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Form Serial Number: |
DA20210827E00408
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1.
Date of relevant event: |
27/08/2021 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
00460 |
4.
Name of listed corporation: |
Sihuan Pharmaceutical Holdings Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
9,451,782,206 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Zhang |
(Other names) |
Jionglong |
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10.
Name of director (Chinese): |
張炯龍 |
11.
Chinese Character Code as printed on HKID Card: |
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24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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Long position |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) | |
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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) | |
989,995 |
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Short position |
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25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 6,008,926,699 | 63.48 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 6,007,936,704 | 63.56 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2202 | Interest of your spouse |
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2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| Long position | 5,553,354,818 |
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2201 | Interest of corporation controlled by you |
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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 |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
Spouse | Zhou Xia | |
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30.
Further information in relation to interests of corporations controlled by Director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
Keen Mate Limited | 3rd Floor, Omar Hodge Building, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Zhang Jionglong | 100.00 | Y | |
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31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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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 Trust | Address | Status code | Number of shares |
MY Trust | Addresses of individuals are not displayed. | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
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33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
Names of other parties | Address | Number of shares |
Che Fengsheng | Addresses of individuals are not displayed. | 8,923,666 |
Guo Weicheng | Addresses of individuals are not displayed. | 329,736,000 |
Network Victory Limited | Addresses of individuals are not displayed. | 497,448,000 |
Proper Process International Limited | Addresses of individuals are not displayed. | 2,882,469,225 |
Smart Top Overseas Limited | Addresses of individuals are not displayed. | 175,012,000 |
Victory Faith International Limited | Addresses of individuals are not displayed. | 377,267,528 |
Successmax Global Holdings Limited | Addresses of individuals are not displayed. | 1,262,498,399 |
Meng Xianhui | Addresses of individuals are not displayed. | 20,000,000 |
Total number of shares in which a director is interested under sections 317 and 318 | 5,553,354,818 |
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34.
Supplementary information: |
The adjustment made to the shareholding reflects the rectification of an oversight on the opening balance of a securities account used by a trust for an employee share award scheme in which Dr. Che Fengsheng, one of the parties acting in concert, is one of the founders of the trust for the employee share award scheme.
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35.
Log/Serial Number of the previous form: |
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36.
Number of concert party document(s) under section 317 attached/uploaded: |
0
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Date of filing this Form 3A: |
27/08/2021 (dd/mm/yyyy)
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