FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20220708E00334
1. Date of relevant event: 07/07/2022
(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: 01378
4. Name of listed corporation: 中國宏橋集團有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 9,334,055,509
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Zhang
(Other names) Bo
10. Name of director (Chinese): 张波 
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 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2101Beneficial owner
 
2501Other (you must describe the capacity in the Supplementary Information box)
 		 6,076,513,573         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position8,870,0000.10
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position6,085,383,57365.20
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position8,870,000
2501Other (you must describe the capacity in the Supplementary Information box)
Long position6,076,513,573
 
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
China Hongqiao Holdings LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands士平兴旺私人信托公司100.00Y
Long position6,076,513,573
 
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
张红霞Addresses of individuals are not displayed.0
张艳红Addresses of individuals are not displayed.0
Total number of shares in which a director is interested under sections 317 and 3186,076,513,573
 
34. Supplementary information: 士平兴旺信托持有 China Hongqiao Holdings Limited 的100%权益。士平兴旺信托的委托人、保护人和受益人为士平环球控股有限公司 ("士平环球")，而张波先生持有士平环球40%的权益。张波先生、张红霞女士和张艳红女士就士平环球须经股东会决议批准的全部事项均保持一致行动，做出意思表示相同的决策及行为一致行动。基于此，张波先生、张红霞女士和张艳红女士被视为对 China Hongqiao Holdings Limited 持有的公司股权拥有相关权益。有关事件发生前，张波先生作为实益持有人于公司持有8,870,000股。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 2
A0000000000001047026.pdf
A0000000000001047027.pdf
Date of filing this Form 3A: 08/07/2022
(dd/mm/yyyy)