Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20240223E00080

1. Date of relevant event:

20/02/2024
(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:

03330

4. Name of listed corporation:

靈寶黃金集團股份有限公司 - 內資股

5. Class of shares:

Domestic Shares

6. Number of issued shares in class:

566,975,091

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	WANG
(Other names)	GUAN RAN

10. Name of director (Chinese):

王冠然

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

1316	There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box)

2201	Interest of corporation controlled by you

2201	Interest of corporation controlled by you

185,339,000

CNY

0.9600

3101

Cash

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	185,339,000	32.69

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	185,339,000	32.69

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2201	Interest of corporation controlled by you

Long position

185,339,000

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

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation

Address and place of incorporation

Name of controlling person

% control

Direct interest (Y/N)

Number of shares

深圳傑思偉業控股股份有限公司

北京市西城區金融大街27號21層B2102

王冠然

70.59

Long position

185,339,000

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number 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 Trust	Address	Status code	Number of shares

33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a director is interested under sections 317 and 318

34. Supplementary information:

As part of an intra-group restructuring, transfer of Domestic Shares between the controlled corporations (shareholders of the Company) has been completed on 20 February 2024. There are changes on the interests of corporations controlled by Mr. Wang (Box 30). However, there is no change in Mr. Wang's percentage level of shareholding interest in the Company. For more details, please refer to the Company's announcement dated 26 January 2024.

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:

23/02/2024
(dd/mm/yyyy)