FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260922E00497
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: 00668
4. Name of listed corporation: 安克創新科技股份有限公司 - H股 
5. Class of shares: A Shares 
6. Number of issued shares in class: 539,356,037
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) ZHU
(Other names) Fanghao
10. Name of director (Chinese): 祝芳浩 
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 
1303There has been a change in nature of your interest in the shares because:
you have exercised rights to the shares under equity derivatives
 
2101Beneficial owner
 
2101Beneficial owner
 
484,211  CNY      124.5000 
3101Cash
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,483,5051.02
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,483,5051.02
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position2,577,347
2101Beneficial owner
Long position484,210
2201Interest of corporation controlled by you
Long position2,421,948
 
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
天津市海翼遠景管理諮詢合夥企業(有限合夥)中國天津市武清區京津電子商務産業園宏旺道2號14號樓179室07號, 中國祝芳浩41.03Y
Long position2,421,948
 
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: 方格24的「其他」身分是指受控法團中的權益及實益擁有人。祝芳浩先生持有根據受限制股份激勵計劃授予的484,210股發行在外受限制股份。祝先生為天津市海翼遠景管理諮詢合夥企業(有限合夥)(「海翼遠景」)的有限合夥人,持有其中41.03%的合夥權益。因此,根據《證券及期貨條例》,祝先生被視為於海翼遠景持有的2,421,948股股份中擁有權益。然而,海翼遠景的普通合夥人可全權酌情行使及控制海翼遠景中的表決權,且祝先生作為有限合夥人並不參與海翼遠景的管理或控制。於2026年9月18日,根據2025 年限制性股票激勵計劃(於2025年8月19日獲採納) 隨著所授予的限制性股份歸屬向祝先生授出484,211股股份。
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)