Annual Report 2021

104 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Corporate Governance Report 企業管治報告 The attendance of each Director at the AGM held in 2021 is as follows: Name of Director AGM No. of attendance by Directors (Note)/ No. of meeting 董事姓名 股東週年大會 董事出席次數（附註）╱ 會議次數 Mr. Wang Wenjian (Honorary Chairman) 王文鑒先生 （名譽主席） 1/1 Mr. Ye Liaoning (Chairman) 葉遼寧先生 （主席） 1/1 Mr. Sun Yang 孫泱先生 1/1 Mr. Wang Wenjie 王文杰先生 1/1 Mr. Feng Hua Jun 馮華君先生 1/1 Mr. Shao Yang Dong 邵仰東先生 1/1 Mr. Zhang Yuqing 張余慶先生 1/1 Note: The meeting was attended by the Directors themselves, and not by an alternate. Apart from AGM, any one or more Shareholders of the Company holding at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company carrying the right of voting at general meetings of the Company shall at all times have the right, by written requisition to the Board or the Company Secretary of the Company, to require an extraordinary general meeting (“ EGM ”) to be called by the Board for the transaction of any business specified in such requisition. No EGM was held in 2021. There is no provision allowing Shareholders to move new resolutions at general meetings under the Cayman Islands Companies Act (formerly known as Companies Law) or the Articles of Association. Shareholders who wish to move a resolution may request the Company to convene an EGM following the procedures set out in the preceding paragraph. 各董事出席於二零二一年舉行的股東週年大會 的記錄如下： 附註： 董事均親身出席會議，而非由代替者出席。 除股東週年大會外，一名或多名於遞交要求當 日持有不少於附帶於本公司股東大會上投票權 利的本公司繳足股款股本十分之一的本公司股 東，有權隨時向本公司董事會或公司秘書發出 書面請求，要求董事會就有關要求所指定的任 何事務交易召開股東特別大會（「 股東特別大 會 」）。二零二一年並無召開股東特別大會。 開曼群島公司法（以前稱為公司法）或章程細 則並無條文允許股東於股東大會上動議新決議 案。有意動議決議案的股東可要求本公司根據 上一段所述程序召開股東特別大會。