FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20230718E00224
1. Date of relevant event: 30/04/2023
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 17/07/2023
(dd/mm/yyyy)
3. Stock code: 01799
4. Name of listed corporation: 新特能源股份有限公司-H股 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 1,053,829,244
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Zhang
(Other names) Xin
10. Name of director (Chinese): 張新 
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 
1710Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position86,759,9088.23
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position86,759,9088.23
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position86,759,908
 
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
新疆遠卓企業管理咨詢有限公司新疆烏魯木齊高新技術產業開發區（新市區）高新街230號四樓（中國）新疆特變電工集團有限公司100.00Y
Long position2,896,800
新疆特變電工集團有限公司新疆烏魯木齊高新技術產業開發區（新市區）高新街230號（中國）张新40.08Y
Long position30,062,061
新疆兴则企业管理有限合伙企业新疆乌鲁木齐高新区(新市区)迎宾路1297号新疆航油大厦二层218-B107新疆宏远创新企业管理有限公司0.00N
Long position0
新疆特變電工集團有限公司新疆烏魯木齊高新技術產業開發區（新市區）高新街230號（中國）新疆兴则企业管理有限合伙企业32.95Y
Long position24,715,505
天津宏远创新企业管理有限公司天津自贸试验区（东疆保税港区）澳洲路6262号查验库办公区202室（天津东疆商务秘书服务有限公司自贸区分公司托管第6008号）（中国）张新100.00N
Long position0
新疆特變電工集團有限公司新疆烏魯木齊高新技術產業開發區（新市區）高新街230號（中國）天津宏远创新企业管理有限公司24.04Y
Long position18,028,735
新疆宏远创新企业管理有限公司新疆乌鲁木齐高新区(新市区)迎宾路1297号新疆航油大厦二层218-B093张新70.00N
Long position0
 
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: 自2023年4月30日起，因股权变更，新疆兴则企业管理有限合伙企业持有新疆特变电工集团有限公司32.95%股权；新疆宏远创新企业管理有限公司为新疆兴则企业管理有限合伙企业的普通合伙人，负责执行合伙企业事务，而张新先生持有新疆宏远创新企业管理有限公司70%的股权，为其控股股东。
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: 18/07/2023
(dd/mm/yyyy)