FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260630E00208
1. Date of relevant event: 30/06/2026
(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: 02585
4. Name of listed corporation: 夢金園黃金珠寶集團股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 273,023,466
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) ZHANG
(Other names) Xiuqin
10. Name of director (Chinese): 張秀芹 
11. Chinese Character Code as printed on HKID Card: 172844235367
 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 
3,410,000         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position154,630,00056.64
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position151,220,00055.39
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position60,000,000
2201Interest of corporation controlled by you
Long position8,910,000
2202Interest of your spouse
Long position82,310,000
 
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王忠善
Long position82,310,000
 
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
天津金園企業管理合夥企業(有限合夥)中國天津濱海高新區塘沽海洋科技園新北路 4688 號創新創業園內 21-B 號商務樓中南 5019F 號張秀芹85.07Y
Long position8,910,000
 
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: 本次权益变动系天津金隆企业管理合伙企业 (有限合伙)(「金隆合伙」)的股份变动,该法团为公司实施股权激励计划所搭建的持股平台。其中,张秀芹女士全面减持其在金隆合伙的有限合伙份额,并已完成工商变更,因而不再视为于金隆合伙直接持有的本公司股份中拥有权益。详情请参阅梦金园黄金珠宝集团股份有限公司日期为2026 年6月23日的公告。
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: 30/06/2026
(dd/mm/yyyy)