Annual Report 2022

66 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 在適用的法規和章程細則允許的範圍內，根據 本公司採用的股息政策及並無不可預見的情況 下，本公司計劃由二零二一年至二零二三年三 個財政年度每年向股東派發不少於本公司擁有 人應佔本集團年度綜合淨溢利之 30% 的金額 作為股息。本公司將不時根據財務業績增長情 況，確定更高的股息派發計劃。詳見本公司日 期為二零二二年二月二十一日的公告。 核數師酬金 在本年度，已支付╱應付予外聘核數師羅兵咸 永道會計師事務所的酬金載列如下： 編製及呈報財務報告之責任 董事知悉彼等有責任根據法定要求及適用會計 及財務報告準則編製本集團綜合財務報告，以 確保綜合財務報告不會因欺詐或錯誤而出現重 大錯誤陳述。董事將受制於法定要求及適用之 會計準則之基準下選擇並貫徹運用合適的會計 政策、作出審慎、公平及合理之判斷及估算， 並按持續經營為基準編製財務報告。 To the extent permitted by applicable laws and the Articles, subject to the dividend policy adopted by the Company and in the absence of unforeseen circumstances, the Company plans to distribute dividends of an amount not less than 30% of the Group’s annual consolidated net profit attributable to the owners of the Company for each of the three financial years from 2021 to 2023 to the Shareholders. The Board may propose a distribution plan with a higher level of dividends based on the financial performance growth from time to time. Details were also disclosed in the announcement of the Company dated 21 February 2022. AUDITORS’ REMUNERATION During the year, the remuneration paid/payable to the external auditor, PricewaterhouseCoopers, is set out as follows: Services rendered 所提供服務 HK$’000 港幣千元 Audit services 審計服務 1,537 Non-audit services: 非審計服務： Interim review 中期審閱 378 Others 其他 20 1,935 RESPONSIBILITY FOR PREPARATION AND REPORTING OF FINANCIAL STATEMENTS The Directors acknowledge their responsibility for preparing the consolidated financial statements of the Group in accordance with statutory requirements and applicable accounting and financial reporting standards to enable the presentation of the consolidated financial statements that are free from material misstatement, whether due to fraud or error. The Directors will subject to statutory requirements and applicable accounting standards, select suitable accounting policies and apply them consistently, make prudent, fair and reasonable judgements and estimates and prepare the financial statements on a going concern basis.