FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240510E00138
1. Date of relevant event: 08/05/2024
(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: 09686
4. Name of listed corporation: Neusoft Xikang Holdings Inc. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 841,876,805
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LIU
(Other names) JIREN
10. Name of director (Chinese): 劉積仁 
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 
1101The number of shares in which you are interested has increased because:
you purchased the shares
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 33,500  HKD  0.8500  0.8430   
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position166,995,80519.84
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position167,029,30519.84
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position167,029,305
 
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
Tianjin Zengdao Management Consultancy Center (Limited Partnership)Building1-2、7-610 Minghai Center,south of Chongqing Road,west of Hulunbuir Road,(Dongjiang Free Trade Port Zone)Tianjin Pilot Free Trade ZoneLIU Jiren64.23N
Long position167,029,305
Shenyang Kang Ruidao Consulting Co., Ltd.Room 329, No.2-A2 Xinxiu Street, Hunnan New District,Shenyang, PRCLIU Jiren51.00N
Long position167,029,305
Dalian Kang Ruidao Management Consulting Centre (Limited Partnership)No.203, Floor 2 No.901-8,Huangpu Road, Ganjingzi District, Dalian, Liaoning Province, PRCTianjin Zengdao Management Consultancy Center (Limited Partnership)38.62N
Long position167,029,305
Dalian Neusoft Thinking Technology Development Co., Ltd.Room 102, Building B3, No. 8-4 Software Park Road, Dalian High tech Industrial Park, Liaoning Province , PRCDalian Kang Ruidao Management Consulting Centre (Limited Partnership)99.00N
Long position167,029,305
Dalian Neusoft Holdings Co., Ltd.No.901-11, Huangpu Road, Ganjingzi District, Dalian, Liaoning Province, PRCDalian Neusoft Thinking Technology Development Co., Ltd.10.82N
Long position167,029,305
Dalian Neusoft Holdings Co., Ltd.No.901-11, Huangpu Road, Ganjingzi District, Dalian, Liaoning Province, PRCDalian Kang Ruidao Management Consulting Centre (Limited Partnership)29.65N
Long position167,029,305
Neusoft Holdings International Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsDalian Neusoft Holdings Co., Ltd.100.00N
Long position76,545,000
Smartwave Holdings Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsNeusoft Holdings International Inc.100.00Y
Long position76,545,000
Dalian Dongkong Innovation Planning Co., Ltd.Room301,No.901-11,Huangpu Road, Ganjingzi District, Dalian, Liaoning Province，PRCDalian Neusoft Holdings Co., Ltd.100.00N
Long position22,100,000
Shanghai Jiben Investment and Consultancy Centre LLPRoom 368, Part 302, No. 211 Fute North Road, China (Shanghai) Pilot Free Trade Zone, PRCDalian Dongkong Innovation Planning Co., Ltd.100.00N
Long position22,100,000
Dongkong International Third Investment Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsShanghai Jiben Investment and Consultancy Centre LLP100.00N
Long position22,100,000
Dongkong International Seventh Investment Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsDongkong International Third Investment Inc.100.00Y
Long position22,100,000
Dalian Dongkong Engineering Technology Co., Ltd.Room305,No.901-11,Huangpu Road, Ganjingzi District, Dalian, Liaoning Province，PRCDalian Neusoft Holdings Co., Ltd.100.00N
Long position68,384,305
Shanghai Jisu Investment and Consultancy Centre LLPRoom 368, Part 302, No. 211 Fute North Road, China (Shanghai) Pilot Free Trade Zone, PRCDalian Dongkong Engineering Technology Co., Ltd.100.00N
Long position68,384,305
Dongkong International First Investment Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsShanghai Jisu Investment and Consultancy Centre LLP100.00N
Long position68,384,305
Dongkong International Fifth Investment Inc.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsDongkong International First Investment Inc.100.00Y
Long position68,384,305
 
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: 10/05/2024
(dd/mm/yyyy)