FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250811E00338
1. Date of relevant event: 09/08/2025
(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: 01280
4. Name of listed corporation: 中國奇點國峰控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,812,055,508
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Yuan
(Other names) LI
10. Name of director (Chinese): 袁力 
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 
1710Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position604,600,36633.37
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position604,600,36633.37
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position604,600,366
 
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
 
 
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
Mogen Ltd.SHRM Trustees (BVl) Limited ofTrinity Chambers, P.0. Box，4301,RoadTown.Tortola, British Virgin Islands19H MAXGRAND PLAZA. NO.3 TAI YAU STREET, SAN PO KONG.Yuan li100.00N
Long position277,047,032
圣行国际集团有限公司19H MAXGRAND PLAZA. NO.3 TAI YAU STREET, SAN PO KONG.Mogen Ltd.100.00Y
Long position277,047,032
Greatssjy Co.,Ltd.Vistra Corporate Services Centre,WickhamsCayII,RoadTown,Tortola,VG1110,BritishVirgin IslandsYuan li100.00Y
Long position327,553,334
 
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: 圣行国际集团有限公司（「圣行国际」）作为实益拥有人持有奇点国峰有限公司277,047,032股股份。圣行国际由Mogen Ltd.（「Mogen」）全资拥有。截至2025年8月7日，Mogen的股权结构发生变更：此前袁力先生通过Greatssjy Co. Ltd.间接持有Mogen 38.48%权益；现调整为袁力先生通过Greatssjy Co. Ltd.全资持有Mogen（即持股比例增至100%）。因此，该277,047,032股股份的实际最终实益拥有人为袁力先生（通过Greatssjy Co. Ltd.及Mogen Ltd.间接持有），且Mogen Ltd.目前由袁力先生全资控制。
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: 11/08/2025
(dd/mm/yyyy)