FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20231009E00356
1. Date of relevant event: 25/09/2023
(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: 02490
4. Name of listed corporation: LC Logistics, Inc. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 283,933,156
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Li
(Other names) Yan
10. Name of director (Chinese): 李艷 
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 
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
 
 
2201Interest of corporation controlled by you
 		 158,553,294         
 
Short position 
1313There has been a change in nature of your interest in the shares because:
you have lent the shares under a securities borrowing and lending agreement
 
 
2201Interest of corporation controlled by you
 		 4,258,000           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
   
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position158,553,29455.85
Short position4,258,0001.50
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position158,553,294
Short position4,258,000
 
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
SpouseXu Xin
Long position158,553,294
Short position4,258,000
 
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
Grand Sailing LimitedStart Chambers, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin IslandsXu Xin, Li Yan and Liu Quanxiang100.00N
Long position75,896,322
Short position4,258,000
Lecang Boundless LimitedStart Chambers, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin IslandsXu Xin, Li Yan and Liu Quanxiang100.00N
Long position8,495,790
Peace Seaworld LimitedStart Chambers, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin IslandsXu Xin, Li Yan and Liu Quanxiang100.00N
Long position19,616,322
Spring Wealth LimitedStart Chambers, Wickham' s Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin IslandsXu Xin, Li Yan and Liu Quanxiang100.00N
Long position24,292,260
Lecang Altitude LimitedTrident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110, British Virgin IslandsGrand Sailing Limited100.00Y
Long position75,896,322
Short position4,258,000
Lecang Fantasy LimitedStart Chambers, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin IslandsLecang Boundless Limited100.00Y
Long position8,495,790
Glorious Sailing LimitedStart Chambers, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin IslandsXu Xin, Li Yan and Liu Quanxiang79.53Y
Long position30,252,600
Lecang Shining LimitedTrident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110, British Virgin IslandsPeace Seaworld Limited100.00Y
Long position19,616,322
Lecang Flourishing LimitedTrident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110, British Virgin IslandsSpring Wealth Limited100.00Y
Long position24,292,260
 
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: Pursuant to the acting in concert deed dated October 15, 2022, each of Xu Xin, Li Yan and Liu Quanxiang had agreed and confirmed, among other things, they had been and would continue to be parties acting in concert in casting their votes as directors and/or shareholders unanimously for or against all resolutions relating to LC Logistics, Inc.. Accordingly, each of them is deemed to be interested in the total shares held by the companies disclosed in Box 30. Xu Xin is the spouse of Li Yan.
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: 09/10/2023
(dd/mm/yyyy)