FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260909E00137
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) Wenchao
10. Name of director (Chinese): 王文超 
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
2101Beneficial owner
Long position1,750,000
2103Interests held jointly with another person
Long position40,733,500
2201Interest of corporation controlled by you
Long position707,400
 
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
八马茶业股份有限公司深圳市罗湖区南湖街道东门南路华都园大厦7楼王文礼、王文彬、陈雅静、吴小宁、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
王文彬Addresses of individuals are not displayed.
Long position19,285,500
王文礼Addresses of individuals are not displayed.
Long position15,486,100
陈雅静Addresses of individuals are not displayed.
Long position1,479,400
吴小宁Addresses of individuals are not displayed.
Long position3,982,000
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: 八马茶业股份有限公司于2026年9月7日完成64,800股普通股回购, 并将其持作库存股份。王文礼、王文彬、陈雅静、吴小宁、王文超和王小萍作为八马茶业股份有限公司控股股东共同持有超过三分之一股东会投票权，视为持有前述被回购64,800股普通股。请参阅八马茶业股份有限公司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)