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Form Serial Number: |
IS20260812E00482
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| 1.
Date of relevant event: |
07/08/2026
(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: |
06687 |
| 4.
Name of listed corporation: |
聚水潭集團股份有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
436,263,500 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
Cheng |
| (Other names) |
Qi |
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|
| 10.
Name of substantial shareholder (Chinese): |
程琪 |
| 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 |
| 1201 | The percentage level of your interest in the shares has reduced because:
you completed a sale of the shares |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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9,383,300 |
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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 | 33,791,200 | 7.75 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 24,407,900 | 5.59 |
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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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| 2202 | Interest of your spouse |
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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 |
| Spouse | 王东晖 | |
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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 |
| 上海阿米巴创新创业投资管理有限公司 | 上海市普陀区曹杨路1888弄11号6楼606室-T （中国） | 程琪 | 94.12 | N | |
| 上海晖钜管理咨询合伙企业（有限合伙） | 中国（上海）自由贸易试验区富特北路211号302部位368室（中国） | 上海阿米巴创新创业投资管理有限公司 | 0.00 | N | |
| Ameba Bamboo Limited | Suite 6503, 65/F, Central Plaza,18 Harbour Road, Wan Chai, Hong Kong（香港） | 上海晖钜管理咨询合伙企业（有限合伙） | 100.00 | 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: |
方格20 - 上海阿米巴创新创业投资管理有限公司为上海晖钜管理咨询合伙企业（有限合伙）的普通合伙人，在上海晖钜管理咨询合伙企业（有限合伙）的投资份额为0.000003%
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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: |
12/08/2026
(dd/mm/yyyy)
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