Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 153 Directors’ Report 董事會報告 於二零二五年十二月三十一日之持股 結構 ( 附註 1) Shareho l d i ng Ownersh i p as at 31 December 2025 (Note 1) Group of Shareholders Names Number of Shares Percentage of ownership of the Company’s Shares (%) (Note 2) 股東團體 姓名 股份數量 持有本公司 股份比例 (%) ( 附註 2) (a) Shareholders who are not members of “the public” under the Listing Rules (a) 上市規則下非「公眾」成員的股東 Substantial Shareholders and their close associates 主要股東及其密切關連人士 Sun Xu 舜旭 389,811,927 (Note 3) ( 附註 3) 35.61 Directors and their close associates 董事及其密切關連人士 Mr. Wang Wenjian 王文鑒先生 33,423,619 (Note 4) ( 附註 4) 3.05 Mr. Wang Tan Jiong 王錟炯先生 18,002 (Note 5) ( 附註 5) 0.01 Mr. Wang Wenjie 王文杰先生 1,758,142 (Note 6) ( 附註 6) 0.16 Mr. Ni Wenjun 倪文軍先生 15,222 (Note 7) ( 附註 7) 0.01 Ms. Gu Jianying (spouse of Mr. Ni Wenjun) 谷建英女士 ( 倪文軍先生之配偶 ) 233,376 (Note 8) ( 附註 8) 0.02 (b) Shareholders who are members of “the public” under the Listing Rules (b) 上市規則下「公眾」成員的股東 Person(s) who has/have disclosed their interests pursuant to Part XV of the SFO 根據證券及期貨條例第 XV 部披露其權益的 人士 JPMorgan Chase & Co. JPMorgan Chase & Co. 56,023,419 (Note 9) ( 附註 9) 5.11 UBS Group AG UBS Group AG 79,936,723 (Note 10) ( 附註 10) 7.30 Trustee of Restricted Share Award Scheme 限制性股份獎勵計劃的受託人 BOCI Trustee (Note 11) 中銀國際信託 ( 附註 11) 4,611,864 (Note 12) ( 附註 12) 0.42 Any other members of “the public” 其他任何「公眾」成員 N/A 不適用 528,972,506 (Note 13) ( 附註 13) 48.31 Total 總計 1,094,804,800 100.00