Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 85 Corporate Governance Report 企業管治報告 The attendance of each member at Strategy and Development Committee meetings is as follows: Name of Director 董事姓名 Strategy and Development Committee No. of attendance (Note 1)/ No. of meetings 策略及發展委員會 出席次數（附註 1 ）╱會議次數 Mr. Wang Tan Jiong (Current Chairman) (Note 2) 王錟炯先生（現任主席） （附註 2 ） 5/5 Mr. Wang Wenjie 王文杰先生 5/5 Mr. Ni Wenjun (Note 3) 倪文軍先生（附註 3 ） 4/4 Mr. Wang Wenjian 王文鑒先生 5/5 Mr. Feng Hua Jun 馮華君先生 5/5 Mr. Ye Liaoning (Former Chairman) (Note 4) 葉遼寧先生（前任主席） （附註 4 ） 4/4 Notes: 1. All of the meetings were attended by the committee members themselves, and not by an alternate. 2. Mr. Wang Tan Jiong was appointed as the chairman of the Strategy and Development Committee with effect from 1 November 2025. 3. Mr. Ni Wenjun was appointed as a member of the Strategy and Development Committee with effect from 1 July 2025. During the period from 1 July 2025 to 31 December 2025, four Strategy and Development Committee meetings were held. 4. Mr. Ye Liaoning resigned as the chairman of the Strategy and Development Committee with effect from 1 November 2025. During the period from 1 January 2025 to 31 October 2025, four Strategy and Development Committee meetings were held. 各委員會成員出席策略及發展委員會會議的記 錄如下： 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. 王錟炯先生獲委任為策略及發展委員會主席，自 二零二五年十一月一日起生效。 3. 倪文軍先生獲委任為策略及發展委員會成員，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 舉行四次策略及發展委員會會議。 4. 葉遼寧先生辭任策略及發展委員會主席，自二零 二五年十一月一日起生效。於二零二五年一月一 日至二零二五年十月三十一日止期間內，共舉行 四次策略及發展委員會會議。