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 76 Directors’ Report 董事會報告 獨立非執行董事已審閱及確認，上述持續關連交 易的訂立： (i) 屬本集團的日常業務； (ii) 按正常商業條款，或按本集團不遜於獨立第 三方可取得或提供的條款訂立；及 (iii) 依據規管該等交易的有關協議進行，有關條 款為公平合理，並符合本公司股東的整體利 益。 有關交易按上市規則的定義為「持續關連交易」， 並獲豁免遵守有關獨立股東批准之規定。根據上 市規則第 14A 章，該等交易已遵守有關申報及公 告規定。 關連人士 (i) 王先生為董事會主席、行政總裁兼執行董 事，而餘姚市佳華光電配件廠由其胞姊╱妹 的配偶（為聯繫人）全資擁有。因此，餘姚市 佳華光電配件廠為本公司關連人士。 (ii) 吳先生為執行董事，而餘姚市城區範興電器 廠由其配偶的姪兒（為聯繫人）全資擁有。因 此，餘姚市城區範興電器廠為本公司關連人 士。 (iii) 吳先生為執行董事，而餘姚市興邦光電儀器 有限公司由其表兄╱弟╱姐╱妹（為聯繫 人）全資擁有。因此，餘姚市興邦光電儀器 有限公司為本公司關連人士。 (iv) 葉先生為執行董事，而餘姚市興立光學器材 廠由其姐╱妹夫（為聯繫人）全資擁有，故 餘姚市興立光學器材廠為本公司關連人士。 The Independent non-executive Directors have reviewed and confirmed that the above continuing connected transactions were entered into: (i) in the ordinary and usual course of business of the Group; (ii) on normal commercial terms or on terms no less favourable to the Group than those available to or from independent third parties; and (iii) in accordance with the relevant agreements governing them on terms that are fair and reasonable and in the interests of the shareholders of the Company as a whole. The transactions are defined by the Listing Rules as “continuing connected transactions” and are exempt from the independent shareholders’ approval requirements. The transactions has complied the reporting and announcement requirements set out in Chapter 14A of the Listing Rules. CONNECTED PERSONS (i) Mr. Wang is the Chairman of the Board, Chief Executive Officer and an executive Director and Yuyao City Jiahua Optoelectronic Components Factory is wholly-owned by the spouse of his sister, an associate. Accordingly, Yuyao City Jiahua Optoelectronic Components Factory is a connected person of the Company. (ii) Mr. Wu is an executive Director and Yuyao City Urban Fanxing Electrical Appliance Factory is wholly-owned by the nephew of his spouse, an associate. Accordingly, Yuyao City Urban Fanxing Electrical Appliance Factory is a connected person of the Company. (iii) Mr. Wu is an executive Director and Yuyao City Xingbang Optoelectronic Instruments Company Limited is wholly-owned by his cousin, an associate. Accordingly, Yuyao City Xingbang Optoelectronic Instruments Company Limited is a connected person of the Company. (iv) Mr. Ye is an executive Director and Yuyao City Xingli Optics Instruments Factory is wholly-owned by his brother-in-law, an associate. Accordingly, Yuyao City Xingli Optics Instruments Factory is a connected person of the Company.