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Form Serial Number: |
DA20260706E00642
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| 1.
Date of relevant event: |
30/06/2026
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
00345 |
| 4.
Name of listed corporation: |
Vitasoy International Holdings Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,018,097,089 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
GUIDETTI |
| (Other names) |
ROBERTO |
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| 10.
Name of director (Chinese): |
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| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1213 | The 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) |
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271,898 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 17,687,214 | 1.74 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 17,415,316 | 1.71 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2103 | Interests held jointly with another person |
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| 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 | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 26/06/2018 | 25/06/2027 | HKD | 0 | HKD | 16.296 | | | 1,254,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 19/06/2019 | 18/06/2028 | HKD | 0 | HKD | 25.100 | | | 1,288,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 21/06/2020 | 20/06/2029 | HKD | 0 | HKD | 44.810 | | | 866,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 22/06/2021 | 21/06/2030 | HKD | 0 | HKD | 30.200 | | | 1,032,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 18/06/2022 | 23/08/2031 | HKD | 0 | HKD | 19.500 | | | 814,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 04/07/2023 | 03/07/2032 | HKD | 0 | HKD | 14.140 | | | 998,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 26/06/2024 | 25/06/2033 | | | HKD | 12.216 | | | 1,022,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 26/06/2025 | 25/06/2034 | | | HKD | 6.352 | | | 1,200,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 30/06/2026 | 29/06/2035 | | | HKD | 9.250 | | | 1,206,000 |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 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 |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Wang Wenting | Addresses of individuals are not displayed. | |
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| 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 |
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| 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 |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
The performance share units granted to me on 30 June 2025 under the Company's Share Award Scheme are vested based on the actual achievement of pre-established performance targets according to the terms and conditions under the Share Award Scheme. The 1st tranche of 271,898 performance share units granted were lapsed on 30 June 2026.
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
06/07/2026
(dd/mm/yyyy)
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