Hong Kong Exchanges and Clearing Limited

表格 1 - 個人大股東通知

表格序號:

IS20240306E00341

1. 有關事件的日期:

01/03/2024
(日 / 月 / 年)

2. 大股東知悉有關事件／股份權益的日期(如在有關事件的日期之後):

(日 / 月 / 年)

3. 股份代號:

02216

4. 上市法團的名稱:

Broncus Holding Corporation - B

5. 股份類別:

普通股

6. 該類別的已發行股份的數目:

527,198,076

7. 列印在香港身份證╱護照上的大股東的姓名(英文):

(姓氏)	ZI
(名字)	Zhenjun

10. 大股東的姓名（中文）:

訾振軍

11. 列印在香港身份證上的中文電碼:

14. 有關事件的詳情:

有關事件的簡述

以前／現時持有股份的身分

買／賣或涉及的股份數目

交易的貨幣

場內

場外

有關事件之前

有關事件之後

最高價（每股）

平均價（每股）

平均代價（每股）

代價的性質

好倉

1711	雜項其他（你必須在補充資料方格簡述有關事件）

淡倉

15. 緊接在有關事件之前的股份總數:

	股份總數	百分率數字(%)
好倉	92,321,952	17.51

16. 緊接在有關事件之後的股份總數:

	股份總數	百分率數字(%)
好倉	92,321,952	17.51

17. 以何種身分持有方格16所披露的權益:

切合身分的代號

股份數目

2201	你所控制的法團的權益

好倉	90,017,823

2101

實益擁有人

好倉

2,304,129

18. 有關衍生權益的進一步資料:

衍生工具的代號

股份數目

4105	非上市衍生工具 - 以實物交收

好倉

2,160,000

19. 有關未滿18歲的子女及／或配偶的權益的進一步資料:

子女／配偶	子女／配偶的姓名	股份數目

20. 有關由大股東所控制的法團的權益的進一步資料:

受控法團的名稱

地址及註冊成立地點

控權人士的姓名或名稱

控制百分率%

直接權益(Y/N)

股份數目

Xin Nuo Tong Investment Limited

Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands (British) (British Virgin Islands)

Zhenjun ZI

100.00

好倉

9,172,328

Xin Nuo Tong Investment Limited

Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands (British) (British Virgin Islands)

Zhenjun ZI

100.00

好倉	33,089,155

Dinova Capital Limited

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Xin Nuo Tong Investment Limited

100.00

好倉	25,245,257

Dinova Venture Partners GP III, L.P.

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Dinova Capital Limited (as general partner); Zhenjun ZI (as limited partner holding approximately 33.33% interest)

100.00

好倉

3,460,008

Dinova Venture Partners GP III, L.P.

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Dinova Capital Limited (as general partner); Zhenjun ZI (as limited partner holding approximately 33.33% interest)

100.00

好倉	21,785,249

Dinova Healthcare Gamma Fund (USD), L.P.

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Dinova Venture Partners GP III, L.P.

100.00

好倉	21,785,249

Broncus Biomedical Limited

Room 1508, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong (Hong Kong)

Dinova Healthcare Gamma Fund (USD) L.P.

100.00

好倉	21,785,249

Dinova Venture Partners Limited

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Zhenjun ZI

33.33

好倉	14,643,588

Dinova Venture Partners GP II, L.P.

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Dinova Venture Partners Limited

100.00

好倉	14,643,588

Dinova Venture Partners LP II, L.P.

P.O. Box 472, Harbour Place, 2nd Floor, 103 South Church Street, George Town, Grand Cayman, Cayman Islands KY1-1106 (Cayman Islands)

Dinova Venture Partners GP II, L.P.

100.00

好倉	14,643,588

BRS Biomedical Limited

Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Dinova Venture Partners LP II, L.P.

100.00

好倉	14,643,588

Hangzhou Denuo Commercial Information Consulting Co., Ltd. (杭州德諾商務資訊諮詢有限公司)

中國杭州市濱江區西興街道江陵路88號2幢3樓302室 (中國)

Zhenjun ZI

40.00

好倉	33,112,752

Zhejiang Denuo Capital Management L.P. (浙江德諾資本管理合夥企業(有限合夥))

中國杭州市濱江區西興街道江陵路88號2幢3樓303室 (中國)

Hangzhou Denuo Commercial Information Consulting Co., Ltd. (as general partner); Zhenjun ZI (as limited partner holding 39.60% interest)

100.00

好倉	33,112,752

Zhejiang Dinova Ruiying Venture Investment L.P. (浙江德諾瑞盈創業投資合夥企業(有限合夥))

中國杭州市濱江區西興街道江陵路88號2幢3樓304室 (中國)

Zhejiang Denuo Capital Management L.P. (浙江德諾資本管理合夥企業(有限合夥))

100.00

好倉	33,112,752

Dinova Healthcare (Hong Kong) Co., Limited

Room 1508, Beverly House, 93-107 Lockhart Road, Wanchai, Hong Kong (Hong Kong)

Zhejiang Dinova Ruiying Venture Investment L.P. (浙江德諾瑞盈創業投資合夥企業(有限合夥))

100.00

好倉	33,112,752

Dinova Venture Capital Limited

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands)

Xin Nuo Tong Investment Limited

40.00

好倉

7,843,898

Dinova Venture Partners GP IV L.P.

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands)

Dinova Venture Capital Limited

100.00

好倉

1,799,015

Dinova Venture Partners GP IV L.P.

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands)

Dinova Venture Capital Limited

100.00

好倉

6,044,883

Dinova Healthcare Delta Fund (USD) L.P.

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (Cayman Islands)

Dinova Venture Partners GP IV L.P.

100.00

好倉

6,044,883

21. 有關由大股東與另一人共同持有的權益的進一步資料:

聯合股東的姓名或名稱	地址	股份數目

22. 來自受託人、信託受益人或酌情信託成立人的進一步資料:

信託的名稱	地址	與信託有關的身分代號	股份數目

23. 來自第317條所指的協議的一方的進一步資料（關於所需的進一步資料，請參閱註釋）:

其他方的姓名或名稱	地址	股份數目

根據第317及318條，大股東持有權益的股份總數

24. 補充資料:

Mr. Zhenjun Zi resigned as a non-executive director of Broncus Holding Corporation (the "Company") with effect from 1 March 2024. Please refer to the Company's announcement dated 1 March 2024 for more details. For Box 18: Mr. Zhenjun Zi has vested 2,160,000 RSU, which were granted to him pursuant to the RSU Scheme and have not been transferred to him as the Company has not received the payment of consideration from Mr. Zi.

25. 過往的表格的編號／序號:

26. 夾附／上載第317條所指的一致行動人士文件的數目:

將本表格1送交存檔的日期:

06/03/2024
(日 / 月 / 年)