Interim Report 2018

Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 FOR THE SIX MONTHS ENDED 30 JUNE 2018 截至二零一八年六月三十日止六個月 舜宇光學科技(集團)有限公司 2018 中期報告 105 32. 關連人士披露 (a) 期內關連人士名稱及與關連人士 的關係如下: 32.RELATED PARTY DISCLOSURES (a) Names and relationships with related parties during the periods are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Ningbo Sunny Electronic Limited (“Ningbo SST”) 寧波舜宇電子有限公司 (「寧波舜宇科技」) Manufacture and sale of telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Company controlled by a close family member of the Company’s director and ultimate controlling shareholder, Mr. Wang Wenjian 本公司董事及最終控股股東王文鑒先 生近親所控制的公司 餘姚市舜藝光學儀器有限公司 (「舜藝光學」) Manufacture and sale of parts for optical instruments 生產及銷售光學儀器部件 Company controlled by a close family member of the Company’s director, Mr. Ye Liaoning with significant influence on the Group 本公司董事葉遼寧先生(對本集團具 有重大影響)近親所控制的公司 寧波市益康國際貿易有限公司 (「益康」) Sale of electronic devices 銷售電子設備 Company controlled by a close family member of Company’ senior management, Mr. Zhang Guoxian 本公司高級管理人員張國賢先生近親 所控制的公司 Jiangsu Sunny Medical Equipments Co., Ltd. (“Jiangsu Medical”) 江蘇舜宇醫療器械有限公司 (「江蘇舜宇醫療」) Manufacture and sales of medical instruments 生產及銷售醫療儀器 An associate of the Group 本集團聯營公司

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