FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260709E00507
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: 02697
4. Name of listed corporation: Guangdong True Health Medical Technology Development Co., Ltd. 
5. Class of shares: H Shares 
6. Number of issued shares in class: 35,647,003
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) CHEONG
(Other names) HOU IAM
10. Name of director (Chinese): 張昊任 
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 
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
 
 
2201Interest of corporation controlled by you
 
14,959,232         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
   
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position14,959,23241.96
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position14,959,232
 
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
 
 
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
廣東橫琴任祥生物科技有限公司珠海市橫琴新區寶華路6號105室-67375(集中辦公區)Cheong Hou Iam99.99N
Long position14,959,232
廣東橫琴任陽生物科技中心(有限合夥)珠海市橫琴新區寶華路6號105室-67386(集中辦公區)廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position3,360,000
珠海誠真健康科技合夥企業(有限合夥)珠海市橫琴港澳大道868 號市民服務中心2 號樓政務服務中心114 室-1249(集中辦公區)廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position3,000,000
珠海嘉潤同創科技發展合夥企業(有限合夥)珠海市橫琴新區下村139號第三層廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position2,400,000
珠海嘉潤合創科技發展合夥企業(有限合夥)珠海市橫琴新區下村139號第二層廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position2,293,900
珠海美吉睿醫療科技合夥企業(有限合夥)珠海市橫琴三塘村60號第二層廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position2,071,682
珠海嘉潤新創科技發展合夥企業(有限合夥)珠海市橫琴上村171號第四層廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)1.00Y
Long position1,800,000
欣慧潤康(珠海橫琴)投資諮詢中心(有限合夥)珠海市橫琴新區寶華路6號105室-75453(集中辦公區)廣東橫琴任祥生物科技有限公司(作為執行事務合夥人及普通合夥人)30.00Y
Long position33,650
 
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: 廣東橫琴任祥生物科技有限公司 ("任祥生物科技"), which is held as to 99.99% by Cheong Hou Iam, is the general partner of each of 廣東橫琴任陽生物科技中心(有限合夥) ("任陽生物科技"), 珠海誠真健康科技合夥企業(有限合夥) ("誠真健康"), 珠海嘉潤同創科技發展合夥企業(有限合夥) ("嘉潤同創"), 珠海嘉潤合創科技發展合夥企業(有限合夥) ("嘉潤合創"), 珠海美吉睿醫療科技合夥企業(有限合夥) ("珠海美吉睿"), 珠海嘉潤新創科技發展合夥企業(有限合夥) ("嘉潤新創") and 欣慧潤康(珠海橫琴)投資諮詢中心(有限合夥) ("欣慧潤康"). As such, each of Cheong Hou Iam and 任祥生物科技 is deemed to be interested in the shares held by 任陽生物科技, 誠真健康, 嘉潤同創, 嘉潤合創, 珠海美吉睿, 嘉潤新創 and 欣慧潤康 under the SFO.
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: 09/07/2026
(dd/mm/yyyy)