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Form Serial Number: |
IS20260804E00362
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| 1.
Date of relevant event: |
30/07/2026
(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: |
06911 |
| 4.
Name of listed corporation: |
普洱瀾滄古茶股份有限公司 - H股 |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
94,500,000 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Juan |
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| 10.
Name of substantial shareholder (Chinese): |
王娟 |
| 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 |
| 1211 | The percentage level of your interest in the shares has reduced because:
you have ceased to be a member of a concert party group or a member of the concert party group has disposed of some of the shares |
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| 2103 | Interests held jointly with another person |
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25,378,436 |
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| Short position |
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| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 45,323,335 | 47.96 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 19,944,899 | 21.11 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
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| 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 |
| 广州天速信息科技有限公司 | 9F, 5 Dongyuanheng Road, Yuexiu District, Guangzhou, Guangdong Province, PRC (PRC) | 王娟 | 60.00 | Y | |
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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: |
第14项, 于2026年7月30日杜春峄女士(「杜女士」)与王娟女士(「王女士」)订立一致行动协议之解除协议, 彼等同意终止一致行动协议及解除彼等之间的一致行动关系，自解除协议签立之日起生效。于紧接解除协议生效后, 杜女士不再被视为于王女士所持的全部权益中拥有权益，而王女士不再被视为于杜女士所持的全部权益中拥有权益。详情请参阅于2026年7月30日刊登的公告。
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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: |
1
A0000000000002158977.pdf
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Date of filing this Form 1: |
04/08/2026
(dd/mm/yyyy)
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