Annual Report 2024

Directors’ Report 董事會報告 109 舜宇光學科技（集團）有限公司 • 2024 年報 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，兼為該信託受益人之一，實益擁有當中 1.69% 權益。舜宇集團僱員海外信託為舜基有限 公司（「 舜基 」）全部已發行股本的信託，而舜基 持有舜旭有限公司（「 舜旭 」） 100.00% 股權，而 舜旭擁有本公司已發行股本 35.54% 。因此，根 據《證券及期貨條例》，王文鑒先生被視為於舜 旭所持股份中擁有權益。 (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 3.03% 。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。 (3) 王文鑒先生作為實益擁有人，持有根據限制性股 份獎勵計劃授出的 244,264 股股份。 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. Ye Liaoning 葉遼寧先生 The Company 本公司 Long position 好倉 Beneficiary of a trust (Note 4) 信託受益人（附註 4 ） 389,091,927 35.54% The Company 本公司 Short position 淡倉 Beneficiary of a trust (Note 4) 信託受益人（附註 4 ） 44,568,861 4.07% The Company 本公司 Long position 好倉 Beneficial owner (Note 5) 實益擁有人（附註 5 ） 2,368,196 0.22% Mr. Wang Wenjie 王文杰先生 The Company 本公司 Long position 好倉 Beneficiary of a trust (Note 6) 信託受益人（附註 6 ） 389,091,927 35.54% The Company 本公司 Short position 淡倉 Beneficiary of a trust (Note 6) 信託受益人（附註 6 ） 44,568,861 4.07% The Company 本公司 Long position 好倉 Beneficial owner (Note 7) 實益擁有人（附註 7 ） 1,658,086 0.15% 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 1.69% of the beneficial interest. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji Limited (“ Sun Ji ”), which owns 100.00% equity interest in Sun Xu Limited (“ Sun Xu ”), which in turn owns 35.54% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 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 the trust on the entire issued share capital of Sun Guang Limited (“ Sun Guang ”), which owns 3.03% 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. (3) Mr. Wang Wenjian, as beneficial owner, owns 244,264 Shares, which were granted under the Restricted Share Award Scheme.