FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250525E00005
1. Date of relevant event: 21/05/2025
(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: 00926
4. Name of listed corporation: 碧生源控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 122,265,585
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Gao
(Other names) Yan
10. Name of director (Chinese): 高雁 
11. Chinese Character Code as printed on HKID Card: 75597159
 
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 
1316There has been a change in nature of your interest in the shares because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 		 61,219,437  HKD       
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position62,975,65751.51
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position62,975,65751.51
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position274,075
2202Interest of your spouse
Long position1,482,145
2501Other (you must describe the capacity in the Supplementary Information box)
Long position61,219,437
 
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 
Long position
4105Unlisted derivatives - Physically settled
17/10/202407/05/2034HKD0HKD2.822  200,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse趙一弘
Long position1,482,145
 
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
 
 
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: Foreshore Holding Group Limited("Foreshore")持有上市公司61,219,437股普通股，Foreshore股份本由TMF Trust (HK) Limited ("TMF")作為The Moonlight Family Trust ("Moonlight")受託人全部間接持有，Moonlight酌情信託成立人為高雁女士丈夫趙一弘先生。於2025年5月21日，TMF 作為Moonlight受託人，行使其酌情權將Foreshore 約99.99%股份的實益權益分配給楊愛英女士，同日楊愛英女士已指示TMF 作為Moonlight受託人將該等Foreshore約99.99%股份直接轉讓予Turtle and Snake Limited, 該實體由Green River Fiduciary Services, LLC作為受託人的酌情信托（"該酌情信托"）持有，有關轉讓同日完成。高雁女士是該酌情信托的酌情受益人，高雁女士根據證券及期貨條例第XV 部被視作在Foreshore持有的上市公司61,219,437股股份中擁有權益。
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: 25/05/2025
(dd/mm/yyyy)