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(incorporated in the Cayman Islands and continued in Bermuda with limited liability) ...

(A joint stock company incorporated in the People's Republic of China with limited liability) ...

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(incorporated in the Cayman Islands and continued in Bermuda with limited liability) ...

Corporate Governance Report 企業管治報告 57 舜宇光學科技（集團）有限公司 • 2023 年報 董事會會議出席記錄 董事會定期舉行會議，董事會會議每年至少舉 行四次，大約每季度舉行一次。截至二零二三 年十二月三十一日止年度，董事會基於業務發 展及本公司需要共 ...