FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240109E00060
1. Date of relevant event: 08/01/2024
(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: 03689
4. Name of listed corporation: Guangdong Kanghua Healthcare Co., Ltd. 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 250,000,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wang
(Other names) Junyang
10. Name of director (Chinese): 王君揚 
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 
1211The number of shares in which you are interested has reduced because:
you have ceased to be a member of a concert party group or a member of the concert party group has disposed of some of the shares
 
2401A concert party to an agreement to buy shares described in s.317(1)(a)
 
2201Interest of corporation controlled by you
 		 27,500,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position250,000,000100.00
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position222,500,00089.00
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position222,500,000
 
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
 
 
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
東莞市康華投資集團有限公司 Dongguan Kanghua Investment Group Co., Ltd东莞市南城区东莞大道99号 (中國)Wang Junyang 王君楊97.46Y
Long position197,500,000
東莞市康華投資發展有限公司 Dongguan Kanghua Investment Development Co., Ltd.Room 608, Building 1, No. 551, Houjie Section, Guantai Road, Houjie Town, Dongguan, Guangdong Province, PRCWang Junyang 王君楊100.00N
Long position25,000,000
東莞市興業集團有限公司 Dongguan Xingye Group Co., Ltd廣東省東莞市厚街鎮莞太路厚街段551號1號樓701室 (中國)Wang Junyang 王君楊8.00Y
Long position25,000,000
東莞市興業集團有限公司 Dongguan Xingye Group Co., Ltd廣東省東莞市厚街鎮莞太路厚街段551號1號樓701室 (中國)東莞市康華投資發展有限公司 Dongguan Kanghua Investment Development Co., Ltd.42.00Y
Long position25,000,000
 
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:
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: 09/01/2024
(dd/mm/yyyy)