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Form Serial Number: |
DA20251124E00432
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| 1.
Date of relevant event: |
19/11/2025
(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: |
00999 |
| 4.
Name of listed corporation: |
Xiaocaiyuan International Holding Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,176,518,800 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
ZHOU |
| (Other names) |
Bin |
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| 10.
Name of director (Chinese): |
周斌 |
| 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 |
| 1710 | Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2103 | Interests held jointly with another person |
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| 2103 | Interests held jointly with another person |
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429,714,000 |
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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 | 429,714,000 | 36.52 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 429,714,000 | 36.52 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2103 | Interests held jointly with another person |
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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 |
| XCY Yongqing Limited | Craigmuir Chambers, Road Town, Tortola, VG 1110, British Virgin Islands | 周斌 | 100.00 | Y | |
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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 |
| 汪书高 | Addresses of individuals are not displayed. | |
| 李道庆 | Addresses of individuals are not displayed. | |
| 田春永 | Addresses of individuals are not displayed. | |
| 陶旭安 | Addresses of individuals are not displayed. | |
| 叶红利 | Addresses of individuals are not displayed. | |
| 方志国 | Addresses of individuals are not displayed. | |
| 汪维芳 | Addresses of individuals are not displayed. | |
| 陈海燕 | Addresses of individuals are not displayed. | |
| 汪恩鹏 | Addresses of individuals are not displayed. | |
| 田嘉文 | Addresses of individuals are not displayed. | |
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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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
On 19 November 2025, each of Mr. WANG Shugao and Mr. TIAN Chunyong transferred 1329.83 shares in XCY Yongqing Limited ("XCY") to Mr. WANG Enpeng and Mr. TIAN Jiawen, respectively. On the same day, each of Mr. WANG Enpeng and Mr. TIAN Jiawen entered a Letter of Commitment to comply with the Acting in Concert Agreement entered by Mr. ZHOU Bin and other individuals stated in box 31 (except Mr. WANG Enpeng and Mr. TIAN Jiawen) confirming they will act in concert by aligning their votes of XCY.
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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: |
24/11/2025
(dd/mm/yyyy)
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