FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20261109E00045
1. Date of relevant event: 09/11/2026
(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: 00674
4. Name of listed corporation: China Tangshang Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 3,428,466,570
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Chen
(Other names) Weiwu
10. Name of director (Chinese): 陳偉武 
11. Chinese Character Code as printed on HKID Card: 711502512976
 
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
 		 585,600,000  HKD      0.2000 
3102Assets other than cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,985,654,97757.92
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,571,254,97774.99
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position1,165,406,977
2101Beneficial owner
Long position1,405,848,000
 
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
Grand Nice International LimitedPalm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin IslandsChen Weiwu100.00Y
Long position579,806,977
Shenzhen Tangshang Industrial Group Co., LtdUnit 12B, Block 3, Qiao Cheng Fang, No. 4080 Qiao Xiang Lu, Gaofa Community, Shahe Residential District, Nanshan Qu, Shenzhen, ChinaChen Weiwu100.00Y
Long position585,600,000
Shenzhen Yaoling Investment Company LimitedUnit 15A, Block 3, Qiao Cheng Fang, No. 4080 Qiao Xiang Lu, Gaofa Community, Shahe Residential District, Nanshan Qu, Shenzhen, ChinaShenzhen Tangshang Industrial Group Co., Ltd100.00Y
Long position585,600,000
 
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: Box 14: Entered into an agreement to acquire 100% equity interest in Shenzhen Tangshang Industrial Group Co., Ltd, which holds 585,600,000 shares of the Company as an internal restructuring.
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: 09/11/2026
(dd/mm/yyyy)