FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20260914E00023
1. Date of relevant event: 11/07/2026
(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: 06980
4. Name of listed corporation: 八馬茶業股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 84,920,000
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname) Wang
(Other names) Xiaoping
10. Name of substantial shareholder (Chinese): 王小萍 
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 
1113The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2201Interest of corporation controlled by you
 		 94,200  HKD  33.7200  33.0797   
 
Short position 
 
 
 		            
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position43,300,40050.99
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position43,394,60051.10
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position500,500
2103Interests held jointly with another person
Long position41,983,000
2201Interest of corporation controlled by you
Long position911,100
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
八马茶业股份有限公司深圳市罗湖区南湖街道东门南路华都园大厦7楼王文礼、王文彬、陈雅静、吴小宁、王文超、王小萍51.10Y
Long position43,394,600
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
王文彬Addresses of individuals are not displayed.
Long position19,285,500
王文礼Addresses of individuals are not displayed.
Long position15,486,100
陈雅静Addresses of individuals are not displayed.
Long position1,479,400
吴小宁Addresses of individuals are not displayed.
Long position3,982,000
王文超Addresses of individuals are not displayed.
Long position1,750,000
 
22. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information: 八马茶业股份有限公司于2026年9月11日完成94,200股普通股回购, 并将其持作库存股份。王文礼、王文彬、陈雅静、吴小宁、王文超和王小萍作为八马茶业股份有限公司控股股东共同持有超过三分之一股东会投票权，视为持有前述被回购94,200股普通股。请参阅八马茶业股份有限公司2026年4月21日及2026年9月11日的公告。
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: 14/09/2026
(dd/mm/yyyy)