Annual Report 2008

Annual Report 2008 年報 57 投資者關係及股東通訊 本集團深明增進股東對本集團業務及前景了解的 重要性，故本集團一直採取積極態度與投資大眾 （包括機構投資者及散戶投資者）溝通。 在二零零八年期間，本集團在公佈中期業績及全 年業績後進行了常規的投資者關係活動，包括 在四月公佈全年業績後，在香港及新加坡舉辦 了幾次投資者一對一會議。在五月份，本集團在 國內總部亦舉辦了反向路演活動，並在十一月份 分別在北京、上海及香港舉行了一系列的路演。 另外，本集團年內參加了「瑞銀大中華研討會 2008 」、「德意志銀行中國年會 2008 」及「福布斯 中國與花旗第二屆中國中小企業投資發展論壇暨 2008 中國潛力企業及 2007 中國最佳創業投資人頒 獎典禮」、「野村證券亞洲資本論壇」、「法國巴黎 證券亞洲第十五屆中國年度論壇」等投資者關係 活動，以確保與投資者保持密切的關係。 除此之外，本集團在二零零八年開始定期每月向 投資者發放公司通訊，以提高本集團的透明度， 幫助投資者掌握本集團的最新營運動向。 謹請本公司股東不時訪問本集團網站 (www. sunnyoptical.com ) ，查閱本集團的最新資訊。 代表董事會 主席 王文鑒 二零零九年三月三十日 INVESTOR RELATIONS AND SHAREHOLDERS’ COMMUNICATION The Group recognises the importance of enhancing shareholders’ understanding of its business and prospects, and therefore has taken a proactive approach in communicating with the investment community, including institutional investors and retail investors. In 2008, the Group carried out regular investor relations activities after the announcement of interim results and annual results, which included holding a couple of one-on-one meetings in Hong Kong and Singapore in April right after the announcement of annual result. In May, the Group also held a reverse roadshow in its PRC headquarter. And a series of roadshows were also held in Beijing, Shanghai and Hong Kong during November. Besides, the Group participated in different investor-related events throughout the year, namely “UBS Greater China Conference 2008”, “Deutsche Bank Access China Conference 2008” and “2nd Forbes China & Citi SME Investment and Development Forum & Awarding Ceremony of China Best Small & Medium Sized Enterprises 2008 & China Best Venture Capitalists 2007”, “Nomura Asia Equity Forum”, “BNP Paribas Securities Asia – The 15th Annual China Conference”, so as to maintain close relationship with the investors. Moreover, starting from 2008, Newsletter is sent to investors every month, which improves the Group’s transparency, and helps the investors to know more about the Group’s operations update. Shareholders of the Company are recommended to visit the Group’s website (www.sunnyoptical.com ) from time to time, where up-to-date information of the Group can be accessed. On behalf of the Board Wang Wenjian Chairman 30 March 2009