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Form Serial Number: |
DA20260727E00392
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| 1.
Date of relevant event: |
22/07/2026
(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: |
02589 |
| 4.
Name of listed corporation: |
滬上阿姨（上海）實業股份有限公司 - H股 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
94,682,718 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
ZHOU |
| (Other names) |
Rongrong |
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| 10.
Name of director (Chinese): |
周蓉蓉 |
| 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 |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2103 | Interests held jointly with another person |
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28,753,639 |
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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 | 43,321,180 | 72.90 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 72,074,819 | 76.12 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 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 | |
| | | | | | | | | | | |
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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 |
| Spouse | 單衛鈞 | |
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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 |
| 上海璞海企業管理有限公司 | 中國上海市金山區朱涇鎮亭楓公路2469號3幢1378室 | 周蓉蓉（持有股本權益） | 80.00 | Y | |
| 上海森芮企業管理合夥企業（有限合夥） | 中國上海市金山區朱涇鎮亭楓公路2469號3幢1379室 | 周蓉蓉（持有股本權益） | 45.49 | Y | |
| 上海禹超企業管理合夥企業（有限合夥） | 中國上海市金山區朱涇鎮亭楓公路2469號3幢1380室 | 周蓉蓉（持有股本權益） | 41.63 | Y | |
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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 |
| 單衛鈞 | 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: |
方格24及27及31：於2023年9月25日，周蓉蓉女士及單衛鈞先生訂立一致行動人士協議。根據證券及期貨條例，周蓉蓉女士及單衛鈞先生被視為共同於上海璞海企業管理有限公司、上海森芮企業管理合夥企業（有限合夥）及上海禹超企業管理合夥企業（有限合夥）持有的本公司股份中擁有權益。於2026年7月22日，上海璞海企業管理有限公司、上海森芮企業管理合夥企業（有限合夥）及上海禹超企業管理合夥企業（有限合夥）分別持有的11,871,454股、8,698,500股及8,183,685股境内未上市股份已轉換為H股。詳情請參閱本公司日期為2026年7月6日及2026年7月22日之公告。
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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: |
27/07/2026
(dd/mm/yyyy)
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