FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260909E00127
1. Date of relevant event: 07/09/2026
(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: 06980
4. Name of listed corporation: 八馬茶業股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 84,920,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wang
(Other names) Wenbin
10. Name of director (Chinese): 王文彬 
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 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2201Interest of corporation controlled by you
 		 64,800  HKD  34.2000  34.1264   
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position43,126,10050.78
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position43,190,90050.86
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position707,400
2101Beneficial owner
Long position19,285,500
2103Interests held jointly with another person
Long position23,198,000
 
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陳雅靜
Long position1,479,400
 
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
八马茶业股份有限公司深圳市羅湖區南湖街道東門南路華都圓大廈7樓王文禮、王文彬、陳雅靜、吳小寧、王文超、王小萍50.86Y
Long position43,190,900
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
王文禮Addresses of individuals are not displayed.
Long position15,486,100
吳小寧Addresses of individuals are not displayed.
Long position3,982,000
王文超Addresses of individuals are not displayed.
Long position1,750,000
陳雅靜Addresses of individuals are not displayed.
Long position1,479,400
王小萍Addresses of individuals are not displayed.
Long position500,500
 
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: 八馬茶業股份有限公司於2026年9月7日完成64,800股普通股回購, 並將其持作庫存股份。王文禮、王文彬、陳雅靜、吳小寧、王文超和王小萍作為八馬茶業股份有限公司控股股東共同持有超過三分之一股東會投票權，視為持有前述被回購64,800股普通股。請參閱八馬茶業股份有限公司2026年4月21日及2026年9月7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: 09/09/2026
(dd/mm/yyyy)