Annual Report 2007

Directors’ Report 董事會報告 60 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 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 421,460,060 shares held of and in the Company by Sun Xu under the provisions of SFO. (2) As Mr. Wang Wenjian is the sole shareholder of Sun Guang Limited and the trustee and one of the beneficiaries of the Sunny Employee Trust, Mr. Wang Wenjian is deemed to be interested in the 421,460,060 shares held by Sun Xu under the provisions of SFO. As Mr. Wang Wenjian is the trustee of the PRC Investor Trust, Mr. Wang Wenjian is deemed to be interested in the 57,940,940 shares held by Sun Zhong under the provisions of SFO. (3) Mr. Ye Liaoning is a beneficiary under the Sunny Employee Trust, under which he is entitled to 6.20% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 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 421,460,060 shares under the SFO. (4) Mr. Wu Jinxian is a beneficiary under the Sunny Employee Trust, under which he is entitled to 2.81% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 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. Wu Jinxian is deemed to be interested in 421,460,060 shares under the SFO. (5) As Chengwei Ventures Evergreen Fund, L.P. owns more than one-third of the voting power of general meetings of Summit, Chengwei Ventures Evergreen Fund, L.P. is deemed to be interested in the 171,174,508 shares held by Summit under the SFO. Definition of terms: — “PRC Investor Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Zhong — “Sunny Employee Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Ji — “PRC Investors” refers to the beneficiaries of the PRC Investor Trust Save as disclosed above, as of 31 December 2007, no other shareholder, other than directors or chief executives, of the Company had any interests or short positions in the shares or underlying shares of the Company as recorded in the register required to be kept under section 336 of the SFO. 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，舜基視為擁有舜 旭所持 421,460,060 股股份的權益。 (2) 由於王文鑒先生為舜光有限公司唯一股東及舜 宇僱員信託的受託人兼受益人之一，故此根據證 券及期貨條例，王文鑒先生視為擁有舜旭所持 421,460,060 股股份的權益。由於王文鑒先生為中 國投資者信託的受託人，故此根據證券及期貨條 例，王文鑒先生視為擁有舜眾所持 57,940,940 股 股份的權益。 (3) 葉遼寧先生為舜宇僱員信託的受益人，實益擁有 當中 6.20% 權益。根據證券及期貨條例，彼作為 信託受益人，視為擁有舜宇僱員信託所持全部 股權。舜基擁有舜旭 92.32% 股權，而舜旭擁有 421,460,060 股本公司股份。因此，根據證券及期 貨條例，舜基作為控權股東視為擁有舜旭所擁有 的全部股權。因此，根據證券及期貨條例，葉遼 寧先生視為擁有 421,460,060 股股份。 (4) 吳進賢先生為舜宇僱員信託的受益人，實益擁有 當中的 2.81% 權益。根據證券及期貨條例，彼作 為信託受益人，視為擁有舜宇僱員信託所持全部 股權。舜基擁有舜旭 92.32% 股權，而舜旭擁有本 公司 421,460,060 股股份。根據證券及期貨條例， 舜基作為控權股東視為擁有舜旭所擁有的全部股 權。因此，根據證券及期貨條例，吳進賢先生視 為擁有 421,460,060 股股份。 (5) 由於 Chengwei Ventures Evergreen Fund, L.P. 持有 Summit 股東大會超過三分之一的投票權，因此根據證券 及 期 貨 條 例， Chengwei Ventures Evergreen Fund, L.P. 視為擁有 Summit 所持 171,174,508 股股份的權益。 名稱定義： — 「中國投資者信託」指依據舜眾全數已發行股本而 於二零零六年七月二十八日成立的信託 — 「舜宇僱員信託」指依據舜基全數已發行股本而於 二零零六年七月二十八日成立的信託 — 「中國投資者」指中國投資者信託的受益人 除 上 文 所 披 露 者 外，於 二 零 零 七 年 十 二 月 三十一日，根據本公司按證券及期貨條例第 336 條而存置之登記冊所記錄，概無其他本公 司股東（董事及主要行政人員除外）擁有本公 司股份或相關股份任何權益或淡倉。