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Form Serial Number: |
DA20251125E00221
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| 1.
Date of relevant event: |
25/11/2025
(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: |
02185 |
| 4.
Name of listed corporation: |
Shanghai Bio-heart Biological Technology Co., Ltd. - B |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
235,703,422 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wang |
| (Other names) |
Philip Li |
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| 10.
Name of director (Chinese): |
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| 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 |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
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| 2201 | Interest of corporation controlled by you |
|
10,000 |
HKD |
6.2200 |
6.2200 |
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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 | 84,967,700 | 36.05 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 84,977,700 | 36.05 |
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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 |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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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 |
| 上海百心安通企业管理咨询合伙企業(有限合伙) | 上海市青浦区五厍浜路203号13幢五层幢五层D区514室（中华人民共和国） | Philip Li Wang | 100.00 | Y | |
| 上海百哈特企业管理咨询合伙企业（有限合伙） | 上海市青浦区青湖路1023号711室I区23（中华人民共和国） | Philip Li Wang | 100.00 | Y | |
| Winning Powerful Limited | Room 1703, 17th Floor, Tai Tung Building, No. 8 Fleming Road, Wan Chai, Hong Kong（Hong Kong Special Administrative Region of the People's Republic of China） | Philip Li Wang | 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 |
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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: |
Box 30: Peili Wang is the sole executive partner of 上海百哈特企業管理諮詢合夥企業（有限合夥） with 1.62% partnership interest. Pursuant to a proxy agreement dated December 10, 2020, Philip Li Wang was appointed as 上海百哈特企業管理諮詢合夥企業（有限合夥）'s proxy to exercise its shareholder's rights, including voting rights. Philip Li Wang is the sole executive partner of 上海百心安通企業管理諮詢合夥企業（有限合夥）.
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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: |
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Date of filing this Form 3A: |
25/11/2025
(dd/mm/yyyy)
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