Annual Report 2024

Directors’ Report 董事會報告 110 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 (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 8.75% 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。舜宇 集團僱員海外信託持有舜基全部已發行股本， 且舜基擁有舜旭 100.00% 股權，而舜旭擁有 389,091,927 股本公司股份。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舜旭所持有的股 份中擁有權益。 (5) 葉遼寧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 2,368,196 股股份。 (6) 王文杰先生為舜宇集團僱員海外信託的受益人， 實益擁有當中 3.54% 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。舜宇 集團僱員海外信託持有舜基全部已發行股本， 且舜基擁有舜旭 100.00% 股權，而舜旭擁有 389,091,927 股本公司股份。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》，王文杰先生被視為於舜旭所持有的股 份中擁有權益。 (7) 王文杰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 1,658,086 股股份。 (8) 持股概約百分比以本公司於二零二四年十二月 三十一日發行的總股份數量（即 1,094,804,800 ） 為基準計算。 * Sun Guang Trust 的中文翻譯（「 舜光信託 」）僅供 識別之用。 除上文所披露者外，於二零二四年十二月 三十一日，概無董事及主要行政人員擁有本公 司或其任何相聯法團的任何股份、相關股份或 債券的任何權益或淡倉。 (4) Mr. Ye Liaoning is the beneficiary of the Sunny Group Employee Offshore Trust, under which he is entitled to 8.75% 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. The Sunny Group Employee Offshore Trust owns the entire issued share capital of Sun Ji, and 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 Shares held by Sun Xu under the SFO. (5) Mr. Ye Liaoning, as beneficial owner, owns 2,368,196 Shares, which were granted under the Restricted Share Award Scheme. (6) Mr. Wang Wenjie is the beneficiary of the Sunny Group Employee Offshore Trust, under which he is entitled to 3.54% of the beneficial interests. 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. The Sunny Group Employee Offshore Trust owns the entire issued share capital of Sun Ji, and 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. Wang Wenjie is deemed to be interested in Shares held by Sun Xu under the SFO. (7) Mr. Wang Wenjie, as beneficial owner, owns 1,658,086 Shares, which were granted under the Restricted Share Award Scheme. (8) The approximate percentage of shareholding is calculated based on the total number of issued shares of the Company as at 31 December 2024 (i.e,. 1,094,804,800). * The Chinese translation of Sun Guang Trust (“ 舜光信託 ”) is for identification purpose only. Save as disclosed above, none of the Directors and chief executives had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as at 31 December 2024.