FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260312E00389
1. Date of relevant event: 11/03/2026
(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: 01318
4. Name of listed corporation: 毛戈平化妝品股份有限公司-H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 490,186,900
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) MAO
(Other names) Geping
10. Name of director (Chinese): 毛戈平 
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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2501Other (you must describe the capacity in the Supplementary Information box)
 		 143,236,800         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position84,018,40032.09
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position227,255,20046.36
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position173,720,000
2202Interest of your spouse
Long position51,335,200
2201Interest of corporation controlled by you
Long position2,200,000
 
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
Spouse汪立群
Long position51,335,200
 
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
新余市智循項目投資合夥企業（有限合夥）江西省新余市仙女湖區仰天崗國際生態城Z-133毛戈平10.00Y
Long position2,200,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 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: 毛戈平化妝品股份有限公司（「本公司」）於2026年3月11日完成H股全流通，毛戈平先生持有的113,680,000股未上市股份及汪立群女士持有的29,556,800股本公司未上市股份分別悉數轉為H股股份。 詳情請參閱本公司日期為2025年3月27日、2026年1月16日、2026年2月2日及2026年3月11日的公告。由於毛戈平先生、汪立群女士、新余市智循項目投資合夥企業（有限合夥）及新余市九寰項目投資合夥企業（有限合夥）為本公司的一組控股股東。根據證券及期貨條例，毛戈平先生被視為於其他控股股東實益擁有的股份中擁有權益，其權益增加乃由於其本人及汪立群女士持有的H股數目上升。
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: 12/03/2026
(dd/mm/yyyy)