Interim Report 2014

舜宇光學科技（集團）有限公司 中期報告 2014 p23 Other Information 其他資料 (9) 王文杰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 1,338,000 股股份中擁有權 益。 (10) 王文杰先生為舜宇集團僱員海外信託的受益 人，實益擁有當中的 4.69% 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，王文杰先生被視為於 421,460,060 股股份中擁有權益。 (11) 由 於 Valuer Partners Group Limited 持 有 超 過三分之一的 Valuer Partners Hong Kong Limited 股東大會投票權，而 Valuer Partners Hong Kong Limited 持 有 超 過 三 分 之 一 的 Valuer Partners Limited 股東大會投票權， 因此根據證券及期貨條例， Valuer Partners Group Limited 及 Valuer Partners Hong Kong Limited 各自被視為於 57,371,000 股股份中擁 有權益。 名稱定義： － 「怡信信託香港有限公司」指根據日期為二零 一一年七月二日的額外受託人委任契約獲委任 的舜宇集團僱員海外信託額外受託人；及 － 「舜宇集團僱員海外信託」指依據舜基全數已 發行股本而於二零零六年七月二十八日成立的 信託 除上述披露者外，截至二零一四年六月三十日，根 據證券及期貨條例第 336 條須存置於登記冊記錄， 本公司概無任何其他股東於本公司股份或相關股份 中擁有任何權益或淡倉。 (9) Mr. Wang Wenjie is taken to be interested as a grantee of 1,338,000 shares granted under the Restricted Share Award Scheme. (10) Mr. Wang Wenjie is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 4.69% 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. Wang Wenjie is deemed to be interested in 421,460,060 shares under the SFO. (11) As Valuer Partners Group Limited owns more than one-third of the voting power of general meetings of Valuer Partners Hong Kong Limited, which in turn owns more than one-third of the voting power of general meetings of Valuer Partners Limited, each of Valuer Partners Group Limited and Valuer Partners Hong Kong Limited is deemed to be interested in 57,371,000 shares under the SFO. Definition of terms: – “Equity Trust (HK) Limited” refers to the additional trustee of the Sunny Group Employee Offshore Trust appointed pursuant to the Deed of Appointment of Additional Trustee dated 2 July 2011; and – “Sunny Group Employee Offshore Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Ji Save as disclosed above, as of 30 June 2014, no other shareholder of the Company had any interests or short positions in the shares or underlying shares of the Company as recorded in the register required to be kept under section 336 of the SFO.