Interim Report 2013

Sunny Optical Technology (Group) Company Limited Interim Report 2013 20 Other Information 其他資料 Notes: (1) As Sun Ji owns 92.32% equity interest in Sun Xu which in turn owns 421,460,060 shares of the Company, Sun Ji is deemed to be interested in the 421,460,060 shares held by Sun Xu under the SFO. (2) Mr. Wang Wenjian is taken to be interested as a grantee of 1,296,000 shares granted under the Restricted Share Award Scheme. (3) Mr. Wang Wenjian is the sole shareholder of Sun Guang Limited and one of the two trustees (together with Equity Trust (HK) Limited) and one of the beneficiaries of the Sunny Employee Trust. The Sunny Employee Trust is a trust on the entire issued share capital of Sun Ji, Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 42.15% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in the 421,460,060 shares held by Sun Xu under the SFO. (4) As Equity Trust (HK) Limited is one of the two trustees (together with Mr. Wang Wenjian) of the Sunny Employee Trust, Equity Trust (HK) Limited is deemed to be interested in the 421,460,060 shares held by Sun Xu under the SFO. (5) Mr. Ye Liaoning is taken to be interested as a grantee of 2,160,000 shares granted under the Restricted Share Award Scheme. (6) Mr. Ye Liaoning is a beneficiary under the Sunny Employee Trust, under which he is entitled to 6.80% 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. (7) Mr. Sun Yang is taken to be interested as a grantee of 2,160,000 shares granted under the Restricted Share Award Scheme. (8) Mr. Sun Yang is a beneficiary under the Sunny Employee Trust, under which he is entitled to 0.92% 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. 附註： (1) 由於舜基擁有舜旭 92.32% 的股權，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，舜基被視為於舜旭所持 421,460,060 股股份中擁有權益。 (2) 王文鑒先生作為承授人被視為於根據受限制股 份獎勵計劃授出的 1,296,000 股股份中擁有權 益。 (3) 王文鑒先生為舜光有限公司唯一股東，並連同 怡信信託香港有限公司為舜宇僱員信託的兩位 受託人其中之一，兼為該信託之受益人之一。 舜宇僱員信託為舜基全部已發行股本的信託， 而舜基持有舜旭的 92.32% 股權，而舜旭擁有 本公司已發行股本的 42.15% 。因此，根據證 券及期貨條例，王文鑒先生被視為於舜旭所持 421,460,060 股股份中擁有權益。 (4) 由於怡信信託香港有限公司連同王文鑒先生為 舜宇僱員信託的兩位受託人其中之一，故此根 據證券及期貨條例，怡信信託香港有限公司被 視為於舜旭所持 421,460,060 股股份中擁有權 益。 (5) 葉遼寧先生作為承授人被視為於根據受限制股 份獎勵計劃授出的 2,160,000 股股份中擁有權 益。 (6) 葉遼寧先生為舜宇僱員信託的受益人，實益 擁有當中的 6.80% 權益。根據證券及期貨條 例，彼作為信託受益人，被視為於舜宇僱員信 託所持全部股權中擁有權益。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 為控股股東被視為於舜旭所擁有的全部股份中 擁有權益。因此，根據證券及期貨條例，葉遼 寧先生被視為於 421,460,060 股股份中擁有權 益。 (7) 孫泱先生作為承授人被視為於根據受限制股份 獎勵計劃授出的 2,160,000 股股份中擁有權益。 (8) 孫泱先生為舜宇僱員信託的受益人，實益擁有 當中的 0.92% 權益。根據證券及期貨條例，彼 作為信託受益人，被視為於舜宇僱員信託所持 全部股權中擁有權益。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 股股東被視為於舜旭所擁有的全部股權中擁有 權益。因此，根據證券及期貨條例，孫泱先生 被視為於 421,460,060 股股份中擁有權益。