FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20210716E00620
1. Date of relevant event: 13/07/2021
(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: 06862
4. Name of listed corporation: Haidilao International Holding Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 5,459,000,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Shi
(Other names) Yonghong
10. Name of director (Chinese): 施永宏 
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 
1102The number of shares in which you are interested has increased because:
you were given the shares
 
 
 
1,987,500         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position770,424,02814.54
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position772,411,52814.15
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2307Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position770,424,028
2101Beneficial owner
Long position1,987,500
 
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
SpouseLi Haiyan
Long position772,411,528
 
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
LHY NP LTDTrinity Chambers, P.O.Box 4301, Road Town, Tortola, British Virgin Islands (incorporated in British Virgin Islands)UBS Trustees (B.V.I) Limited100.00Y
Long position335,962,014
SYH NP LTDTrinity Chambers, P.O.Box 4301, Road Town, Tortola, British Virgin Islands (incorporated in British Virgin Islands)UBS Trustees (B.V.I) Limited100.00Y
Long position434,462,014
 
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
Cheerful TrustAddresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position770,424,028
 
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: Pursuant to the resolutions of the independent shareholders dated June 11, 2021, Mr. Shi Yonghong was granted 1,987,500 Shares (subject to satisfaction of the relevant vesting conditions) under the Share Award Scheme of the Company. The Company issued 159,000,000 new shares on July 13, 2021.
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: 16/07/2021
(dd/mm/yyyy)