FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260910E00012 
1. Date of relevant event: 09/09/2026
(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: 00544
4. Name of listed corporation: 大同集团有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 123,690,455
7. Name of substantial shareholder: Voyage Capital Holdings Limited 
8. Registered office: Sertus Chambers, P.O.Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands
9. Principal place of business in Hong Kong: Suit 2703, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, 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
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
2101Beneficial owner
2101Beneficial owner
1,500,000 HKD 2.0000
3101Cash
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,500,0003.35
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position3,000,0002.43
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position3,000,000

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: 因 2026 年 8月 26 日发行转换股份引致稀释股东权益的效应,以及收购 1,500,000 股股份,导致持股百分比变动。
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: 10/09/2026
(dd/mm/yyyy)