Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 84 Corporate Governance Report 企業管治報告 Furthermore, another two meetings have been held during the period from 31 December 2025 to the LPD for the purposes of reviewing, inter alia, the annual risk management report of the Group for the year ended 31 December 2025, the 2025 work summary and 2026 work plan of the audit and supervision department of the Company, the annual report and financial statements of the Group for the year ended 31 December 2025, the report issued by the external auditor on the audit of the Group’s financial statements, the audit report on connected transactions compliance and the re-appointment of external auditor. STRATEGY AND DEVELOPMENT COMMITTEE The Company has established the Strategy and Development Committee with its written terms of reference. As at the LPD, the Strategy and Development Committee comprises five members, namely Mr. Wang Tan Jiong, Mr. Wang Wenjie and Mr. Ni Wenjun, who are all executive Directors, Mr. Wang Wenjian, a non-executive Director and Mr. Feng Hua Jun, an independent non-executive Director. Mr. Wang Tan Jiong is the chairman of the Strategy and Development Committee. The primary duties of the Strategy and Development Committee are to advise the Board on the Group’s strategies for business development and future prospects in the international market for optical related products, and oversee the ESG matters of the Group (Note 1). It is intended that members of this committee shall consist of local and international experts in the optical industry and other related industries. There were five meetings held by the Strategy and Development Committee for the year ended 31 December 2025. During the year, the Strategy and Development Committee handled matters in relation to the development strategies of the Group, the new development plan of the Group and their implementation and reviewed the terms of reference of the Strategy and Development Committee and made recommendations for the Board’s approval. Note: 1. The responsibility of ESG oversight and duties was transferred from the Audit Committee to the Strategy and Development Committee with effect from 22 December 2025. 此外，自二零二五年十二月三十一日起至最後 可行日期止期間，審核委員會已舉行另外兩次 會議，旨在審閱（其中包括）本集團截至二零 二五年十二月三十一日止年度之年度風險管理 工作報告、本公司審計監察部二零二五年工作 總結及二零二六年工作計劃、截至二零二五年 十二月三十一日止年度之年報及財務報表、外 聘核數師就審核本集團財務報表所發出之報 告、關連交易合規性審計報告及續聘外聘核數 師事宜。 策略及發展委員會 本公司設立策略及發展委員會，並制定書面的 職權範圍。於最後可行日期，策略及發展委員 會由五名成員組成，包括執行董事王錟炯先 生、王文杰先生及倪文軍先生、非執行董事王 文鑒先生和獨立非執行董事馮華君先生。王錟 炯先生為策略及發展委員會主席。 策略及發展委員會主要負責就本集團的業務發 展策略以及光學相關產品的國際市場前景向董 事會提供建議，並監管本集團 ESG 事宜（附註 1 ）。該委員會的成員應包含本地及國際的光學 行業及其他相關行業的專家。截至二零二五年 十二月三十一日止年度，策略及發展委員會共 舉行五次會議。於年內，策略及發展委員會處 理本集團發展策略及本集團新發展規劃、實施 相關的事宜及審閱策略及發展委員會的職權範 圍並作出建議，以獲得董事會的核准。 附註： 1. ESG 的監督及職權責任已自審核委員會轉交至策 略及發展委員會，自二零二五年十二月二十二日 起生效。