| |
|
Form Serial Number: |
DA20250415E00269
|
| 1.
Date of relevant event: |
11/04/2025
(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: |
09885 |
| 4.
Name of listed corporation: |
YSB Inc. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
681,949,995 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Zhang |
| (Other names) |
Buzhen |
|
|
|
| 10.
Name of director (Chinese): |
張步鎮 |
| 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 |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
|
|
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 130,716,184 | 19.21 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 130,716,184 | 19.17 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| |
| 2202 | Interest of your spouse |
| |
|
| |
| 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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/10/2020 | 01/10/2029 | USD | 0 | USD | 0.525 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/10/2021 | 01/10/2029 | USD | 0 | USD | 0.525 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/10/2022 | 01/10/2029 | USD | 0 | USD | 0.525 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/10/2023 | 01/10/2029 | USD | 0 | USD | 0.525 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/11/2022 | 01/11/2031 | USD | 0 | USD | 1.000 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/11/2023 | 01/11/2031 | USD | 0 | USD | 1.000 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/11/2024 | 01/11/2031 | USD | 0 | USD | 1.000 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 01/11/2025 | 01/11/2031 | USD | 0 | USD | 1.000 | | | 600,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 06/11/2025 | | Others | 0 | Others | 0.000 | | | 200,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 06/11/2026 | | Others | 0 | Others | 0.000 | | | 200,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 06/11/2027 | | Others | 0 | Others | 0.000 | | | 200,000 |
|
| |
| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Xiaoye Xu | |
|
| |
| 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 |
| MIYT Holdings Limited | Trinity Chambers, P.O. Box 4301, Road Town, Tortola, British Virgin Islands | MIYT Worldwide Limited | 100.00 | Y | | Short position | 125,316,184 |
|
| MIYT Worldwide Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands | TMF (Cayman) Ltd. | 100.00 | N | | Short position | 125,316,184 |
|
|
| |
| 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 |
| (private) | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
| |
|
| |
| 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: |
For box 24, there has been an increase in the no. of issued shares of the listed corporation due to the allotment of a total of 1,386,617 shares, details of which were disclosed in the Next Day Disclosure Return of the listed corporation dated 11 April 2025. This results in a dilution of Mr. Zhang's shareholding.
|
| 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: |
15/04/2025
(dd/mm/yyyy)
|
| |