FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20220131E00331
1. Date of relevant event: 27/01/2022
(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: 02131
4. Name of listed corporation: Netjoy Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 795,658,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wang
(Other names) Chen
10. Name of director (Chinese): 王晨 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
 		 436,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position241,955,74530.41
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position241,519,74530.35
 
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 position113,796,307
2201Interest of corporation controlled by you
Long position241,519,745
2401A concert party to an agreement to buy shares described in s.317(1)(a)
Long position241,519,745
 
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
Derun Investments LimitedCoastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands VG1110 (British Virgin Islands)王晨100.00N
Long position241,519,745
Derun System LimitedCoastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands VG1110 (British Virgin Islands)Derun Investments Limited100.00Y
Long position241,519,745
 
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
The Longhills TrustAddresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position113,796,307
 
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
徐佳庆Addresses of individuals are not displayed.96,149,153
Quantum Computing Power LimitedAddresses of individuals are not displayed.96,149,153
Magne Core LimitedAddresses of individuals are not displayed.96,149,153
Derun Investments LimitedAddresses of individuals are not displayed.113,796,307
Derun System LimitedAddresses of individuals are not displayed.113,796,307
覃渺渺Addresses of individuals are not displayed.31,574,285
CareFree Planning Technology LimitedAddresses of individuals are not displayed.31,574,285
CareFree Technology LimitedAddresses of individuals are not displayed.31,574,285
Total number of shares in which a director is interested under sections 317 and 318241,519,745
 
34. Supplementary information: 董事持股数量减少的原因是公司于2022年1月27日注销了一致行动人士徐佳庆先生的436,000股购股权，详情载于公司日期为2022年1月28日的公告。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 3A: 31/01/2022
(dd/mm/yyyy)