FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240422E00345
1. Date of relevant event: 17/04/2024
(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: 00587
4. Name of listed corporation: 中國海螺環保控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,826,765,059
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Li
(Other names) Qunfeng
10. Name of director (Chinese): 李群峰 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2103Interests held jointly with another person
 
 		 21,184,826         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position506,002,97927.70
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position484,818,15326.54
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position2,050,000
2103Interests held jointly with another person
Long position482,768,153
 
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
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
齊生立Addresses of individuals are not displayed.
Long position9,412,500
周小川Addresses of individuals are not displayed.
Long position1,356,142
郭丹Addresses of individuals are not displayed.
Long position32,725,000
晏滋Addresses of individuals are not displayed.
Long position35,033,752
紀憲Addresses of individuals are not displayed.
Long position10,080,000
李曉波Addresses of individuals are not displayed.
Long position2,166,132
馬偉Addresses of individuals are not displayed.
Long position2,541,127
王敬謙Addresses of individuals are not displayed.
Long position1,930,000
安徽海螺水泥股份有限公司Addresses of individuals are not displayed.
Long position387,523,500
 
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: 李群峰先生與方格31所列股東（統稱「一致行動人士」）已向安徽海螺水泥股份有限公司（「海螺水泥」）作出承諾，承諾他們在中國海螺環保控股有限公司（「海螺環保」）的股東大會上行使表決權時將會與海螺水泥採取一致行動。於有關事件的日期，一致行動人士之一任勇先生向海螺水泥發送了一致行動關係解除告知函，自2024年4月17日起任勇先生向海螺水泥就行使海螺環保股份表決權與海螺水泥採取一致行動而簽署及作出的承諾函（「承諾函」）當中的所有責任及對海螺水泥的所有承諾將終止及全面解除，在海螺環保股東大會上就任何事項行使投票權時，任勇先生將根據其個人意願進行投票，不再與海螺水泥採取一致行動。根據《證券及期貨條例》，任勇先生終止為與海螺水泥一致行動的人士，其所持有的海螺環保股份被視為海螺水泥及相關一致行動人士在海螺環保持有的股份權益相應地減少。
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: 22/04/2024
(dd/mm/yyyy)