Annual Report 2024

Directors’ Report 董事會報告 108 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 董事服務合約 擬於應屆股東週年大會上重選連任的董事中無 人與本公司簽訂本集團於一年之內在不予賠償 的情況下（正常的法定賠償除外）可予以終止的 服務合約。 各名董事已與本公司訂立服務合約或聘任書， 自委任或重新委任日期起計為期三年。 董事及主要行政人員擁有的股 份權益及淡倉 於二零二四年十二月三十一日，根據本公司按 《證券及期貨條例》第 352 條存置的登記冊所記 錄，或根據上市規則附錄 C3 所載的標準守則規 定而須知會本公司及香港聯交所的董事及主要 行政人員擁有本公司或其任何相聯法團（定義 見《證券及期貨條例》第 XV 部）的股份、相關股 份及債券的權益及淡倉如下： DIRECTORS’ SERVICE CONTRACTS No Director proposed for re-election at the forthcoming AGM has a service contract with the Company which is determinable by the Group within one year without payment of compensation, other than normal statutory compensation. Each of the Directors has entered into a service contract or letter of appointment with the Company for a term of three years commencing from the date of appointment or re-appointment. DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITION IN SHARES As at 31 December 2024, the interests and short positions of the Directors and chief executives in the Shares, underlying Shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO), as recorded in the register maintained by the Company pursuant to section 352 of the SFO, or as otherwise notified to the Company and the Hong Kong Stock Exchange pursuant to the Model Code as set out in Appendix C3 of the Listing Rules, were as follows: Name 姓名 Relevant company/ corporation 相關公司╱法團 Long position/ short position 好倉╱淡倉 Type of interest 權益類別 Number of share 股份數目 Approximate percentage of shareholding (Note 8) 持股 概約百分比 （附註 8 ） Mr. Wang Wenjian 王文鑒先生 The Company 本公司 Long position 好倉 Trustee and beneficiary of a trust (Note 1) 信託受託人兼受益人（附註 1 ） 389,091,927 35.54% The Company 本公司 Short position 淡倉 Trustee and beneficiary of a trust (Note 1) 信託受託人兼受益人（附註 1 ） 44,568,861 4.07% The Company 本公司 Long position 好倉 Founder and beneficiary of a trust (Note 2) 信託成立人及受益人（附註 2 ） 33,164,133 3.03% The Company 本公司 Long position 好倉 Beneficial owner (Note 3) 實益擁有人（附註 3 ） 244,264 0.02%