Annual Report 2023

Directors’ Report 董事會報告 107 舜宇光學科技（集團）有限公司 • 2023 年報 更多有關本集團的環境政策及表現之詳情已載 於一份獨立的 ESG 報告內，可於香港聯交所披 露易之網站 (www.hkexnews.hk ) 及本集團網站 (www.sunnyoptical.com) 查閱。 遵守法律及法規 本集團認識到遵守對本公司有重大影響的相關 法律法規要求的重要性，不符合該等要求可能 導致經營許可的終止。本集團已分配系統及人 力資源，確保持續符合規則及規例，並通過有 效溝通與監管部門保持良好工作關係。截至二 零二三年十二月三十一日止年度，本集團已 遵守上市規則、《證券及期貨條例》（「《 證券及 期貨條例 》」）、《公司條例》、歐盟《關於限制 在電子電氣設備中使用某些有害成分的指令》 （「 RoHS 」）、歐盟《化學品的註冊、評估、授權 和限制規則》（「 REACH 」）、《中華人民共和國 專利法》、《中華人民共和國合同法》、《中華人 民共和國勞動法》以及其他相關法律、規則及 規例。 主要風險及應對措施 本集團在經營過程中會面臨多種主要風險，包 括策略及戰略風險、運營風險、市場風險及法 律風險等。相關主要風險及風險控制及處理方 案之詳情已載於本年報「企業管治報告」一節。 自二零二三年十二月三十一日起的重 要事項 誠如本公司日期為二零二三年十二月二十八日 的公告所披露，獨立非執行董事張余慶先生 （「 張先生 」）為投入更多時間於其個人事務上， 已提呈辭任本公司獨立非執行董事、董事會審 核委員會主席及董事會薪酬委員會成員之職 位，自二零二四年一月一日起生效。 除上述所披露者外，據董事所深知，截至二零 二三年十二月三十一日止年度，概無發生任何 影響本公司的重要事項。 More details related to the environment policies and performance of the Group are set out in a separate ESG report which could be available on the website of HKEXnews of Hong Kong Stock Exchange (www.hkexnews.hk ) and the website of the Group (www.sunnyoptical.com ). Compliance with Laws and Regulations The Group recognises the importance of compliance with the requirements of relevant laws and regulations that have significant impact on the Company. Any failure to comply with such requirements may result in termination of the operation permit. The Group has allocated systems and human resources to ensure continuing compliance with rules and regulations and sound working relationships with regulators through effective communications. For the year ended 31 December 2023, the Group has complied with the Listing Rules, the Securities and Futures Ordinance (the “ SFO ”), the Companies Ordinance, the Restriction of Hazardous Substances Directive (the “ RoHS ”) of the European Union, the Regulation on Registration, Evaluation, Authorisation and Restriction of Chemicals (the “ REACH ”) of the European Union, the Patent Law of the People’s Republic of China, the Contract Law of the People’s Republic of China and the Labour Law of the People’s Republic of China and other relevant laws, rules and regulations. Principal Risks and Measures In the course of business, the Group is exposed to a variety of principal risks including business and strategy risk, operational risk, market risk and legal risk. Details of the principal risks and controls and treatment plans of the risks are set out in the section “Corporate Governance Report” in this annual report. Important Events since 31 December 2023 As disclosed in the announcement of the Company dated 28 December 2023, Mr. Zhang Yuqing (“ Mr. Zhang ”), an independent non-executive Director, has tendered his resignation to the Company in respect of his positions as the independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 1 January 2024 in order to devote more time to his personal affairs. Save as disclosed above, to the best knowledge of the Directors, no important events affecting the Company that have occurred during the year ended 31 December 2023.