 ） N/A 不適用 Notes: 1. All of the meetings were attended by the committee members themselves, and not by an alternate. 2. Mr. Ni Wenjun was appointed as a member of the Remuneration Committee with effect from 1 July 2025. During the period from 1 July 2025 to 31 December 2025, three Remuneration Committee meetings were held. 3. Mr. Chen Gang was appointed as the chairman of the Remuneration Committee with effect from 1 January 2025. During the period from 1 January 2025 to 31 December 2025, seven Remuneration Committee meetings were held. 4. Ms. Thoeng Wai Yee Cheryl was appointed as a member of the Remuneration Committee with effect from 22 April 2025. During the period from 22 April 2025 to 31 December 2025, four Remuneration Committee meetings were held. 5. Mr. Feng Hua Jun resigned as a member of the Remuneration Committee with effect from 1 July 2025. During the period from 1 January 2025 to 30 June 2025, four Remuneration Committee meetings were held. 6. Ms. Jia Lina resigned as a member of the Remuneration Committee with effect from 22 April 2025. During the period from 1 January 2025 to 21 April 2025, three Remuneration Committee meetings were held. 7. Mr. Shao Yang Dong resigned as the chairman of the Remuneration Committee with effect from 1 January 2025. 8. Ms. Ching Wan Fung was appointed as a member of the Remuneration Committee with effect from 1 April 2026. She was appointed outside of the reporting period. 附註： 1. 委員會成員均親身出席所有會議，而非由替任者 出席。 2. 倪文軍先生獲委任為薪酬委員會成員，自二零 二五年七月一日起生效。於二零二五年七月一日 至二零二五年十二月三十一日止期間內，共舉行 三次薪酬委員會會議。 3. 陳剛先生獲委任為薪酬委員會主席，自二零二五 年一月一日起生效。自二零二五年一月一日至二 零二五年十二月三十一日止期間內，共舉行七次 薪酬委員會會議。 4. 湯蕙儀女士獲委任為薪酬委員會成員，自二零 二五年四月二十二日起生效。於二零二五年四月 二十二日至二零二五年十二月三十一日止期間 內，共舉行四次薪酬委員會會議。 5. 馮華君先生辭任薪酬委員會成員，自二零二五年 七月一日起生效。自二零二五年一月一日至二零 二五年六月三十日止期間內，共舉行四次薪酬委 員會會議。 6. 賈麗娜女士辭任薪酬委員會成員，自二零二五年 四月二十二日起生效。於二零二五年一月一日至 二零二五年四月二十一日止期間內，共舉行三次 薪酬委員會會議。 7. 邵仰東先生辭任薪酬委員會主席，自二零二五年 一月一日起生效。 8. 程雲鳳女士獲委任為薪酬委員會成員，自二零 二六年四月一日起生效。彼於報告期外獲委任。