Annual Report 2023

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2023 截至二零二三年十二月三十一日止年度 284 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 42. 關連人士交易 (a) 年內關連人士名稱及與關連人士的關係如下： 42. RELATED PARTY TRANSACTIONS (a) Names and relationships with related parties during the years are as follows: Names Principal activities Relationships 名稱主要業務關係寧波舜宇精工股份有限公司 (“ 舜宇精工 ”) Manufacture and sale of various precision moulds for cars Company controlled by a family member of the Company’s director and ultimate controlling shareholder, Mr. Wang Wenjian 寧波舜宇精工股份有限公司（「舜宇精工」）生產及銷售各種汽車精密模具本公司董事及最終控股股東王文鑒先生親屬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 Company controlled by a close family member of the Company’s chairman, Mr. Ye Liaoning 餘姚市舜藝光學儀器有限公司（「舜藝光學」）生產及銷售光學儀器部件本公司主席葉遼寧先生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 Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 寧波市益康國際貿易有限公司（「益康」）銷售電子設備本公司高級管理人員張國賢先生近親所控制的公司餘姚市博科貿易有限公司 (“ 博科 ”) Sale of electronic devices Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 餘姚市博科貿易有限公司（「博科」）銷售電子設備本公司高級管理人員張國賢先生近親所控制的公司餘姚市康優寶電器經營部 (“ 康優寶 ”) Sale of electronic devices Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 餘姚市康優寶電器經營部（「康優寶」）銷售電子設備本公司高級管理人員張國賢先生近親所控制的公司餘姚市百恒電器經營部 (“ 百恒 ”) Sale of electronic devices Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 餘姚市百恒電器經營部（「百恒」）銷售電子設備本公司高級管理人員張國賢先生近親所控制的公司寧波舜宇貝爾機器人有限公司 (“ 貝爾 ”) Sale of electronic devices Company controlled by a family member of the Company’s director and ultimate controlling shareholder, Mr. Wang Wenjian 寧波舜宇貝爾機器人有限公司（「貝爾」）銷售電子設備本公司董事及最終控股股東王文鑒先生親屬所控制的公司鯤游 Research and development of micro-optical Products An associate of the Group 鯤游研究及開發微光學產品本集團的聯營公司生一光學 Software development An associate of the Group 生一光學軟件開發本集團的聯營公司