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Form Serial Number: |
IS20260722E00122
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| 1.
Date of relevant event: |
09/07/2026 (dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
03752 |
| 4.
Name of listed corporation: |
Rokae (Shandong) Robotics Group Inc. - H Shares |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
249,791,480 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Pan |
| (Other names) |
Xiaofeng |
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| 10.
Name of substantial shareholder (Chinese): |
潘曉峰 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 14.
Details of relevant event: |
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Brief description of relevant event |
Capacity in which shares were/are held |
Number of shares bought/sold or involved |
Currency of transaction |
On Exchange |
Off Exchange |
| Before relevant event |
After relevant event |
Highest price (per share) |
Average price (per share) |
Average consideration (per share) |
Nature of consideration |
| Long position |
| 1701 | Miscellaneous On listing of the corporation or a class of shares of the listed corporation | |
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| 2201 | Interest of corporation controlled by you | |
20,789,120 |
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| Short position |
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| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 20,789,120 | 8.32 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 18.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
| Beijing GSR United Management Consulting Co., Ltd. (北京金沙江联合管理咨询有限公司) | 北京市朝阳区东方东路19号院5号楼-3至24层101内16层1602A | Pan Xiaofeng | 99.00 | N | |
| Suzhou Jinsha Lake Venture Investment Management Co., Ltd. (蘇州金沙湖創業投資管理有限公司) | 苏州工业园区苏虹东路183号东沙湖股权投资中心14号楼401室 | Beijing GSR United Management Consulting Co., Ltd. (北京金沙江联合管理咨询有限公司) | 100.00 | N | |
| Hengqin Zijin Daohe Investment Management Partnership Enterprise (Limited Partnership) (橫琴紫金道合投資管理合夥企業 (有限合夥)) | 珠海市横琴新区宝华路6号105室-32449(集中办公区) | Suzhou Jinsha Lake Venture Investment Management Co., Ltd. (蘇州金沙湖創業投資管理有限公司) | 100.00 | N | |
| Suzhou Jinsha River United III Equity Investment Partnership (Limited Partnership) (蘇州金沙江聯合三期股權投資合夥企業(有限合夥)) | 苏州工业园区苏虹东路183号东沙湖股权投资中心14号楼401室 | Hengqin Zijin Daohe Investment Management Partnership Enterprise (Limited Partnership) (橫琴紫金道合投資管理合夥企業 (有限合夥)) | 100.00 | Y | |
| Suzhou Zhongxin Botong Jinshi Venture Investment Partnership (蘇州中新博通金世創業投資合夥企業(有限合夥)) | 苏州工业园区苏虹东路183号东沙湖股权投资中心14号楼401室 | Hengqin Zijin Daohe Investment Management Partnership Enterprise (Limited Partnership) (橫琴紫金道合投資管理合夥企業 (有限合夥)) | 100.00 | Y | |
| Shenzhen Jinsha River United Huahao Angel Private Equity Venture Investment Fund Management Co., Ltd. (深圳金沙江聯合華皓天使私募創業投資基金管理有限公司) | Room 25D01, Block A, Building 1, Anhongji Tianyao Plaza, Daling Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong Province, People's Republic of China (深圳市龙华区民治街道大岭社区安宏基天曜广场1栋A座25D01) | Suzhou Jinsha Lake Venture Investment Management Co., Ltd. (蘇州金沙湖創業投資管理有限公司) | 60.00 | N | |
| Jiaxing Yuanshi Equity Investment Partnership (Limited Partnership) (嘉興元石股權投資合夥企業(有限合夥)) | 浙江省嘉兴市南湖区东栅街道南江路1856号基金小镇1号楼212室-38 | Shenzhen Jinsha River United Huahao Angel Private Equity Venture Investment Fund Management Co., Ltd. (深圳金沙江聯合華皓天使私募創業投資基金管理有限公司) | 100.00 | Y | |
| Pinghu Jinluo Equity Investment Partnership (Limited Partnership) (平湖金珞股權投資合夥企業(有限合夥)) | 浙江省嘉兴市平湖市独山港镇海港路1333号6号楼248室 | Shenzhen Jinsha River United Huahao Angel Private Equity Venture Investment Fund Management Co., Ltd. (深圳金沙江聯合華皓天使私募創業投資基金管理有限公司) | 100.00 | Y | |
| Shenzhen Jinsha River United Huahao Angel Private Equity Venture Investment Fund Management Co., Ltd. (深圳金沙江聯合華皓天使私募創業投資基金管理有限公司) | Room 25D01, Block A, Building 1, Anhongji Tianyao Plaza, Daling Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong Province, People's Republic of China (深圳市龙华区民治街道大岭社区安宏基天曜广场1栋A座25D01) | Huahao Ruixin (Shenzhen) InvestmentCo.,Ltd. (華皓睿信(深圳)投資有限責任公司) | 40.00 | N | |
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| 21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
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| 23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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| 24.
Supplementary information: |
Jinsha River III and Zhongxin Botong were managed by common general partner Suzhou Jinsha Lake, ultimately controlled by Pan Xiaofeng. Jiaxing Yuanshi and Pinghu Jinluo were managed by common general partner Jinsha River United, owned 60% by Suzhou Jinsha Lake and 40% by Huahao Ruixin. Pan Xiaofeng is deemed interested in Shares held by Jinsha River III, Zhongxin Botong, Jiaxing Yuanshi and Pinghu Jinluo. Please refer to the Company's prospectus dated June 30, 2026 for details.
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| 25.
Log/Serial Number of the previous form: |
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| 26.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 1: |
22/07/2026 (dd/mm/yyyy)
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