FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240619E00340
1. Date of relevant event: 17/06/2024
(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: 02360
4. Name of listed corporation: 優品360控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,000,000,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) HUI
(Other names) Chi Kwan
10. Name of director (Chinese): 許志群 
11. Chinese Character Code as printed on HKID Card: 607918075028
 
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 
1102The number of shares in which you are interested has increased because:
you were given the shares
 
 
2201Interest of corporation controlled by you
 
130,000,000         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position00.00
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position130,000,00013.00
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position130,000,000
 
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
  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
Sino Sea Enterprises LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG 1110, British Virgin Islands許志群100.00Y
Long position50,000,000
Giant Blessing Global LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG 1110, British Virgin Islands許志群100.00Y
Long position80,000,000
 
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: 许毅芬女士(作爲Sino Sea Enterprises Limited及Giant Blessing Global Limited的唯一股東)於2024年6月17日將其持有前述兩間公司的全部股份餽贈予許志群先生,交易完成後許志群先生於前述兩間公司持有的優品360控股有限公司股份中擁有權益。
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: 19/06/2024
(dd/mm/yyyy)