FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20190620E00050
1. Date of relevant event: 18/06/2019
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01833
4. Name of listed corporation: 平安健康医疗科技有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,067,294,200
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) DOU
(Other names) WENWEI
10. Name of director (Chinese): 窦文伟 
11. Chinese Character Code as printed on HKID Card:
 
24. 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) Consideration code
Long position 
1202The number of shares in which you are interested has reduced because:
you made a gift of the shares
 
2201Interest of corporation controlled by you
 
 		 70,837,500         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position294,000,00027.54
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position223,162,50020.90
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position223,162,500
 
28. Further information in derivative interests in listed corporation :
Derivatives code Exercise period (dd/mm/yyyy) Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
帮骐键有限公司C/o Maples Corporate Service (BVI) Limited, Kingston Chambers, PO Box 173 Road Town, Tortola, British Virgin Islands，英属维尔京群岛窦文伟50.00N
Long position128,662,500
Short position0
乐锦煊有限公司C/o Maples Corporate Service (BVI) Limited, Kingston Chambers, PO Box 173 Road Town, Tortola, British Virgin Islands，英属维尔京群岛帮骐键有限公司73.45Y
Long position128,662,500
Short position0
帮骐键有限公司C/o Maples Corporate Service (BVI) Limited, Kingston Chambers, PO Box 173 Road Town, Tortola, British Virgin Islands，英属维尔京群岛窦文伟50.00Y
Long position94,500,000
Short position0
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
  
 
33. 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 director is interested under sections 317 and 318
 
34. Supplementary information: 乐锦煊有限公司（「乐锦煊」）于2019年6月18日对其股东（「乐锦煊股东」）进行实物分派，使乐锦煊股东将直接持有乐锦煊于分派前所持有的部分平安健康医疗科技有限公司的股份。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 20/06/2019
(dd/mm/yyyy)