Interim Report 2018

34 Other Information 其他資料 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2018 附註： (1) 王文鑒先生作為承授人被視為於根據受限制股份獎 勵計劃授出的 81,609 股股份中擁有權益。 (2) 王文鑒先生為舜光信託 * 的受益人及成立人。舜光 信託 * 為舜光有限公司（「 舜光 」）全部已發行股本 的信託，而舜光擁有本公司已發行股本 3.07% 。因 此，根據《證券及期貨條例》，王文鑒先生被視為 於舜光所持 33,664,133 股股份中擁有權益。 (3) 王文鑒先生連同達盟信託服務（香港）有限公司為 舜宇集團僱員海外信託的兩位受託人其中之一， 兼為該信託之受益人之一，實益擁有當中 1.72% 權益。舜宇集團僱員海外信託為舜基全部已發行 股本的信託，而舜基持有舜旭 100.00% 股權，而 舜旭擁有本公司已發行股本 35.47% 。因此，根據 《證券及期貨條例》，王文鑒先生被視為於舜旭所持 389,091,927 股股份中擁有權益。 (4) 葉遼寧先生作為承授人被視為於根據受限制股份獎 勵計劃授出的 2,200,658 股股份中擁有權益。 (5) 葉遼寧先生為舜宇集團僱員海外信託的受益人， 實益擁有當中 7.88% 權益。根據《證券及期貨條 例》，彼作為信託受益人，被視為於舜宇集團僱員 海外信託所持全部股權中擁有權益。舜基擁有舜旭 100.00% 股權，而舜旭擁有 389,091,927 股本公司 股份。因此，根據《證券及期貨條例》，舜基作為 控股股東被視為於舜旭所擁有的全部股份中擁有權 益。因此，根據《證券及期貨條例》，葉遼寧先生 被視為於 389,091,927 股股份中擁有權益。 (6) 孫泱先生作為承授人被視為於根據受限制股份獎勵 計劃授出的 40,658 股股份中擁有權益。 Notes: (1) Mr. Wang Wenjian, as a grantee, is taken to be interested in the 81,609 shares granted under the Restricted Share Award Scheme. (2) Mr. Wang Wenjian is the beneficiary and founder of the Sun Guang Trust*. The Sun Guang Trust* is a trust on the entire issued share capital of Sun Guang Limited (“ Sun Guang ”), which owns 3.07% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 33,664,133 shares held by Sun Guang under the SFO. (3) Mr. Wang Wenjian is one of the two trustees (together with TMF Trust (HK) Limited) and one of the beneficiaries of the Sunny Group Employee Offshore Trust, under which he is one of the beneficiaries and is entitled to 1.72% of the beneficial interest. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji, which owns 100.00% equity interest in Sun Xu, which in turn owns 35.47% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 389,091,927 shares held by Sun Xu under the SFO. (4) Mr. Ye Liaoning, as a grantee, is taken to be interested in the 2,200,658 shares granted under the Restricted Share Award Scheme. (5) Mr. Ye Liaoning is the beneficiary of the Sunny Group Employee Offshore Trust, under which he is entitled to 7.88% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Group Employee Offshore Trust owns under the SFO. Sun Ji owns 100.00% equity interest in Sun Xu, which in turn owns 389,091,927 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr. Ye Liaoning is deemed to be interested in 389,091,927 shares under the SFO. (6) Mr. Sun Yang, as a grantee, is taken to be interested in the 40,658 shares granted under the Restricted Share Award Scheme.