Interim Report 2024

Other Information 其他資料 49 舜宇光學科技（集團）有限公司 • 2024 中報 Name Relevant company/ corporation Long position/short position Type of interest Number of share Approximate percentage of shareholding (Note 10) 名稱 相關公司╱法團 好倉╱淡倉 權益類別 股份數目 持股概約百分比 （附註 10 ） Mr. Wang Wenjie The Company Long position Beneficiary of a trust (Note 8) 389,091,927 35.54% 王文杰先生 本公司 好倉 信託受益人（附註 8 ） The Company Short position Beneficiary of a trust (Note 8) 44,568,861 4.07% 本公司 淡倉 信託受益人（附註 8 ） The Company Long position Beneficial owner (Note 9) 1,658,086 0.15% 本公司 好倉 實益擁有人（附註 9 ） 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, which owns 100.00% equity interest in 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 is taken to be interested as a grantee of 244,264 Shares granted under the Restricted Share Award Scheme. (4) Mr. Ye Liaoning is a 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. Sun Ji owns 100.00% equity interest in Sun Xu, which in turn owns 389,091,927 Shares. 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 under the SFO. 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 35.54% 。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) 王文鑒先生作為承授人被視為於根據限制 性股份獎勵計劃授出的 244,264 股股份中擁 有權益。 (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。舜基擁有舜旭 100.00% 股 權，而舜旭擁有 389,091,927 股股份。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 寧先生被視為於股份中擁有權益。