Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20220311E00234

1. Date of relevant event:

08/03/2022
(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:

01308

4. Name of listed corporation:

海丰国际控股有限公司

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

2,682,435,660

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Hu
(Other names)	Mantian

10. Name of director (Chinese):

胡曼恬

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

1106	The number of shares in which you are interested has increased because: you became a beneficiary under a trust interested in the shares

2101	Beneficial owner

5,000

HKD

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	2,000	0.00

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	7,000	0.00

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity	Number of shares

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

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

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

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number 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 Trust

Address

Status code

Number of shares

海豐國際控股有限公司之股份奬勵計劃

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position

5,000

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

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

（方格24及32）5000股股份於2022年3月8日根據海豐國際控股有限公司採納之股份奬勵計劃授予胡曼恬博士，並於2025年3月8日或董事会批准的较早日期歸屬

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:

11/03/2022
(dd/mm/yyyy)