Interim Report 2018

Other Information 其他資料 舜宇光學科技(集團)有限公司 2018 中期報告 35 (7) 孫泱先生為舜宇集團僱員海外信託的受益人,實益 擁有當中 1.49% 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》,孫泱先生被視為於 389,091,927 股股份中擁有權益。 (8) 王文杰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 1,495,431 股股份中擁有權益。 (9) 王文杰先生為舜宇集團僱員海外信託的受益人, 實益擁有當中 4.99% 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》,王文杰先生 被視為於 389,091,927 股股份中擁有權益。 * Sun Guang Trust 的中文翻譯(「舜光信託」)僅供識 別之用 除上文所披露者外,於二零一八年六月三十日, 概無董事及主要行政人員擁有本公司或其任何相 聯法團的股份、相關股份或債券的其他權益或淡 倉。 (7) Mr. Sun Yang is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 1.49% 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. Sun Yang is deemed to be interested in 389,091,927 shares under the SFO. (8) Mr. Wang Wenjie, as a grantee, is taken to be interested in the 1,495,431 shares granted under the Restricted Share Award Scheme. (9) Mr. Wang Wenjie is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 4.99% 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. Wang Wenjie is deemed to be interested in 389,091,927 shares under the SFO. * Chinese translation of Sun Guang Trust (“ 舜光信託 ”) is for identification purpose only Other than as disclosed above, none of the Directors or chief executives had other interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as at 30 June 2018.

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