FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260924E00549
1. Date of relevant event: 21/09/2026
(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: 02656
4. Name of listed corporation: 160 Health International Limited 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 347,240,580
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Luo
(Other names) Ningzheng
10. Name of director (Chinese): 羅寧政 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
10,968,750  HKD  5.4950  4.9660   
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position114,639,57033.01
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position103,670,82029.86
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position102,912,905
2401A concert party to an agreement to buy shares described in s.317(1)(a)
Long position757,915
 
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
LNZ Management LimitedStart Chambers, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Luo Ningzheng100.00N
Long position102,912,905
Luo Holdings LimitedStart Chambers, Wickham's Cay II, P. O. Box 2221, Road Town, Tortola, British Virgin Islands (British Virgin Islands)LNZ Management Limited100.00Y
Long position102,912,905
 
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
Ming Holdings LimitedAddresses of individuals are not displayed.757,915
Total number of shares in which a director is interested under sections 317 and 318757,915
 
34. Supplementary information: Pursuant to the Voting Deed (as defined in the Company's prospectus), Ming Holdings Limited granted Mr. Luo a voting proxy over all its shares in the Company ("Shares"), so Mr. Luo is deemed interested in such Shares under the SFO. As disclosed in Box 24, Ming Holdings Limited disposed of 10,968,750 Shares, and Mr. Luo's percentage level of interest in the Shares decreased accordingly. In Box 24, the capacities in which the interests are held are described in Box 27.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 3A: 24/09/2026
(dd/mm/yyyy)