FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260720E00679 
1. Date of relevant event: 20/07/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 20/07/2026
(dd/mm/yyyy)
3. Stock code: 03893
4. Name of listed corporation: 易纬集团控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,054,805,818
7. Name of substantial shareholder: MK Investment Group Limited 
8. Registered office: CCS Trustees Limited,Mandar House, 3rd Floor, Johnson's Ghut, Tortola, British Virgin lslands
9. Principal place of business in Hong Kong: Room 1607A Fortune Commercial Building, 362 Sha Tsui Road, Tsuen Wan, Hong Kong 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
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
1303There has been a change in nature of your interest in the shares because:
you have exercised rights to the shares under equity derivatives
2101Beneficial owner
2101Beneficial owner
59,090,909 HKD 0.1100
3103Surrender of rights to shares/debentures
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position303,790,90930.51
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position303,790,90928.80
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position303,790,909

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
   

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: The relevant event was made pursuant to the MKI Subscription Agreement dated 2 June 2025 and the conversion completed on 20 July 2026. Please refer to the Company's circular dated 8 August 2025 and the Company's announcement dated 20 July 2026 for details
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: 20/07/2026
(dd/mm/yyyy)