Annual Report 2021

123 舜宇光學科技（集團）有限公司 • 2021 年報 Directors’ Report 董事會報告 Notes: (1) As Sun Ji owns more than one-third of the voting power of general meetings of Sun Xu, Sun Ji is deemed to be interested in the 389,091,927 shares held by Sun Xu under the provisions of SFO. (2) Mr. Wang Wenjian is taken to be interested as a grantee of 156,394 shares granted under the Restricted Share Award Scheme. (3) Mr. Wang Wenjian is the beneficiary and founder of the Sun Guang Trust*. The Sun Guang Trust* is the trust of the entire issued share capital of Sun Guang, which owns 3.02% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 33,164,133 shares held by Sun Guang under the SFO. (4) 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 entitled to 1.84% of the beneficial interest. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji, which owned 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. (5) As TMF Trust (HK) Limited is one of the two trustees (together with Mr. Wang Wenjian) of the Sunny Group Employee Offshore Trust, TMF Trust (HK) Limited is deemed to be interested in the 389,091,927 shares held by Sun Xu under the provisions of SFO. (6) Mr. Ye Liaoning is taken to be interested as a grantee of 2,285,715 shares granted under the Restricted Share Award Scheme. (7) Mr. Ye Liaoning is a beneficiary of the Sunny Group Employee Offshore Trust, under which he is entitled to 8.45% 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. (8) Mr. Sun Yang is taken to be interested as a grantee of 125,715 shares granted under the Restricted Share Award Scheme. 附註： (1) 由於舜基持有超過三分之一的舜旭股東大會投票 權，因此根據《證券及期貨條例》，舜基被視為 於舜旭所持 389,091,927 股股份中擁有權益。 (2) 王文鑒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 156,394 股股份中擁有權益。 (3) 王文鑒先生為舜光信託 * 的受益人及成立人。舜 光信託 * 為舜光全部已發行股本的信託，而舜光 擁有本公司已發行股本 3.02% 。因此，根據《證 券及期貨條例》，王文鑒先生被視為於舜光所持 33,164,133 股股份中擁有權益。 (4) 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，兼為該信託受益人之一，實益擁有當中 1.84% 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。 (5) 由於達盟信託服務（香港）有限公司連同王文 鑒先生為舜宇集團僱員海外信託的兩位受託人 其中之一，故此根據《證券及期貨條例》，達盟 信託服務（香港）有限公司被視為於舜旭所持 389,091,927 股股份中擁有權益。 (6) 葉遼寧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 2,285,715 股股份中擁有權益。 (7) 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 8.45% 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。 (8) 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 125,715 股股份中擁有權益。