Annual Report 2023

Directors’ Report 董事會報告 110 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 為符合資格收取股息，二零二四年六月三日至 二零二四年六月六日（包括首尾兩天）期間將暫 停辦理股份過戶登記手續。股東須於二零二四 年五月三十一日下午四時三十分或之前將股票 及過戶文件送交本公司的香港股份過戶登記分 處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東 183 號合和中心 17 樓 1712-1716 號舖。 為符合資格出席於二零二四年五月二十四日舉 行的股東週年大會，二零二四年五月二十一日 至二零二四年五月二十四日（包括首尾兩天） 期間將暫停辦理股份過戶登記手續。股東須於 二零二四年五月二十日下午四時三十分或之前 將股票及過戶文件送交本公司的香港股份過 戶登記分處香港中央證券登記有限公司，地 址為香港灣仔皇后大道東 183 號合和中心 17 樓 1712-1716 號舖。 主要客戶及供應商 年內，本集團與主要客戶及供應商的交易詳情 如下： 於二零二三年，來自最大客戶的收入佔本集團 總收入約 14.0% ，去年佔比約 16.6% 。於二零 二三年，來自前五大客戶的收入佔本集團總收 入約 46.6% （二零二二年：約 55.4% ）。 於二零二三年，本集團向最大供應商的採購 額佔本集團採購總額約 11.7% （二零二二年： 約 9 . 5% ），而向前五大供應商的採購額合共 佔本集團採購總額約 41.1% （二零二二年：約 40.8% ）。 截至二零二三年十二月三十一日止年度，概無 任何董事、董事的緊密聯繫人或任何股東（據 董事會所知擁有 5% 以上的本公司已發行股份數 目者）持有本集團五大客戶或供應商的任何權 益。 In order to be qualified for receiving the dividend, the Register of Members will be closed from 3 June 2024 to 6 June 2024, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 31 May 2024. In order to be qualified for attending the AGM to be held on 24 May 2024, the Register of Members will be closed from 21 May 2024 to 24 May 2024, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 20 May 2024. MAJOR CUSTOMERS AND SUPPLIERS Details of the Group’s transactions with its major customers and suppliers during the year are set out below: In 2023, the revenue from the largest customer accounted for approximately 14.0% of the Group’s total revenue as compared to approximately 16.6% of last year. In 2023, revenue from the top five largest customers accounted for approximately 46.6% (2022: approximately 55.4%) of the Group’s total revenue. In 2023, the purchases from the Group’s largest supplier accounted for approximately 11.7% (2022: approximately 9.5%) and the aggregate purchases attributable to the top five largest suppliers accounted for approximately 41.1% (2022: approximately 40.8%) of the total purchases of the Group. For the year ended 31 December 2023, no Directors, their close associates or any Shareholder (who to the knowledge of the Board own more than 5% of the number of issued shares of the Company) have any interest in any of the Group’s five largest customers or suppliers.