Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20221123E00141

1. Date of relevant event:

21/11/2022
(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:

中国宏桥集团有限公司

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

9,475,538,425

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

1711	Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box)

Short position

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

	Total number of shares	Percentage figure (%)
Long position	6,085,383,573	65.20

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

	Total number of shares	Percentage figure (%)
Long position	6,085,383,573	64.22

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

Code describing capacity

Number of shares

2101	Beneficial owner

Long position

8,870,000

2501	Other (you must describe the capacity in the Supplementary Information box)

Long position

6,076,513,573

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

		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

China Hongqiao Holdings Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

士平兴旺私人信托公司

100.00

Long position

6,076,513,573

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

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
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 318		6,076,513,573

34. Supplementary information:

如2022年11月21日的公司公告所披露，因可换股债券兑换为股份，导致中国宏桥集团有限公司的已发行股份数目增加。因此，张波先生于中国宏桥集团有限公司所持有的权益百分比变动跨越了一个百分率整数。士平兴旺信托持有 China Hongqiao Holdings Limited 的100%权益。士平环球控股有限公司("士平环球")为士平兴旺信托的委托人、保护人和其中一名受益人，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。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
A0000000000001147009.pdf
A0000000000001147010.pdf

Date of filing this Form 3A:

23/11/2022
(dd/mm/yyyy)