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Form Serial Number: |
DA20250905E00224
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| 1.
Date of relevant event: |
02/09/2025
(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: |
00460 |
| 4.
Name of listed corporation: |
Sihuan Pharmaceutical Holdings Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
9,329,999,206 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Che |
| (Other names) |
Fengsheng |
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| 10.
Name of director (Chinese): |
車馮升 |
| 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 |
| 1113 | The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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149,511,000 |
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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 (%) |
| Long position | 5,133,125,704 | 55.02 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 5,282,636,704 | 56.62 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 3,379,917,225 |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| | Long position | 1,745,084,813 |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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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 |
| Network Victory Limited | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Che Fengsheng | 100.00 | Y | |
| Proper Process International Limited | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Che Fengsheng | 100.00 | Y | | Long position | 2,882,469,225 |
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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 |
| Guo Weicheng | Addresses of individuals are not displayed. | 11,350,000 |
| Successmax Global Holdings Limited | Addresses of individuals are not displayed. | 1,100,884,399 |
| Victory Faith International Limited | Addresses of individuals are not displayed. | 377,267,528 |
| Mingyao Capital Limited | Addresses of individuals are not displayed. | 255,582,886 |
| Total number of shares in which a director is interested under sections 317 and 318 | 1,745,084,813 |
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| 34.
Supplementary information: |
Box 24 and Box 27: the Company repurchased on the open market of an aggregate of 149,511,000 shares pursuant to the repurchase mandates from June 24, 2024 to September 02, 2025 and holds the shares as treasury shares. Che Fengsheng controls one-third or more of the voting power at general meetings of the Company. Accordingly, he is taken to have an interest in 149,511,000 treasury shares. Besides, he is deemed to be interested in 8,123,666 shares held by Sihuan Management (PTC) Limited.
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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: |
0
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Date of filing this Form 3A: |
05/09/2025
(dd/mm/yyyy)
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