Annual Report 2023

Corporate Governance Report 企業管治報告 100 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 企業社會責任 本集團深知企業不僅僅是謀取自身利益最大化 的經濟體，同時也是社會整體財富積累、社會 文明進步、環境可持續發展的重要推動者。管 理層高度重視企業社會責任，嚴格監控各個業 務部門的發展、實施及結果，並把環境、社會 和管治的標準融入日常的經營活動中。詳細內 容已載於二零二三年度 ESG 報告中。 有關股價敏感資料及╱或內 幕消息的持續披露義務 本公司已建立一套系統，包括所有相關分部和 部門之間的既定政策、流程和程序，以符合有 關股價敏感資料及╱或內幕消息的披露義務。 該系統仍然有效，本公司亦會繼續努力進一步 提高其於業務操作、公司發展及新的法規和法 律的作用。 董事及高級人員的責任保險 本公司為董事投購董事及高級人員責任保險。 保險範圍涵蓋開展公司活動過程中針對彼等提 起的法律訴訟相關的成本、費用、開支及責任。 公司組織章程文件變動 截至二零二三年十二月三十一日止年度，本公 司並無對其組織章程文件作出任何變動。本公 司組織章程文件的最新版本可在本集團網站 (www.sunnyoptical.com ) 及香港聯交所披露易 之網站 (www.hkexnews.hk ) 查閱。 CORPORATE SOCIAL RESPONSIBILITIES The Group deeply knows that enterprise is not an organization only for maximising its own interests, but also an important driver to facilitate wealth accumulation of the whole society, advance social civilisation and promote the sustainable development of the environment. The Management pays high attention to corporate social responsibilities. The Management strictly monitors the development, implementation and results of various business departments of the Group, in which the environmental, social and governance standards have been integrated into their daily operating activities. Details are set out in the 2023 ESG report. CONTINUOUS DISCLOSURE OBLIGATIONS REGARDING SHARE PRICE SENSITIVE AND/OR INSIDE INFORMATION The Company has developed a system with established policies, processes and procedures across all relevant segments and departments for complying with the disclosure obligations regarding share price sensitive and/or inside information. The system continues to be effective. The Company will continue to further enhance its roles in the business operations, development of the Company and new regulations and laws with great effort. DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE The Company has arranged Directors’ and officers’ liability insurance for its Directors. The insurance covers the corresponding costs, charges, expenses and liabilities for legal action against them arising out of corporative activities. CHANGES OF THE CONSTITUTIONAL DOCUMENTS OF THE COMPANY During the year ended 31 December 2023, there were no changes in the Company’s constitutional documents. The latest version of the Company’s constitutional documents are available on the websites of the Group (www.sunnyoptical.com ) and the HKEXnews of the Hong Kong Stock Exchange (www.hkexnews.hk ).