Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 73 Directors’ Report 董事會報告 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 46,096,000 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，其作為 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，其作為 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) 孫泱先生為舜宇僱員信託的受益人，實益擁有當 中的 0.84% 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，孫泱先生視為擁有 421,460,060 股股份的權益。 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 46,096,000 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) Mr. Sun Yang is a beneficiary under the Sunny Employee Trust, under which he is entitled to 0.84% of the beneficial interests. 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. Sun Yang is deemed to be interested in 421,460,060 shares under the SFO.