FORM 1 - Individual Substantial Shareholder Notice
Form Serial Number
:
IS20261002E00369
1.
Date of relevant event
:
30/09/2026
(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
:
00156
4.
Name of listed corporation
:
Lippo China Resources Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
918,691,271
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport
:
(
Surname
)
Wu
(
Other names
)
Mei Yung
10.
Name of substantial shareholder (Chinese)
:
胡美容
11.
Chinese Character Code as printed on HKID Card
:
517050191369
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
2201
Interest of corporation controlled by you
2,992,000
HKD
1.3650
1.3262
Short position
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
86,610,800
9.42
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
89,602,800
9.75
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
89,130,800
2202
Interest of your spouse
Long position
472,000
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
Spouse
Tai Tak Fung
Long position
472,000
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
Special Access Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Tai Tak Fung
50.00
N
Long position
89,130,800
Hong Kong Food Investment Holdings Limited
21/F, Four Seas Group Centre, No. 41 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Tai Tak Fung
2.63
N
Long position
89,130,800
Hong Kong Food Investment Holdings Limited
21/F, Four Seas Group Centre, No. 41 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Special Access Limited
20.70
N
Long position
89,130,800
Hong Kong Food Investment Holdings Limited
21/F, Four Seas Group Centre, No. 41 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Four Seas Mercantile Holdings Limited
0.07
N
Long position
89,130,800
Advance Finance Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Hong Kong Food Investment Holdings Limited
100.00
N
Long position
89,130,800
Capital Season Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Advance Finance Investments Limited
100.00
Y
Long position
4,729,000
Capital Season Investments Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Advance Finance Investments Limited
100.00
N
Long position
84,401,800
Four Seas Mercantile Holdings Limited
JTC (Cayman) Limited, 60 Nexus Way, 6th Floor, Camana Bay, P.O. Box 30745, Grand Cayman KY1-1203, Cayman Islands
Capital Season Investments Limited
29.70
N
Long position
84,401,800
Four Seas Mercantile Holdings Limited
JTC (Cayman) Limited, 60 Nexus Way, 6th Floor, Camana Bay, P.O. Box 30745, Grand Cayman KY1-1203, Cayman Islands
Special Access Limited
8.69
N
Long position
84,401,800
Four Seas Enterprises (BVI) Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Four Seas Mercantile Holdings Limited
100.00
N
Long position
84,401,800
Ever Media Limited
31/F, Four Seas Group Centre, No. 41 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Four Seas Enterprises (BVI) Limited
100.00
Y
Long position
84,401,800
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
:
02/10/2026
(dd/mm/yyyy)