FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260925E00175 
1. Date of relevant event: 22/09/2026
(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: 00861
4. Name of listed corporation: Digital China Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,673,607,386
7. Name of substantial shareholder: 神州数码集团股份有限公司 
8. Registered office: 深圳市南山区沙河街道东方社区深湾二路82号神州数码国际创新中心东塔3801
9. Principal place of business in Hong Kong: 无 
15. Exchange on which listed: Shenzhen Stock Exchange
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
1101The percentage level of your interest in the shares has increased because:
you purchased the shares
2201Interest of corporation controlled by you
2201Interest of corporation controlled by you
1,641,000 HKD 2.6100 2.5391
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position267,537,00015.99
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position269,178,00016.08
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position21,660,000
2201Interest of corporation controlled by you
Long position247,518,000

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
神州数码(中国)有限公司No. 304, 3/F., No. 9 Shangdijiu Street, Haidian District, Beijing, PRC (PRC)神州数码集团股份有限公司100.00N
Long position86,487,000
Digital China Marketing & Services Ltd.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG110, BVI (BVI)神州数码(中国)有限公司100.00N
Long position86,487,000
Digital China Technology Limited31/F., Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong (Hong Kong)Digital China Marketing & Services Ltd.100.00Y
Long position86,487,000
神州数码(中国)有限公司No. 304, 3/F., No. 9 Shangdijiu Street, Haidian District, Beijing, PRC (PRC)神州数码集团股份有限公司100.00N
Long position17,736,500
上海神州数码有限公司No. 111 Fuquan Road, Changning District, Shanghai, PRC (PRC)神州数码集团股份有限公司100.00N
Long position933,500
北京神州数码智慧生活科技有限公司No. 310, 3/F., No. 9 Shangdijiu Street, Haidian District, Beijing, PRC (PRC)上海神州数码有限公司5.00Y
Long position933,500
北京神州数码智慧生活科技有限公司No. 310, 3/F., No. 9 Shangdijiu Street, Haidian District, Beijing, PRC (PRC)神州数码(中国)有限公司95.00Y
Long position17,736,500
神州数码(中国)有限公司No. 304, 3/F., No. 9 Shangdijiu Street, Haidian District, Beijing, PRC (PRC)神州数码集团股份有限公司100.00N
Long position142,361,000
Digital China (HK) Limited31/F., Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong (Hong Kong)神州数码(中国)有限公司100.00Y
Long position142,361,000

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:
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: 25/09/2026
(dd/mm/yyyy)