Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20240801E00287

1. Date of relevant event:

01/08/2024
(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:

01335

4. Name of listed corporation:

Sheen Tai Holdings Group Company Limited

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

2,434,136,166

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

(Surname)	Bai
(Other names)	Chaoshun

10. Name of director (Chinese):

白朝順

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

1705	Miscellaneous Notice filed because you became a director or chief executive of the listed corporation

2201	Interest of corporation controlled by you

608,500,000

Short position

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

	Total number of shares	Percentage figure (%)
Long position	608,500,000	25.00

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

	Total number of shares	Percentage figure (%)
Long position	608,500,000	25.00

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

608,500,000

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

		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

Feng Yi Capital Limited

Vistra Corporation Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Island

Bai Chaoshun

100.00

Long position

608,500,000

Polly Power Group Company Limited

Flat A, 7/F., Chuan Kei Factory Building, 15-23 Kin Hong Street, Kwai Chung, Hong Kong

Feng Yi Capital Limited

60.00

Long position

608,500,000

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:

References are made to the announcements of the Company dated 17 June 2024 and 26 July 2024. Mr. Bai beneficially owns 60% of the issued share capital of Polly Power Group Company Limited (“Polly Power”). Therefore, upon the completion of the Share Transfer, Mr. Bai will be deemed, or taken to be, interested in all the 608,500,000 shares of the Company (the “Shares”) held by Polly Power for the purposes of the SFO and will become one of the substantial shareholders of the Company.

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:

01/08/2024
(dd/mm/yyyy)