FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20230505E00204
1. Date of relevant event: 04/05/2023
(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: 01458
4. Name of listed corporation: 周黑鸭国际控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,383,140,500
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) WEN
(Other names) YONG
10. Name of director (Chinese): 文勇 
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 
11031The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares
 
2101Beneficial owner
 
2101Beneficial owner
 		 387,500  HKD      0.8900 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,033,6140.04
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,421,1140.06
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position1,421,114
 
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 
Long position
4102Listed derivatives - Cash settled
03/04/2024 HKD0.89    96,875
Long position
4102Listed derivatives - Cash settled
03/04/2025 HKD0.89    96,875
Long position
4102Listed derivatives - Cash settled
03/04/2026 HKD0.89    96,875
Long position
4102Listed derivatives - Cash settled
03/04/2027 HKD0.89    96,875
Long position
4102Listed derivatives - Cash settled
31/03/2023 HKD1.23    84,625
Long position
4102Listed derivatives - Cash settled
31/03/2024 HKD1.23    84,625
Long position
4102Listed derivatives - Cash settled
31/03/2025 HKD1.23    84,625
Long position
4102Listed derivatives - Cash settled
31/03/2026 HKD1.23    84,625
Long position
4102Listed derivatives - Cash settled
25/03/2022 HKD1.23    86,122
Long position
4102Listed derivatives - Cash settled
25/03/2023 HKD1.23    86,122
Long position
4102Listed derivatives - Cash settled
25/03/2024 HKD1.23    86,122
Long position
4102Listed derivatives - Cash settled
25/03/2025 HKD1.23    86,123
Long position
4102Listed derivatives - Cash settled
25/03/2021 HKD0.83    87,656
Long position
4102Listed derivatives - Cash settled
25/03/2022 HKD0.83    87,656
Long position
4102Listed derivatives - Cash settled
25/03/2023 HKD0.83    87,656
Long position
4102Listed derivatives - Cash settled
25/03/2024 HKD0.83    87,657
 
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
   
 
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
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 根据受限制股份单位计划，于2023年4月3日获授予受限制股份单位，其于2023年 5月4日按计划之要求向周黑鸭控股有限公司接纳授出受限制股份单位的要约，并支付HK$0.89每股受限制股份单位。
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: 05/05/2023
(dd/mm/yyyy)