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表格 2 - 法團大股東通知

表格序號:

CS20240521E00349

1. 有關事件的日期:

16/05/2024
(日 / 月 / 年)

2. 大股東知悉有關事件／股份權益的日期(如在有關事件的日期之後):

(日 / 月 / 年)

3. 股份代號:

02318

4. 上市法團的名稱:

Ping An Insurance (Group) Co. of China, Ltd. - H Shares

5. 股份類別:

H股

6. 該類別的已發行股份的數目:

7,447,576,912

7. 大股東的名稱:

Charoen Pokphand Group Company Limited

8. 註冊辦事處:

313 Silom Road, C.P. Tower, Bangrak, Bangkok 10500, Thailand

9. 香港主要營業地點:

21/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

15. 在哪一家交易所上市:

N/A

16. 上市母公司的名稱及母公司在哪一家交易所上市:

N/A

17. 有關事件的詳情:

有關事件的簡述

以前／現時持有股份的身分

買／賣或涉及的股份數目

交易的貨幣

場內

場外

有關事件之前

有關事件之後

最高價（每股）

平均價（每股）

平均代價（每股）

代價的性質

好倉

1203	你的股份權益的百分率水平有所下降，原因是：你交付了根據股本衍生工具須交付的股份或款項

2201	你所控制的法團的權益

2201	你所控制的法團的權益

4,307,357

淡倉

18. 緊接在有關事件之前的股份總數:

	股份總數	百分率數字(%)
好倉	968,734,434	13.00

19. 緊接在有關事件之後的股份總數:

	股份總數	百分率數字(%)
好倉	964,427,077	12.95

20. 以何種身分持有方格19所披露的權益:

切合身分的代號

股份數目

2201	你所控制的法團的權益

好倉	964,427,077

21. 有關衍生權益的進一步資料:

衍生工具的代號	股份數目

22. 有關由大股東所控制的法團的權益的進一步資料:

受控法團的名稱

地址及註冊成立地點

控權人士的姓名或名稱

控制百分率%

直接權益(Y/N)

股份數目

Orient Glory Group Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Charoen Pokphand Group Company Limited

100.00

好倉	17,082,000

CPG Overseas Company Limited

21/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

Charoen Pokphand Group Company Limited

100.00

好倉	947,345,077

Active Business Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CPG Overseas Company Limited

100.00

好倉	68,526,093

Jumbo Kingdom Ventures Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Active Business Holdings Limited

100.00

好倉	10,000,000

Spring Height International Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Active Business Holdings Limited

100.00

好倉	58,526,093

Express Ascend Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Spring Height International Limited

100.00

好倉	58,526,093

Charoen Pokphand Group (BVI) Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CPG Overseas Company Limited

100.00

好倉	70,500,000

Great Splendid Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CT Bright Holdings Limited

100.00

好倉	70,500,000

Gainachieve International Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Great Splendid Investments Limited

100.00

好倉	70,500,000

Fortune (Shanghai) Limited

Collas Crill Corporate Services Limited, Willow House, Cricket Square, PO Box 709, Grand Cayman KY1-1107, Cayman Islands

Gainachieve International Limited

20.00

好倉	70,500,000

Fortune (Shanghai) Limited

Collas Crill Corporate Services Limited, Willow House, Cricket Square, PO Box 709, Grand Cayman KY1-1107, Cayman Islands

Charoen Pokphand Group (BVI) Holdings Limited

75.00

好倉	70,500,000

Chia Tai Land Company Limited

B1 Level, West Zone, Super Brand Mall, 168 Lujiazui Xi Road, Pudong New Area, Shanghai, PRC 200120, The People's Republic of China, China

Fortune (Shanghai) Limited

67.39

好倉	70,500,000

Capital Crown Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Charoen Pokphand Group (BVI) Holdings Limited

100.00

好倉	70,500,000

CT Bright Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Capital Crown Limited

100.00

好倉	70,500,000

Chia Tai Land Company Limited

B1 Level, West Zone, Super Brand Mall, 168 Lujiazui Xi Road, Pudong New Area, Shanghai, PRC 200120, The People's Republic of China, China

CT Bright Holdings Limited

32.61

好倉	70,500,000

CT Bright Group Company Limited (Formerly known as Chia Tai Resources Holdings Limited)

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CPG Overseas Company Limited

100.00

好倉	808,318,984

Choice Great Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CT Bright Group Company Limited

100.00

好倉	58,083,570

Project Perfect Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Choice Great Investments Limited

100.00

好倉	38,083,570

Sino Precision Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Choice Great Investments Limited

100.00

好倉	20,000,000

Prime Magic Investments (SPV) Limited

Nerine Chambers, PO Box 905, Road Town, Tortola, British Virgin Islands

Sino Precision Investments Limited

100.00

好倉	20,000,000

Chia Tai Giant Far Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

CT Bright Group Company Limited

100.00

好倉	750,235,414

Chia Tai Primrose Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Giant Far Limited

100.00

好倉	750,235,414

Chia Tai Bright Success Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Holdings Limited

100.00

好倉	59,712,985

Delight Peace Investments (SPV) Limited

Nerine Chambers, PO Box 905, Road Town, Tortola, British Virgin Islands

Chia Tai Bright Success Limited

100.00

好倉	59,712,985

Chia Tai Primrose Investment Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Holdings Limited

100.00

好倉	690,522,429

Business Fortune Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	459,466,189

Jubilee Success Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	35,078,596

Golden Magic Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	28,594,021

Majestic Jubilee Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	11,825,000

Perfect Ace Management Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	57,658,473

Treasure Fun Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	28,400,150

Peacejoy Investments (SPV) Limited

Craigmuir Chambers, Road Town, Tortola,VG 1110, British Virgin Islands

Treasure Fun Limited

100.00

好倉	28,400,150

Beautiful Day Enterprises Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Chia Tai Primrose Investment Limited

100.00

好倉	69,500,000

Pearl Ace Investments (SPV) Limited

Nerine Chambers, PO Box 905, RoadTown, Tortola, British Virgin Islands

Beautiful Day Enterprises Limited

100.00

好倉	69,500,000

23. 有關由大股東與另一人共同持有的權益的進一步資料:

聯合股東的姓名或名稱	地址	股份數目

24. 來自受託人、信託受益人或酌情信託成立人的進一步資料:

信託的名稱	地址	與信託有關的身分代號	股份數目

25. 來自第317條所指的協議的一方的進一步資料（關於所需的進一步資料，請參閱註釋）:

其他方的姓名或名稱	地址	股份數目

根據第317及318條，大股東持有權益的股份總數

26. 大股東或其董事慣於按照其指令行事的人士的詳情:

姓名	地址	關係代號	百分率(%)

27. 補充資料:

28. 過往的表格的編號／序號:

29. 夾附／上載第317條所指的一致行動人士文件的數目:

將本表格2送交存檔的日期:

21/05/2024
(日 / 月 / 年)