Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 133 Directors’ Report 董事會報告 董事及主要行政人員擁有的股 份權益及淡倉 於二零二五年十二月三十一日，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： Name Relevant company/ corporation Long position/ short position Type of interest Number of share Approximate percentage of shareholding (Note 10) 姓名 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 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 ） 389,811,927 35.61% 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 ） 259,486 0.02% Mr. Wang Tan Jiong 王錟炯先生 The Company 本公司 Long position 好倉 Beneficial owner (Note 4) 實益擁有人（附註 4 ） 18,002 0.01% Mr. Wang Wenjie 王文杰先生 The Company 本公司 Long position 好倉 Beneficiary of a trust (Note 5) 信託受益人（附註 5 ） 389,811,927 35.61% The Company 本公司 Short position 淡倉 Beneficiary of a trust (Note 5) 信託受益人（附註 5 ） 44,568,861 4.07% The Company 本公司 Long position 好倉 Beneficial owner (Note 6) 實益擁有人（附註 6 ） 1,758,142 0.16% DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN SHARES As at 31 December 2025, 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 Stock Exchange pursuant to the Model Code as set out in Appendix C3 of the Listing Rules, were as follows: