FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250515E00392
1. Date of relevant event: 29/04/2025
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 12/05/2025
(dd/mm/yyyy)
3. Stock code: 06911
4. Name of listed corporation: 普洱瀾滄古茶股份有限公司 - H股 
5. Class of shares: Domestic Shares 
6. Number of issued shares in class: 94,500,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Du
(Other names) Chunyi
10. Name of director (Chinese): 杜春峄 
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 
1305There has been a change in nature of your interest in the shares because:
you have provided an interest in the shares as security to a person other than a qualified lender
 
2103Interests held jointly with another person
 
2103Interests held jointly with another person
 		 19,944,899         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position45,323,33547.96
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position45,323,33547.96
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position17,075,490
2103Interests held jointly with another person
Long position19,944,899
2202Interest of your spouse
Long position2,516,640
2501Other (you must describe the capacity in the Supplementary Information box)
Long position5,786,306
 
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
Spouse石跃
Long position2,516,640
 
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
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
王娟Addresses of individuals are not displayed.
Long position19,944,899
 
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: (1) 于2025年5月12日，公司自联交所在线权益披露系统公开披露之权益披露通知获悉：王娟女士及广州天速信息科技有限公司 (由王娟女士拥有 60% 股份权益) 所持有的股份权益的性质发生变化，原因为彼等人士向合资格借出人以外的人提供股份权益作为保证。是次质押所涉及的股份包括王娟女士持有12,492,899股内资股以及广州天速信息科技有限公司持有的7,452,000股内资股，合计19,944,899股内资股。(2) 杜春峄女士与王娟女士为一致行动人士。杜春峄女士被视为于王娟女士所持的全部权益中拥有权益。(3) 石艾灵女士 (杜春峄女士的女儿) 持有5,786,306股境内股份，彼于本公司股东大会上的表决权由杜女士根据家族安排控制。因此，杜春峄女士被视为于石艾灵女士所持的全部权益中拥有权益。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 1
A0000000000001828932.pdf
Date of filing this Form 3A: 15/05/2025
(dd/mm/yyyy)