| |
|
Form Serial Number: |
DA20260625E00166
|
| 1.
Date of relevant event: |
22/06/2026
(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: |
02451 |
| 4.
Name of listed corporation: |
Luyuan Group Holding (Cayman) Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
426,667,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Hu |
| (Other names) |
Jihong |
|
|
|
| 10.
Name of director (Chinese): |
胡继红 |
| 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 |
|
|
|
|
|
|
|
|
|
| Short position |
| 14012 | You came to have a short position in the shares or the number of shares in which you have a short position increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you are under an obligation to deliver the underlying shares |
|
|
| 2201 | Interest of corporation controlled by you |
|
20,000,000 |
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 277,664,000 | 65.08 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 237,664,000 | 55.70 |
| Short position | 40,000,000 | 9.38 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 126,464,000 | | Short position | 20,000,000 |
|
| 2202 | Interest of your spouse |
| | Long position | 111,200,000 | | Short position | 20,000,000 |
|
|
| |
| 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 |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Short position | | 4105 | Unlisted derivatives - Physically settled |
| 22/06/2026 | 21/06/2029 | | | | | | | 20,000,000 |
|
| |
| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Ni Jie | | Long position | 111,200,000 | | Short position | 20,000,000 |
|
|
| |
| 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 |
| Apex Marine Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Hu Jihong | 100.00 | Y | | Long position | 111,200,000 | | Short position | 20,000,000 |
|
| Best Expand Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | Hu Jihong | 50.00 | Y | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number 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 Trust | Address | Status code | Number of shares |
| | | |
|
| |
| 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 |
| | |
| Total number of shares in which a director is interested under sections 317 and 318 | |
|
| |
| 34.
Supplementary information: |
In Box 30, Best Expand Holdings Limited, which holds 15,264,000 shares in the listed corporation, is owned by Ms. Hu Jihong and her spouse, Mr. Ni Jie, on equal shares. On June 22, 2026, a sale and purchase agreement was entered into between Apex Marine Investments Limited as Vendor and Mr. So Ching Tung as Purchaser, pursuant to which the Vendor granted an option to the Purchaser. For further details, please refer to the announcement issued by the Company dated June 22, 2026.
|
| 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: |
25/06/2026
(dd/mm/yyyy)
|
| |