FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260626E00576 
1. Date of relevant event: 25/06/2026
(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: 06090
4. Name of listed corporation: BUTONG GROUP 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 90,751,378
7. Name of substantial shareholder: Boyan Holdings Limited 
8. Registered office: Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed: N/A
16. Name of listed parent and exchange on which parent is listed: N/A 
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
1213The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
2,345,523 HKD 31.0000
3101Cash
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position45,106,82049.70
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position43,107,09747.50
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position42,295,397
2501Other (you must describe the capacity in the Supplementary Information box)
Long position811,700

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
WANGBOYAN HOLDING INCSea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin IslandsBoyan Holdings Limited65.00Y
Long position42,295,397

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. 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
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: On 25 June 2026, WANGBOYAN HOLDING INC, which is is owned by Boyan Holdings Limited as to 65%, transferred 2,345,523 shares to Mony Valley Company Limited. For Box 20, as Boyan Holdings Limited controls over one-third of the voting power at general meetings of BUTONG GROUP (the "Company"), it is taken to have interest in the treasury shares of the Company and accordingly the Company held 811,700 treasury shares in aggregate.
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: 26/06/2026
(dd/mm/yyyy)