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 77 Directors’ Report 董事會報告 (v) 舜宇集團為董事兼主要股東的聯繫人，故根 據上市規則第 1.01 條及 14A.11 條規定為本公 司關連人士，而根據上市規則，本集團與舜 宇集團間的任何交易亦屬於關連交易。 (vi) 由於杜國榮先生為本公司非全資附屬公司上 海舜宇恒平科學儀器有限公司的主要股東， 而雙圈由杜先生的配偶陳蔚女士全資擁有， 故雙圈為本公司關連人士，而分銷協議所涉 交易乃持續或經常性質進行，根據上市規則 屬本公司持續關連交易。 根據上市規則第 14A.38 條，董事會已聘用本公 司核數師對本集團的持續關連交易執行若干協定 程序。核數師已向董事會報告進行該等程序所得 實際結果。獨立非執行董事已審閱持續關連交易 及核數師報告，並確認上述持續關連交易由本公 司於一般業務過程中訂立，且按一般商業條款及 就該等交易的協議條款進行，有關條款屬公平合 理，並符合本公司股東之整體利益。 於二零零九年內，本集團向餘姚市佳華光電配件 廠及餘姚市城區範興電器廠各公司購買原料並無 超出年度上限總額人民幣 900,000 元。向餘姚興 邦光電儀器有限公司購買及出售原材料並無超出 年度上限總額為人民幣 9,400,000 元。向餘姚市 興立光學器材廠購買原料並無超出年度上限總額 人民幣 1,800,000 元。向上海雙圈科學儀器有限 公司銷售科學儀器並無超出年度上限總額人民幣 2,500,000 元。向舜宇集團租賃生產設施及配套 設施年度上限亦無超過截至二零零九年十二月三 十一日止年度上限總額人民幣 4,600,000 元。 (v) Sunny Group, which is an associate of a Director and substantial shareholder, is a connected person of the Company under Rules 1.01 and 14A.11 of the Listing Rules and any transactions between the Group and Sunny Group shall constitute connected transactions under the Listing Rules. (vi) As Mr. Du Guorong is a substantial shareholder of Shanghai Sunny Hengping Scientific Instrument Company Limited, a non wholly- owned subsidiary of the Company and Shuangquan is entirely owned by Ms. Chen Wei, the spouse of Mr. Du, Shuangquan is a connected person of the Company and the transactions contemplated under the Distribution Agreement, which are continuing or recurring in nature, constitute continuing connected transactions of the Company under the Listing Rules. Pursuant to Rule 14A.38 of the defined the Listing Rules, the Board engaged the auditor of the Company to perform certain agreed upon procedures in respect of the continuing connected transactions of the Group. The auditor has reported the factual findings on these procedures to the Board. The independent non-executive Directors have reviewed the continuing connected transactions and the report of the auditor and have confirmed that the transactions have been entered into by the Company in the ordinary course of its business and in accordance with the terms of the agreement governing such transactions that are fair and reasonable and in the interests of the shareholders of the Company as a whole. During the year 2009, the purchase of raw materials from each of the companies, Yuyao City Jiahua Optoelectronic Components Factory and Yuyao City Urban Fanxing Electrical Appliance Factory by the Group did not exceed the aggregate annual cap namely RMB900,000. The purchase and sales of raw materials from/to Yuyao City Xingbang Optoelectronic Instruments Company Limited did not exceed the aggregate annual cap namely RMB9.4 million. The purchase of raw materials from Yuyao City Xingli Optics Instruments Factory did not exceed the aggregate annual cap namely RMB1.8 million. The sales of scientific instruments to Shanghai Shuangquan Scientific Instruments Company Limited did not exceed the aggregate annual cap namely RMB2.5 million. The rents payable for facilities and ancillary facilities to Sunny Group during the year did not exceed the aggregate annual cap namely RMB4.6 million for the year ended 31 December 2009.