FORM 2 - Corporate Substantial Shareholder Notice
Form Serial Number
:
CS20260615E00234
1.
Date of relevant event
:
10/06/2026
(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
:
00737
4.
Name of listed corporation
:
深圳投控灣區發展有限公司
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
3,081,690,283
7.
Name of substantial shareholder
:
深圳市投資控股有限公司
8.
Registered office
:
中國深圳市福田區福田街道福安社區深南大道4009號投資大厦18樓、19樓
9.
Principal place of business in Hong Kong
:
不適用
15.
Exchange on which listed
:
不適用
16.
Name of listed parent and exchange on which parent is listed
:
不適用
17.
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
251,207,411
HKD
2.9000
3101
Cash
Short position
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,213,449,666
71.83
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,464,657,077
79.98
20.
Capacity in which interests disclosed in Box 19 are held
:
Capacity code
Number of shares
2201
Interest of corporation controlled by you
Long position
2,464,657,077
21.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling person
% control
Direct interest (Y/N)
Number of shares
Ultrarich International Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
深圳市投資控股有限公司
100.00
N
Long position
2,464,657,077
深圳國際控股有限公司
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
深圳市投資控股有限公司
0.01
N
Long position
2,464,657,077
深圳國際控股有限公司
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Ultrarich International Limited
43.32
N
Long position
2,464,657,077
Shenzhen International New Vision Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
深圳國際控股有限公司
100.00
N
Long position
2,464,657,077
深國際有限公司
香港九龍尖沙咀東部科學館道1號康宏廣場南座22樓2206-2208室
Shenzhen International New Vision Limited
100.00
N
Long position
2,464,657,077
Successful Plan Assets Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
深國際有限公司
100.00
N
Long position
2,464,657,077
Advance Great Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Successful Plan Assets Limited
100.00
N
Long position
2,464,657,077
深圳高速公路集團股份有限公司
深圳市龍華區福城街道福民收費站
Advance Great Limited
2.29
N
Long position
2,464,657,077
新通產實業開發(深圳)有限公司
深圳市福田區香蜜湖街道東海社區紅荔西路8045號深業中城19B
深國際有限公司
100.00
N
Long position
2,464,657,077
深圳高速公路集團股份有限公司
深圳市龍華區福城街道福民收費站
新通產實業開發(深圳)有限公司
28.80
N
Long position
2,464,657,077
深國際控股(深圳)有限公司
深圳市福田區香蜜湖街道東海社區紅荔西路8045號深業中城(深國際)19A
深國際有限公司
100.00
N
Long position
2,464,657,077
深圳市深廣惠公路開發有限公司
深圳市福田區香蜜湖街道東海社區紅荔西路8045號深業中城(深國際)20C
深國際控股(深圳)有限公司
100.00
N
Long position
2,464,657,077
深圳高速公路集團股份有限公司
深圳市龍華區福城街道福民收費站
深圳市深廣惠公路開發有限公司
16.21
N
Long position
2,464,657,077
美華實業(香港)有限公司
香港中環皇后大道中29號華人行16樓1603室
深圳高速公路集團股份有限公司
100.00
N
Long position
2,464,657,077
Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. (深圳投控國際資本控股基建有限公司)
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
美華實業(香港)有限公司
100.00
Y
Long position
2,464,657,077
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust
:
Names of trust
Address
Status code
Number of shares
25.
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
26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act
:
Names
Address
Relationship Code
Percentage (%)
27.
Supplementary information
:
於2026年6月10日，深圳投控國際資本控股基建有限公司(「SIICH」)(作為買方)與 CMF Global Quantitative Multi-Asset Segregated Portfolio Company及CMF Global Quantitative Stable Segregated Portfolio(合稱「CMF」)(作為賣方)簽訂了一份附有生效條件的股份購買協議。根據該協議, SIICH同意購買CMF所出售深圳投資控股灣區發展有限公司合共251,207,411股股份。
28.
Log/Serial Number of the previous form
:
29.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 2
:
15/06/2026
(dd/mm/yyyy)