FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20251124E00094
(Superseded by DA20251201E00081)
1. Date of relevant event: 20/11/2025
(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: 02551
4. Name of listed corporation: 廣東晶科電子股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 254,146,643
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) YUAN
(Other names) Lie Ming Peter
10. Name of director (Chinese): 袁立明 
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 
1101The number of shares in which you are interested has increased because:
you purchased the shares
 
2101Beneficial owner
 
 		 100,000  HKD  2.9300  2.9200   
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position65,009,83525.58
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position65,109,83525.62
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2103Interests held jointly with another person
Long position65,109,835
2101Beneficial owner
Long position252,000
 
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
  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
Giant Power Limited263 Main Street, PO box 2196, Road Town, Tortola, British Virgin IslandsYuan Lie Ming Peter100.00N
Long position52,483,362
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Xiao Guowei DavidAddresses of individuals are not displayed.
Long position65,109,835
Chan Philip Ching HoAddresses of individuals are not displayed.
Long position65,109,835
APTESS Company LimitedAddresses of individuals are not displayed.
Long position65,109,835
Giant Power LimitedAddresses of individuals are not displayed.
Long position65,109,835
 
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: Box 27, 31: Mr. Yuan Lie Ming Peter and the sharehlders listed in Box 31 are concert parties; each of them are deemed to be interested in the interest of each other under the SFO. Box 30: Advanced Photoelectronic Technology Limited was held as to 32.02% by Giant Power Limited, which is wholly owned by Mr. Yuan.
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: 24/11/2025
(dd/mm/yyyy)