Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20251104E00431

1. Date of relevant event:

30/10/2025
(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:

03963

4. Name of listed corporation:

China Rongzhong Financial Holdings Co. Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

606,802,571

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Wong
(Other names)	Yatyee Michelle

10. Name of director (Chinese):

黃逸怡

11. Chinese Character Code as printed on HKID Card:

780666541837

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)

2305	Beneficiary of a trust (other than a discretionary interest)

145,933,333

HKD

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	354,332,762	58.39
Short position	38,503,380	6.35

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	500,266,095	82.44
Short position	38,503,380	6.35

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2305	Beneficiary of a trust (other than a discretionary interest)

Long position	479,231,853
Short position	38,503,380

2307	Founder of a discretionary trust who can influence how the trustee exercises his discretion

Long position

20,234,242

2101	Beneficial owner

Long position

800,000

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

10/02/2023

09/02/2030

HKD

0.400

400,000

Long position

4105	Unlisted derivatives - Physically settled

31/12/2024

04/12/2033

HKD

0.400

400,000

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

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

Plenty Boom Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Ace York Investment Management Limited

100.00

Long position

10,107,066

Legend Crown International Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Ace York Investment Management Limited

100.00

Long position

10,127,176

Ace York Investment Management Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Wong Michelle Yatyee

50.00

Long position

20,234,242

Allied Luck Trading Limited

Trient Chambers, P. O. Box 146, Road Town, Tortola, British Virgin Islands

Allied Luck Trust

100.00

Long position	479,231,853
Short position	38,503,380

Allied Golden Investment Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Aceyork Trust

100.00

Long position	479,231,853
Short position	38,503,380

Aceyork Investment Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Aceyork Trust

100.00

Long position	479,231,853
Short position	38,503,380

Ace Solomon Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Allied Golden Investment Limited

50.00

Long position	479,231,853
Short position	38,503,380

Ace Solomon Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Aceyork Investment Limited

50.00

Long position	479,231,853
Short position	38,503,380

Goldbond Group Holdings Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Allied Luck Trading Limited

22.13

Long position	143,805,903
Short position	38,503,380

Goldbond Group Holdings Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Ace Solomon Investments Limited

18.61

Long position	143,805,903
Short position	38,503,380

Perfect Honour Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Goldbond Group Holdings Limited

100.00

Long position

143,805,903

Solomon Glory Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

Goldbond Group Holdings Limited

100.00

Short position

38,503,380

Goldbond Group Holdings Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Allied Luck Trading Limited

22.13

Long position

335,425,950

Goldbond Group Holdings Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Ace Solomon Investments Limited

18.61

Long position

335,425,950

Goldbond Group Holdings Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Wah Link Investments Limited

28.57

Long position

335,425,950

Wah Link Investments Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Gold Choice Management Limited

50.00

Long position	479,231,853
Short position	38,503,380

Wah Link Investments Limited

Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Golden Cloud Holdings Group Limited

50.00

Long position	479,231,853
Short position	38,503,380

Gold Choice Management Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

JMW Trust

100.00

Long position	479,231,853
Short position	38,503,380

Golden Cloud Holdings Group Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands

JMW Trust

100.00

Long position	479,231,853
Short position	38,503,380

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

Allied Luck Trust

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position	479,231,853
Short position	38,503,380

Aceyork Trust

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position	479,231,853
Short position	38,503,380

Ace York Management Trust

Addresses of individuals are not displayed.

5103	Founder of a discretionary trust who can influence how the trustee exercises his discretion

Long position

20,234,242

JMW Trust

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position	479,231,853
Short position	38,503,380

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:

China Rongzhong Financial Holdings Co. Ltd issued the Convertible Bonds in the principal amount of HK$35,000,000 at the initial conversion price of HK$0.240 per share to Goldbond Group Holdings Limited ("Goldbond") . After the subscription and if there is a conversion, a maximum of 145,933,333 shares may be issued to Goldbond.

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:

04/11/2025
(dd/mm/yyyy)