FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240306E00320
1. Date of relevant event: 21/02/2024
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 05/03/2024
(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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 144,620,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,325,799,37316.53
 
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
西藏恒谊投资管理有限公司西藏自治区拉萨市柳梧新区南城碧水湾3栋3单元401-5室张维功99.00N
Long position1,315,000,000
北京恒谊盛泰投资管理中心（有限合伙）北京市丰台区东管头1号2号楼1-49室西藏恒谊投资管理有限公司0.04N
Long position470,900,000
北京邦宸正泰投资有限公司北京市海淀区北四环西路9号21层2104北京恒谊盛泰投资管理中心（有限合伙）99.99Y
Long position470,900,000
上海旭乐投资合伙企业（有限合伙）上海市青浦区五厍浜路201号5幢二层A区289室西藏恒谊投资管理有限公司0.04N
Long position470,900,000
上海旭昶科技有限公司上海市青浦区五厍浜路201号6幢一层140室上海旭乐投资合伙企业（有限合伙）44.78Y
Long position470,900,000
宁波鼎智金通股权投资中心（有限合伙）浙江省宁波市北仑区梅山七星路88号1幢401室B区J0168西藏恒谊投资管理有限公司0.06N
Long position373,200,000
山南泓泉股权投资有限公司西藏自治区山南市经济开发区山南现代综合产业园办公楼4层405室宁波鼎智金通股权投资中心（有限合伙）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: #24：更新方格30中的持股路径；上海旭昶科技有限公司的144,620,000股质押已解除，目前无质押。#27: 张维功先生通过参加员工持股计划间接持有阳光保险集团股份有限公司10,799,373股内资股股票。 #30:北京邦宸正泰投资有限公司有100,000,000股被质押。
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: 06/03/2024
(dd/mm/yyyy)