Interim Report 2020

38 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2020 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 389,091,927 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限制 性股份獎勵計劃授出的 149,468 股股份中擁 有權益。 (3) 王文鑒先生為舜光信託 * 的受益人及成立 人。舜光信託 * 為舜光有限公司（「 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。 (4) 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 1.79% 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。 (5) 由於達盟信託服務（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》，達盟信託服務（香港）有限公司被視為 於舜旭所持 389,091,927 股股份中擁有權 益。 (6) 葉遼寧先生作為承授人被視為於根據限制 性股份獎勵計劃授出的 2,272,113 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 389,091,927 shares held by Sun Xu under the provisions of SFO. (2) Mr. Wang Wenjian, as a grantee, is taken to be interested in the 149,468 shares granted under the Restricted Share Award Scheme. (3) 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 Limited (“ 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. (4) 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 1.79% 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. (5) As TMF Trust (HK) Limited is one of the two trustees (together with Mr. Wang Wenjian) of the Sunny Group Employee Offshore Trust, TMF Trust (HK) Limited is deemed to be interested in the 389,091,927 shares held by Sun Xu under the SFO. (6) Mr. Ye Liaoning, as a grantee, is taken to be interested in the 2,272,113 shares granted under the Restricted Share Award Scheme.