Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DA20241127E00289

1. Date of relevant event:

14/05/2024
(dd/mm/yyyy)

2. Date when director became aware of the relevant event/ interest in the shares (if later):

26/11/2024
(dd/mm/yyyy)

3. Stock code:

00286

4. Name of listed corporation:

Aidigong Maternal & Child Health Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

5,913,353,298

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

(Surname)	Wang
(Other names)	Aier

10. Name of director (Chinese):

王愛兒

11. Chinese Character Code as printed on HKID Card:

376919470348

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

1113	The number of shares in which you are interested has increased because: any other event (you must briefly describe the relevant event in the Supplementary Information box)

2101	Beneficial owner

2101	Beneficial owner

199,633,167

HKD

0.0420

3101

Cash

Short position

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

	Total number of shares	Percentage figure (%)
Long position	417,946,379	9.42

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

	Total number of shares	Percentage figure (%)
Long position	617,579,546	10.44

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2305	Beneficiary of a trust (other than a discretionary interest)

Long position

531,072,505

2101	Beneficial owner

Long position

86,507,041

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

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

Suntek Global Growth Fund SPC - Suntek Global Growth Fund Number One SP

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position

531,072,505

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:

Purchase of shares as a result of the rights issue on the basis of every 1 rights share for every 3 existing shares held on the record date, 139,315,459 and 60,317,708 rights shares was subscribed under provisional allotment letters and excess application form respectively. Details of which are set out in the prospectus of the Company dated 19 April 2024 and the announcements of the Company dated 20 March 2024 and 13 May 2024, respectively.

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:

27/11/2024
(dd/mm/yyyy)