Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20240529E00023

1. Date of relevant event:

24/05/2024
(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:

01280

4. Name of listed corporation:

中國奇點國峰控股有限公司

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

793,135,692

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

(Surname)	Yuan
(Other names)	Li

10. Name of director (Chinese):

袁力

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

1101	The number of shares in which you are interested has increased because: you purchased the shares

2201	Interest of corporation controlled by you

2201	Interest of corporation controlled by you

HKD

0.3500

3102	Assets other than cash

Short position

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

	Total number of shares	Percentage figure (%)
Long position	64,565,624	24.54

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

	Total number of shares	Percentage figure (%)
Long position	594,565,624	74.96

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

594,565,624

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

Mogen Ltd.

SHRM Trustees (BVI) Limited of Trinity Chambers, P.O. Box 4301, Road Town, Tortola, British Virgin Islands

Yuan Li

38.48

Long position

594,565,624

圣行国际集团有限公司

19H MAXGRAND PLAZA, NO.3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG; HONG KONG

Mogen Ltd.

100.00

Long position

594,565,624

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:

The percentage level of interest in the shares has increased from 24.54% to 74.96% due to completion of the allotment and issue of 530,000,000 shares of the Company pursuant to a subscription agreement as disclosed in the announcements of the Company dated 18 March 2024, 8 April 2024, 30 April 2024 , 21 May 2024 and 24 May 2024 and the circular dated 30 April 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:

29/05/2024
(dd/mm/yyyy)