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Form Serial Number: |
DA20250108E00027
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| 1.
Date of relevant event: |
30/12/2024
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
02577 |
| 4.
Name of listed corporation: |
英諾賽科（蘇州）科技股份有限公司 |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
389,559,466 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Luo |
| (Other names) |
Weiwei |
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| 10.
Name of director (Chinese): |
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| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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143,724,505 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 143,724,505 | 36.89 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2201 | Interest of corporation controlled by you |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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| 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 | |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 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 |
| Inno Investment (Hong Kong) Limited | Unit 30, Workshop A and B, 8/F., International Industrial Building, No. 175 Hoi Bun Road, Kwun Tong, Hong Kong | Luo Weiwei | 100.00 | Y | |
| 上海英諾優朋企業諮詢合夥企業（有限合夥） | 中國上海市奉賢區海坤路1號1幢 | Luo Weiwei | 100.00 | Y | |
| 蘇州英諾芯企業管理中心（有限合夥） | 中國蘇州市吳江區黎里鎮蘆莘大道1066號8樓 | Luo Weiwei | 100.00 | Y | |
| 蘇州市吳江區芯生大鵬股權投資合夥企業（有限合夥） | 中國江蘇省蘇州市吳江區黎里鎮北厙新黎路98號 | Luo Weiwei | 100.00 | Y | |
| InnoScience Holding Pte. Ltd. | 600 North Bridge Road, #05-01, Parkview Square, Singapore 188778 | Luo Weiwei | 100.00 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 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 |
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| 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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
方格27及30: 根據於2024年11月24日訂立的投票權代理協議，Son Jay Hyung確認其已委任並將委任Luo Weiwei為其真實合法代表，可於本公司及InnoScience Holding Pte. Ltd. (「Inno Holding」) （視情況而定）的任何及所有股東會議上對Son Jay Hyung已擁有及將擁有權益的本公司及Inno Holding的所有股份，以及就本公司及Inno Holding（視情況而定）的股東書面同意採取的任何及所有行動進行投票。Luo Weiwei分別為上海英諾優朋企業諮詢合夥企業（有限合夥）、蘇州英諾芯企業管理中心（有限合夥）及蘇州市吳江區芯生大鵬股權投資合夥企業（有限合夥）的最終普通合夥人或普通合夥人。根據Inno Investment (Hong Kong) Limited (「Inno HK」) 的章程，普通股持有人有權於股東大會行使該普通股附帶的投票權，而優先股持有人則無表決權。Inno HK的股本包括由Luo Weiwei持有的一股普通股及28,060,504股優先股，Inno HK由Luo Weiwei控制。
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
08/01/2025
(dd/mm/yyyy)
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