Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 30 Management Discussion and Analysis 管理層討論與分析 (7) Goertek, a company established in the PRC with limited liability, the shares of which are listed on the Shenzhen Stock Exchange (stock code: 002241). Goertek and its subsidiaries are principally engaged in the research and development, manufacturing and sale of precision components and smart hardwares for consumer and automotive electronic industries in the PRC; and (8) Goertek Optical, a company established in the PRC with limited liability and would be renamed as “Goertek OmniLight Optical Technology Co., Limited” after completion (subject to the approval and registration by the industrial and commercial department in the PRC). Connected transactions In anticipation of the Share Swap & Merger Agreement, a reorganisation (the “ Reorganisation ”) was implemented by Ningbo OmniLight and Shanghai OmniLight, whereby Ningbo Sun Ao and Ningbo Sun Cheng had subscribed for an aggregate of approximately 12.55% equity interests in Sunny OmniLight NanoOptics Co., Ltd. for an aggregate consideration of approximately RMB100.0 million. Given that Mr. Wang Wenjie, Mr. Ni Wenjun and Mr. Ye Liaoning were Directors at relevant time, the subscription by Ningbo Sun Ao for equity interests in Sunny OmniLight NanoOptics Co., Ltd. as contemplated under the Reorganisation constituted a connected transaction of the Company. As each of the applicable percentage ratios was less than 0.1%, the subscription constituted a fully exempt connected transaction of the Company from announcement, circular and shareholders’ approval requirements under Chapter 14A of the Listing Rules. (7) 歌爾股份，一間在中國成立的有限公司， 其股份於深圳證券交易所上市（證券代碼： 002241 ）。歌爾股份及其附屬公司主要在 中國從事消費及汽車電子行業精密零組件 及智能硬件的研發、製造及銷售；及 (8) 歌爾光學，一間在中國成立的有限責任公 司，將於完成後更名為「歌爾奧來光學科技 有限公司」（須經中國工商部門批准及進行 登記）。 關連交易 基於預期的換股合併協議，重組將由寧波奧來 及上海奧來實施（「 重組 」），據此，寧波舜奧和 寧波舜承已認購舜宇奧來微納光學（上海）有限 公司合計約 12.55% 的股權，合計代價約人民幣 100,000,000 元。 彼時，由於王文杰先生、倪文軍先生及葉遼寧 先生均為董事，因此寧波舜奧根據重組計劃認 購舜宇奧來微納光學（上海）有限公司的股權構 成本公司的一項關連交易。由於各項適用百分 比率均少於 0.1% ，故根據上市規則第 14A 章的 規定，該認購事項構成本公司的一項獲全面豁 免遵守公告、通函及股東批准規定的關連交易。