FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240118E00170
1. Date of relevant event: 15/01/2024
(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: 06963
4. Name of listed corporation: 陽光保險集團股份有限公司 - H股 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 8,022,753,987
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) ZHANG
(Other names) Weigong
10. Name of director (Chinese): 张维功 
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 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2201Interest of corporation controlled by you
 		 1,325,799,373         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,325,799,37312.81
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,325,799,37316.53
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position1,315,000,000
2501Other (you must describe the capacity in the Supplementary Information box)
Long position10,799,373
 
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
西藏恒誼投資管理有限公司西藏自治區拉薩市柳梧新區國際總城11幢501-12工位張維功99.00N
Long position1,315,000,000
北京恒誼盛泰投資管理中心（有限合夥）北京市豐臺區東管頭1號2號樓1-49室西藏恒誼投資管理有限公司0.04N
Long position470,900,000
北京邦宸正泰投資有限公司北京市海澱區北四環西路9號1703-A069北京恒誼盛泰投資管理中心（有限合夥）99.99Y
Long position470,900,000
上海旭樂投資合夥企業（有限合夥）上海市青浦區五厙浜路201號5幢二層A區289室西藏恒誼投資管理有限公司0.04N
Long position470,900,000
上海旭昶科技有限公司上海市青浦區五厙浜路201號6幢一層140室上海旭樂投資合夥企業（有限合夥）99.99Y
Long position470,900,000
寧波鼎智金通股權投資中心（有限合夥）浙江省寧波市北侖區梅山七星路88號1幢401室B區J0168西藏恒誼投資管理有限公司0.06N
Long position373,200,000
山南泓泉股權投資有限公司西藏自治區山南市經濟開發區山南現代綜合產業園辦公樓4層405室寧波鼎智金通股權投資中心（有限合夥）95.98Y
Long position373,200,000
 
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: #27: 張維功先生通過参加員工持股計劃間接持有陽光保險集團股份有限公司10,799,373股内資股股票。 #30:北京邦宸正泰投資有限公司和上海旭昶科技有限公司分别有100,000,000股及144,620,000股被质押。 #6, #24 & #26:本公司於2024年1月12日將2,328,616,013股內資股轉換為2,328,616,013股H股，因此張維功先生於本公司內資股中的權益比例由於本公司內資股總數發生變化而上升。
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: 18/01/2024
(dd/mm/yyyy)