| |
|
Form Serial Number: |
DA20241220E00220
|
| 1.
Date of relevant event: |
19/12/2024
(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: |
02190 |
| 4.
Name of listed corporation: |
歸創通橋醫療科技股份有限公司 - B - H股 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
322,400,744 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LI |
| (Other names) |
ZHENG |
|
|
|
| 10.
Name of director (Chinese): |
李峥 |
| 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 |
| 1102 | The number of shares in which you are interested has increased because:
you were given the shares |
|
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
239,427 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 82,860,231 | 25.70 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 84,152,662 | 26.10 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| |
| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| |
|
| |
| 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 |
| | | |
|
| |
| 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 |
| 赵中 | Addresses of individuals are not displayed. | 65,333,325 |
| 钟生平 | Addresses of individuals are not displayed. | 13,476,617 |
| WEA ENTERPRISES, LLC | Addresses of individuals are not displayed. | 13,476,617 |
| 卫娜 | Addresses of individuals are not displayed. | 359,427 |
| 杭州语意慧企业管理合伙企业（有限合伙） | Addresses of individuals are not displayed. | 4,983,293 |
| 珠海通桥投资中心（有限合伙） | Addresses of individuals are not displayed. | 8,141,222 |
| 杭州涪江投资合伙企业（有限合伙） | Addresses of individuals are not displayed. | 3,750,196 |
| 珠海归创股权股权投资中心（有限合伙） | Addresses of individuals are not displayed. | 7,353,613 |
| 杭州归桥企业管理合伙企业（有限合伙） | Addresses of individuals are not displayed. | 7,488,498 |
| Total number of shares in which a director is interested under sections 317 and 318 | 84,152,662 |
|
| |
| 34.
Supplementary information: |
表格24及27：2024年12月19日公司股东大会审议通过股份奖励计划，并于当日向赵中授予1,053,004股H股、李峥授予239,427股H股。（注：此披露包括有关一致行动人的股份权益：根据由Jonathon Zhong Zhao、钟生平、李峥、卫娜、珠海通桥投资中心（有限合伙）、杭州涪江投资合伙企业（有限合伙）、珠海归创股权投资中心（有限合伙）、杭州归桥企业管理合伙企业（有限合伙）、WEA Enterprises, LLC 及杭州语意慧企业管理合伙企业（有限合伙）（前称湖州语意慧投资合伙企业（有限合伙））于2021年1月21日订立的一致行动协议，同意一致行动以控制公司的决策及经营管理，倘未能达成一致意见，各人须根据Jonathon Zhong Zhao 的指示行使各自的投票权。根据前述第317条协议，李峥与表格33中的人士为一致行动人共同持有总计84,152,662股H股。）
|
| 35.
Log/Serial Number of the previous form: |
|
| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
1
A0000000000001722808.pdf
|
|
Date of filing this Form 3A: |
20/12/2024
(dd/mm/yyyy)
|
| |