FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20241213E00404
1. Date of relevant event: 13/12/2024
(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: 09886
4. Name of listed corporation: 叮噹健康科技集團有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,319,472,897
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) YANG
(Other names) Wenlong
10. Name of director (Chinese): 杨文龙 
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 
1113The 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)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position660,205,36049.21
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position660,205,36050.04
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position583,972,030
2501Other (you must describe the capacity in the Supplementary Information box)
Long position76,233,330
 
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
興信有限公司Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島)楊文龍60.00N
Long position288,472,555
健興有限公司Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島)興信有限公司100.00Y
Long position276,712,555
致盈集團有限公司OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands (英屬維爾京群島)興信有限公司100.00Y
Long position11,760,000
金發有限公司Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島)楊文龍60.00N
Long position295,499,475
健發有限公司Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, British Virgin Islands (英屬維爾京群島)金發有限公司100.00Y
Long position295,499,475
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
楊益斌Addresses of individuals are not displayed.
Long position660,205,360
楊瀟Addresses of individuals are not displayed.
Long position660,205,360
致盈集團有限公司Addresses of individuals are not displayed.
Long position660,205,360
致盛企業有限公司Addresses of individuals are not displayed.
Long position660,205,360
創基投資有限公司Addresses of individuals are not displayed.
Long position660,205,360
健興有限公司Addresses of individuals are not displayed.
Long position660,205,360
健發有限公司Addresses of individuals are not displayed.
Long position660,205,360
興信有限公司Addresses of individuals are not displayed.
Long position660,205,360
金發有限公司Addresses of individuals are not displayed.
Long position660,205,360
 
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: 方格24由於2024年12月13日註銷22,000,000股回購股份,上市公司已發行股份數量減少導致董事的權益百分比上升。方格27致盛企業有限公司及創基投資有限公司分別直接持有本公司54,400,000股及21,833,330股股份，並作為受限制股份計劃的平台，由受限制股份計劃參與者全資擁有，楊文龍通過投票權委託安排持有或控制以上全部76,233,330股。楊文龍於本公司合共660,205,360股股份中擁有權益，包括(i)通過興信有限公司及其附屬公司持有的288,472,555股股份，(ii)通過金發有限公司及其附屬公司持有的295,499,475股股份；及(iii)通過與致盛企業有限公司及創基投資有限公司投票權委託安排持有或控制的76,233,330股股份。而楊文龍、楊益斌及楊瀟、致盈集團有限公司、致盛企業有限公司，創基投資有限公司、健興有限公司、健發有限公司、興信有限公司及金發有限公司組成本公司控股股東集團。根據證券及期貨條例XV部，控股股東集團各成员各自被視為於控股股東集團其他成員公司持有的股份中擁有權益。
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: 13/12/2024
(dd/mm/yyyy)