Interim Report 2007

29 舜宇光學科技（集團）有限公司 二零零七年中期報告 Approximate percentage of Name Long/short position Type of interest Number of shares shareholding 持股 名字 淡／好倉 權益類別 股份數 概約百分比 Wang Wenjian (Note 2) Long position Interest in a controlled corporation, 476,670,000 47.67% trustee of a trust and trustee and one of beneficiaries of a trust 王文鑒（註二） 好倉 受控法團權益信託受託人以及 信託受託人及其中一名受益人 Summit Optical Holdings Inc Long position Beneficial owner 171,174,508 17.12% (“Summit”) 好倉 實益擁有人 Chengwei Ventures Evergreen Long position Interest in a controlled corporation 171,174,508 17.12% Fund, L.P. (Note 3) 成為基金（註三） 好倉 受控法團權益 Sun Zhong Limited Long position Beneficial owner 57,940,940 5.79% (“Sun Zhong”) 舜眾有限公司（「舜眾」） 好倉 實益擁有人 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 418,729,060 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 418,729,060 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) 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 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 418,729,060 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 418,729,060 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) 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。 名稱定議： － 「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