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Form Serial Number: |
DA20230116E00472
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| 1.
Date of relevant event: |
11/01/2023
(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: |
02252 |
| 4.
Name of listed corporation: |
上海微創醫療機器人（集團）股份有限公司 - B - H股 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
951,994,288 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
HE |
| (Other names) |
CHAO |
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| 10.
Name of director (Chinese): |
何超 |
| 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 |
| 1201 | The number of shares in which you are interested has reduced because:
you completed a sale of the shares |
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| 2201 | Interest of corporation controlled by you |
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|
530,500 |
HKD |
31.0000 |
30.3465 |
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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 | 619,354,412 | 65.06 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 618,823,912 | 65.00 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 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 |
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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 |
| 上海擎敏企业管理咨询中心（有限合伙） | 中国上海市崇明区长兴镇江南大道1333弄11号楼3540室 | 何超 | 83.50 | Y | |
| 上海擎赫企业管理咨询中心(有限合伙) | 中国上海市崇明区长兴镇江南大道1333弄11号楼3790室 | 何超 | 43.12 | Y | |
| 上海擎祯企业管理咨询中心(有限合伙) | 中国（上海）自由贸易试验区张东路1601号1幢2103室 | 何超 | 54.05 | 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 |
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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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
何超博士为上海擎敏企业管理咨询中心（有限合伙）的普通合伙人，因此，根据证券及期货条例，何超博士被视为于上海擎敏企业管理咨询中心（有限合伙）所持有的股份中拥有权益。此外，何超博士以有限合伙人身份持有上海擎祯企业管理咨询中心(有限合伙)54.05%权益及上海擎赫企业管理咨询中心(有限合伙) 43.12%权益，因此，根据证券及期货条例，何超博士被视为于上海擎祯企业管理咨询中心(有限合伙)及上海擎赫企业管理咨询中心(有限合伙) 所持有的股份中拥有权益。
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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: |
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Date of filing this Form 3A: |
16/01/2023
(dd/mm/yyyy)
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