FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260402E00053
1. Date of relevant event: 01/04/2026
(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: 00401
4. Name of listed corporation: Wanjia Group Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,120,444,272
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wang
(Other names) Jia Jun
10. Name of director (Chinese): 王佳駿 
11. Chinese Character Code as printed on HKID Card: 376901637486
 
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)
 
2101Beneficial owner
 
2101Beneficial owner
 		 3,036,527  HKD      0.0800 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position329,769,57429.43
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position329,769,57429.43
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position12,949,940
2202Interest of your spouse
Long position316,819,634
 
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 
Long position
4101Listed derivatives - Physically settled
26/10/201826/10/2028HKD1HKD0.540  1,601,369
Long position
4101Listed derivatives - Physically settled
24/04/202024/04/2030HKD1HKD0.153  3,095,238
Long position
4101Listed derivatives - Physically settled
05/09/202305/09/2033HKD1HKD0.076  6,933,333
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseYung Ka Lai
Long position316,819,634
 
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
   
 
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: As at the relevant date, being the completion date of the Rights Issue, 800,000 Rights Shares were allotted and issued to Mr. Wang. Following the completion of the Rights Issue, the exercise price and the number of Shares to be issued upon exercise of the outstanding Share Options held by Mr. Wang were adjusted in accordance with the Share Option Scheme and the Listing Rules. Please refer to the announcement dated 31 March 2026 for the details of adjustment to share options.
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: 02/04/2026
(dd/mm/yyyy)