Interim Report 2022
36 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2022 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 203,782 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 3.02% 。因此,根據《證券及 期貨條例》,王文鑒先生被視為於舜光所持 33,164,133 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,兼為該信託受益人之一,實 益擁有當中 1.88% 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。 Name Long position/ short position/ lending pool Type of interest Number of share Approximate percentage of shareholding 名稱 好倉╱淡倉╱ 可供借出的股份 權益類別 股份數目 持股概約 百分比 JPMorgan Chase & Co. Long position Interest of controlled corporation, investment manager and person having a security interest in shares (Note 12) 54,545,100 4.97% JPMorgan Chase & Co. 好倉 於受控法團之權益、投資經理及持有股份的 保證權益的人(附註 12 ) Short position Interest of controlled corporation (Note 12) 9,076,559 0.82% 淡倉 於受控法團之權益(附註 12 ) Lending pool Approved lending agent (Note 12) 20,062,204 1.82% 可供借出的股份 核准借出代理人(附註 12 ) 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 SFO. (2) Mr. Wang Wenjian, as a grantee, is taken to be interested in 203,782 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 3.02% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 33,164,133 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 1.88% 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.
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