Annual Report 2020

舜宇光學科技（集團）有限公司 • 2020 年報 105 Directors’ Report 董事會報告 (7) Mr. Sun Yang is taken to be interested as a grantee of 120,148 shares granted under the Restricted Share Award Scheme. (8) Mr. Wang Wenjie is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 5.01% of the beneficial interests. 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. (9) Mr. Wang Wenjie is taken to be interested as a grantee of 1,563,290 shares granted under the Restricted Share Award Scheme. * The Chinese translation of Sun Guang Trust (“ 舜光信託 ”) is for identification purpose only. Save as disclosed above, none of the Directors and chief executives had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as at 31 December 2020. (7) 孫泱先生作為承授人被視為於根據限制性股份獎 勵計劃授出的 120,148 股股份中擁有權益。 (8) 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 5.01% 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。 (9) 王文杰先生作為承授人被視為於根據限制性股份 獎勵計劃授出的 1,563,290 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，於二零二零年十二月 三十一日，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任何股份、相關股份或 債券的任何權益或淡倉。