Annual Report 2024

Directors’ Report 董事會報告 126 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 主要股東權益披露 於二零二四年十二月三十一日，據本公司所深 知，下列人士或機構擁有根據香港法例第 571 章《證券及期貨條例》第 XV 部第 2 及 3 分部規定 須向本公司披露的任何本公司股份或相關股份 中的實益權益或淡倉，或根據《證券及期貨條 例》第 336 條要求本公司須予備存之登記冊內所 記錄的實益權益或淡倉： DISCLOSURE OF SUBSTANTIAL SHAREHOLDERS’ EQUITIES As at 31 December 2024, to the best knowledge of the Company, the following persons or institutions have beneficial interests or short positions in any Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, Cap 571 of the Laws of Hong Kong, or which were recorded in the register required to be kept by the Company pursuant to section 336 of the SFO: Name Long position/ short position/ lending pool Type of interest Number of share Approximate percentage of shareholding (Note 8) 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 （附註 8 ） Sun Xu Long position Beneficial owner 389,091,927 35.54% 舜旭 好倉 實益擁有人 Short position Beneficial owner (Note 1) 44,568,861 4.07% 淡倉 實益擁有人（附註 1 ） Sun Ji Long position Interest of corporation controlled (Note 2) 389,091,927 35.54% 舜基 好倉 受控法團權益（附註 2 ） Short position Interest of corporation controlled (Note 2) 44,568,861 4.07% 淡倉 受控法團權益（附註 2 ） TMF Trust (HK) Limited Long position Trustee of a trust (Note 3) 389,091,927 35.54% 達盟信託服務（香港）有限公司 好倉 信託受託人（附註 3 ） Short position Trustee of a trust (Note 3) 44,568,861 4.07% 淡倉 信託受託人（附註 3 ） UBS Group AG Long position Interest of corporation controlled (Note 4) 78,851,591 7.20% UBS Group AG 好倉 受控法團權益（附註 4 ） Short position Interest of corporation controlled (Note 5) 67,949,266 6.21% 淡倉 受控法團權益（附註 5 ）