FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260623E00435
1. Date of relevant event: 21/05/2026
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 23/06/2026
(dd/mm/yyyy)
3. Stock code: 01044
4. Name of listed corporation: 恒安國際集團有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,162,120,917
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) XU
(Other names) DA ZUO
10. Name of director (Chinese): 許大座 
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 
11035The 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 have any of the rights or obligations referred to in 11031 to 11034 above embedded in a contract or instrument
 
 
2201Interest of corporation controlled by you
 		 402,030  HKD       
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position17,910,0001.54
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position18,312,0301.58
 
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 position18,112,030
2101Beneficial owner
Long position200,000
 
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 
Long position
4105Unlisted derivatives - Physically settled
15/01/202714/01/2028    HKD27.560100,000
Long position
4105Unlisted derivatives - Physically settled
15/01/202814/01/2029    HKD27.560100,000
Long position
4105Unlisted derivatives - Physically settled
21/05/202628/09/2026  HKD22.381  402,030
 
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
 
 
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
PrivateAddresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position18,112,030
 
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: 本通知旨在補交申報一項由許大座先生作為成立人之酌情信託旗下受控法團，於2026年5月21日訂立非上市股本衍生工具交易之合約，導致其持有的權益股份數目有所增加。此漏報純屬無意之行政疏忽。許先生於發現後已立即主動申報並作出糾正，以確保完全符合《證券及期貨條例》第XV部的規定。
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: 23/06/2026
(dd/mm/yyyy)