Interim Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 36 Other Information 其他資料 C. 主要股東權益披露 於二零零九年六月三十日,就董事所知,下 列人士及機構擁有根據香港法律第 571 章證券 及期貨條例(「證券及期貨條例」)第 XV 部第 2 及 3 分部規定須向本公司披露的任何本公司股 份或相關股份中的權益或淡倉,或直接及╱ 或間接擁有可於任何情況下在本集團任何其 他成員公司股東大會投票的任何類別股本面 值 10% 或以上權益: C. DISCLOSURE OF SUBSTANTIAL SHAREHOLDERS As of 30 June 2009, so far as the Directors are aware, the following persons or institutions have beneficial interests or short positions in any shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the Securities and Futures Ordinance (the “SFO”), Cap 571 of the Laws of Hong Kong, or who is directly and/or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other member of the Group: Name Long/short position Type of interest Number of shares Approximate percentage of shareholding 名字 好倉╱淡倉 權益類別 股份數目 持股概約百分比 Sun Xu Limited (“Sun Xu”) 舜旭有限公司(「舜旭」) Long position 好倉 Beneficial owner 實益擁有人 421,460,060 42.15% Sun Ji Limited (“Sun Ji”) (Note 1) 舜基有限公司(「舜基」)(附註 1 ) Long position 好倉 Interest in a controlled  corporation 受控制公司之權益 421,460,060 42.15% Mr. Wang Wenjian (Note 2) 王文鑒先生(附註 2 ) Long position 好倉 Interest in a controlled  corporation, trustee of  a trust and trustee and  one of beneficiaries  of a trust 受控公司之權益、信託 受託人以及信託受託人 及其中一名信託受益人 479,401,000 47.94% Mr. Ye Liaoning (Note 3) 葉遼寧先生(附註 3 ) Long position 好倉 Beneficiary of a trust 信託受益人 421,460,060 42.15% Mr. Wu Jinxian (Note 4) 吳進賢先生(附註 4 ) Long position 好倉 Beneficiary of a trust 信託受益人 421,460,060 42.15% Mr. Sun Yang (Note 5) 孫泱先生(附註 5 ) Long position 好倉 Beneficiary of a trust 信託受益人 421,460,060 42.15% Summit Optical Holdings Inc  (“Summit”) Long position 好倉 Beneficial owner 實益擁有人 171,174,508 17.12%

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