FORM 1 - Individual Substantial Shareholder Notice
Form Serial Number
:
IS20260730E00072
1.
Date of relevant event
:
28/07/2026
(dd/mm/yyyy)
2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
01488
4.
Name of listed corporation
:
Best Food Holding Co. Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
1,578,664,000
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport
:
(
Surname
)
Hooper
(
Other names
)
Christopher Geoffrey Douglas
10.
Name of substantial shareholder (Chinese)
:
11.
Chinese Character Code as printed on HKID Card
:
14.
Details of relevant event
:
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
1101
The percentage level of your interest in the shares has increased because:
you purchased the shares
2201
Interest of corporation controlled by you
10,326,000
HKD
0.8500
0.8500
Short position
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
73,502,000
4.65
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
83,828,000
5.31
17.
Capacity in which interests disclosed in Box 16 are held
:
Capacity code
Number of shares
2201
Interest of corporation controlled by you
Long position
83,828,000
18.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
19.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
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
Winterbotham Holdings Limited
Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas (The Bahamas)
Christopher Geoffrey Douglas Hooper
99.99
N
Long position
83,828,000
The Winterbotham Trust Company Limited
Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas (The Bahamas)
Winterbotham Holdings Limited
60.00
N
Long position
83,828,000
DELACROIX LIMITED
Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas (The Bahamas)
The Winterbotham Trust Company Limited
100.00
N
Long position
83,828,000
Accumulate More Profits Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
DELACROIX LIMITED
100.00
N
Long position
83,828,000
Magical Profits Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Accumulate More Profits Limited
100.00
N
Long position
83,828,000
Easyknit International Holdings Limited ("EIHL")
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (Bermuda)
Magical Profits Limited
39.43
N
Long position
83,828,000
Ace Winner Investment Limited
Block A, 7/F., Hong Kong Spinners Building, Phase 6, 481-483 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong (Hong Kong)
EIHL
100.00
Y
Long position
53,732,000
Gold Winner Investment Limited
Block A, 7/F., Hong Kong Spinners Building, Phase 6, 481-483 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong (Hong Kong)
EIHL
100.00
Y
Long position
13,368,000
Constance Capital Limited
Office Unit B11, 27th Floor, NCB Innovation Centre, No. 888 Lai Chi Kok Road, Kowloon, Hong Kong (Hong Kong)
Winsor Miles Limited
100.00
Y
Long position
16,728,000
Winsor Miles Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
EIHL
100.00
N
Long position
16,728,000
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
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
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
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
24.
Supplementary information
:
25.
Log/Serial Number of the previous form
:
26.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 1
:
30/07/2026
(dd/mm/yyyy)