FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260922E00065
1. Date of relevant event: 18/09/2026
(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: 03288
4. Name of listed corporation: 佛山市海天調味食品股份有限公司 - H股 
5. Class of shares: A Shares 
6. Number of issued shares in class: 5,559,820,644
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wen
(Other names) Zhizhou
10. Name of director (Chinese): 文志州 
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 
1101The number of shares in which you are interested has increased because:
you purchased the shares
 
 
2201Interest of corporation controlled by you
 		 906,000  CNY      34.0146 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position3,277,244,64358.95
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position3,278,150,64358.96
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position8,885,967
2201Interest of corporation controlled by you
Long position3,269,264,676
 
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
廣東海天集團股份有限公司中國廣東省佛山市南海區桂城街道金明路29號中央大街海天集團大廈2901室/中國文志州73.59N
Long position29,755,493
廣東海天集團股份有限公司中國廣東省佛山市南海區桂城街道金明路29號中央大街海天集團大廈2901室/中國文志州73.59Y
Long position3,239,509,183
佛山市海天調味食品股份有限公司中國廣東省佛山市文沙路16號/中國廣東海天集團股份有限公司55.87Y
Long position23,263,492
佛山市海鵬貿易發展有限公司中國廣東省佛山市文沙路16號/中國廣東海天集團股份有限公司100.00Y
Long position6,492,001
 
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: 於2026年9月18日，佛山市海天調味食品股份有限公司通過集中競價交易方式於上海證券交易所以現金支付總代價人民幣30,817,271.80元(平均每股人民幣34.0146元)購回906,000股A股，由回購專用證券賬戶持有。根據日期為2023年12月27日的一致行動協議，廣東海天集團股份有限公司由一致行動人士集團合共擁有73.59%的權益（其中龐康先生、程雪女士、管江華先生、陳軍陽先生、文志州先生及廖長輝先生分別擁有廣東海天集團股份有限公司約50.63%、16.78%、3.27%（包括管江華先生的配偶持有的1.79%股權）、1.17%、1.11%及0.62%的權益）。佛山市海天調味食品股份有限公司回購專用證券賬戶回購並持有23,263,492股A股。文志州先生被視為於上市公司持有的該等購回A股中擁有權益。
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: 22/09/2026
(dd/mm/yyyy)