| |
|
Form Serial Number: |
DA20260804E00242
|
| 1.
Date of relevant event: |
30/07/2026
(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: |
06911 |
| 4.
Name of listed corporation: |
普洱瀾滄古茶股份有限公司 - H股 |
| 5.
Class of shares: |
Domestic Shares |
| 6.
Number of issued shares in class: |
94,500,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Du |
| (Other names) |
Chunyi |
|
|
|
| 10.
Name of director (Chinese): |
杜春峄 |
| 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 |
| 1211 | The number of shares in which you are interested has reduced because:
you have ceased to be a member of a concert party group or a member of the concert party group has disposed of some of the shares |
|
| 2103 | Interests held jointly with another person |
|
|
19,944,899 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 45,323,335 | 47.96 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 25,378,436 | 26.86 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| |
| 2202 | Interest of your spouse |
| |
| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
| |
|
| |
| 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 | |
| | | | | | | | | | | |
|
| |
| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | 石跃 | |
|
| |
| 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 |
| | | | | |
|
| |
| 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: |
第24项, (1) 于2026年7月30日杜春峄女士(「杜女士」)与王娟女士(「王女士」)订立一致行动协议之解除协议, 彼等同意终止一致行动协议及解除彼等之间的一致行动关系，自解除协议签立之日起生效。于紧接解除协议生效后, 杜女士不再被视为于王女士所持的全部权益中拥有权益，而王女士不再被视为于杜女士所持的全部权益中拥有权益。(2) 杜女士为石跃先生(「石先生」)配偶，被视为于石先生在本公司的权益中拥有权益。(3) 石艾灵女士(「石女士」)(杜女士的女儿)持有5,786,306股内资股，彼于本公司股东大会上的表决权由杜女士根据家族安排控制。因此, 杜女士被视为于石女士所持的全部权益中拥有权益。详情请参阅于2026年7月30日刊登的公告。
|
| 35.
Log/Serial Number of the previous form: |
|
| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
1
A0000000000002158770.pdf
|
|
Date of filing this Form 3A: |
04/08/2026
(dd/mm/yyyy)
|
| |