Interim Report 2019

舜宇光學科技（集團）有限公司 2019 中期報告 41 Other Information 其他資料 Name Name of Corporation Long/short position Type of interest Number of shares Approximate percentage of shareholding 名稱 法團名稱 好╱淡倉 權益類別 股份數目 持股概約百分比 Mr. Wang Wenjie The Company Long position Beneficial of a trust (Note 8) 389,091,927 35.47% 王文杰先生 本公司 好倉 信託受益人（附註 8 ） The Company Long position Beneficiary owner (Note 9) 1,553,923 0.14% 本公司 好倉 實益擁有人（附註 9 ） Notes: (1) Mr. Wang Wenjian is one of the two trustees (together with TMF Trust (HK) Limited) and one of the beneficiaries of the Sunny Group Employee Offshore Trust, under which he is entitled to 1.74% of the beneficial interest. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji, which owns 100.00% equity interest in Sun Xu, which in turn owns 35.47% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 389,091,927 shares held by Sun Xu under the SFO. (2) Mr. Wang Wenjian is the beneficiary and founder of the Sun Guang Trust*. The Sun Guang Trust* is a trust on the entire issued share capital of Sun Guang, which owns 3.07% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 33,664,133 shares held by Sun Guang under the SFO. (3) Mr. Wang Wenjian, as a grantee, is taken to be interested in the 140,101 shares granted under the Restricted Share Award Scheme. (4) Mr. Ye Liaoning is the beneficiary of the Sunny Group Employee Offshore Trust, under which he is entitled to 8.01% 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 100.00% equity interest in Sun Xu, which in turn owns 389,091,927 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 389,091,927 shares under the SFO. 附註： (1) 王文鑒先生連同達盟信託服務（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，實益擁有 當中 1.74% 權益。舜宇集團僱員海外信託為舜 基全部已發行股本的信託，而舜基持有舜旭 100.00% 股權，而舜旭擁有本公司已發行股本 35.47% 。因此，根據《證券及期貨條例》，王 文鑒先生被視為於舜旭所持 389,091,927 股股 份中擁有權益。 (2) 王文鑒先生為舜光信託 * 的受益人及成立人。 舜光信託 * 為舜光全部已發行股本的信託，而 舜光擁有本公司已發行股本 3.07% 。因此，根 據《證券及期貨條例》，王文鑒先生被視為於舜 光所持 33,664,133 股股份中擁有權益。 (3) 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 140,101 股股份中擁有權 益。 (4) 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 8.01% 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 100.00% 股權，而舜旭擁有 389,091,927 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 389,091,927 股股份中擁有權益。