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Form Serial Number: |
DA20260924E00261
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| 1.
Date of relevant event: |
22/09/2026
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
09857 |
| 4.
Name of listed corporation: |
檸萌影視傳媒有限公司 |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
361,958,556 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
SU |
| (Other names) |
Xiao |
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|
| 10.
Name of director (Chinese): |
苏晓 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1711 | Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box) |
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23,220,800 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 137,165,040 | 37.90 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 133,711,840 | 36.94 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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| 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 | |
| | | | | | | | | | | |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 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 |
| Lemontree Evergreen Holding Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands | 苏晓 | 100.00 | N | |
| Lemontree Harvest Investment Limited | Start Chambers, Wickham’s Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands | Lemontree Evergreen Holding Limited | 100.00 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 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 |
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| 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 |
| 陈菲 | Addresses of individuals are not displayed. | 42,898,320 |
| 徐晓鸥 | Addresses of individuals are not displayed. | 42,898,320 |
| Total number of shares in which a director is interested under sections 317 and 318 | 85,796,640 |
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| 34.
Supplementary information: |
Lemontree Harvest Investment Limited（「Lemontree Harvest 」）已于2026年9月22日与Faye Free Flight Limited（「Faye Free」）、A&O Investment Limited（「A&O Investment 」）及集团一位核心业务员工（为公司并表联属实体上海柠萌影视传媒股份有限公司的董事）（「核心员工」）订立《股票无偿赠与协议》，据此，Lemontree Harvest同意分别向Faye Free、A&O Investment及核心员工无偿转让9,883,800股股份、9,883,800股股份及3,453,200股股份，合共23,220,800股股份（占公司已发行股本总额约6.42%）（「股份转让」）。股份转让乃相关股东基于其自身安排，对其所持股份作出的无偿赠与安排。股份转让完成后，苏晓先生、陈菲女士及徐晓鸥女士将继续根据一致行动人士协议及补充协议以一致行动方式行使彼等于公司的投票权。股份转让不会导致公司控股股东组成发生变更，亦不会对公司的控制权、董事会组成、日常营运及公司治理造成重大影响。
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
1
A0000000000002196662.pdf
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Date of filing this Form 3A: |
24/09/2026
(dd/mm/yyyy)
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