Interim Report 2014

Sunny Optical Technology (Group) Company Limited Interim Report 2014 p22 Other Information 其他資料 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) 由於王文鑒先生為舜光有限公司唯一股東及連 同怡信信託香港有限公司為舜宇集團僱員海外 信託的兩位受託人其中之一，兼為該信託之受 益人之一，故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 舜宇集團僱員海外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) 葉遼寧先生為舜宇集團僱員海外信託的受益 人，實益擁有當中 7.39% 權益。根據證券及 期貨條例，其作為信託受益人，被視為於舜 宇集團僱員海外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) 孫泱先生為舜宇集團僱員海外信託的受益 人，實益擁有當中的 1.40% 權益。根據證券 及期貨條例，其作為信託受益人，被視為於 舜宇集團僱員海外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，孫泱先生被視為於 421,460,060 股股份中擁有權益。 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 by Sun Xu under the provisions of 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) As 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 Group Employee Offshore Trust, Mr. Wang Wenjian is deemed to be interested in the 421,460,060 shares held by Sun Xu under the provisions of SFO. (4) As Equity Trust (HK) Limited is one of the two trustees (together with Mr. Wang Wenjian) of the Sunny Group Employee Offshore Trust, Equity Trust (HK) Limited is deemed to be interested in the 421,460,060 shares held by Sun Xu under the provisions of 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 Group Employee Offshore Trust, under which he is entitled to 7.39% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Group Employee Offshore 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 Group Employee Offshore Trust, under which he is entitled to 1.40% of the beneficial interests. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Group Employee Offshore 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.