FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260417E00608
1. Date of relevant event: 14/04/2026
(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: 01364
4. Name of listed corporation: Guming Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,378,185,860
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Ruan
(Other names) Xiudi
10. Name of director (Chinese): 阮修迪 
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 
11032The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you are under an obligation to take the underlying shares
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
 		 2,964,000  HKD       
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,767,856,57674.34
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,770,820,57674.46
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2307Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position307,205,087
2103Interests held jointly with another person
Long position1,463,615,489
 
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
4105Unlisted derivatives - Physically settled
 19/01/2027      4,093,555
Long position
4105Unlisted derivatives - Physically settled
 21/01/2027      1,735,500
Long position
4105Unlisted derivatives - Physically settled
 01/04/2027      3,062,800
Long position
4105Unlisted derivatives - Physically settled
 12/04/2027      9,566,804
Long position
4105Unlisted derivatives - Physically settled
 13/04/2027      9,855,300
Long position
4105Unlisted derivatives - Physically settled
 14/04/2027      5,396,950
Long position
4105Unlisted derivatives - Physically settled
 15/04/2027      2,964,000
 
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
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Wang Yun'anAddresses of individuals are not displayed.
Long position1,770,820,576
Qi XiaAddresses of individuals are not displayed.
Long position1,770,820,576
Pan PingpingAddresses of individuals are not displayed.
Long position1,770,820,576
Chivalrous Lancers LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Chivalrous Cavalry LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Chivalrous Knights LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Cousin Tea LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Uncle Tea LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Nephew Tea LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Spring Equinox Drinks LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Winter Solstice Drinks LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Summer Solstice Drinks LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Modern Leaves LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Ancient Leaves LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
Nascent Leaves LimitedAddresses of individuals are not displayed.
Long position1,770,820,576
 
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
(Private)Addresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position307,205,087
 
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: Mr. Ruan is a party to an acting-in-concert arrangement (the "Arrangement") set out in the prospectus of the Company dated February 4, 2025. On 14 April 2026, Cousin Tea Limited and other parties to the Arrangement,namely Chivalrous Lancers Limited and Modern Leaves Limited,entered into equity derivatives under which they may be required to purchase a maximum number of 2,964,000 shares with the price of HK$22.9732 per share.
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: 17/04/2026
(dd/mm/yyyy)