Hong Kong Exchanges and Clearing Limited

FORM 3B - Director/Chief Executive Notice – Interests in Shares of Associated Corporation

Form Serial Number:

DB20240328E00202

1. Date of relevant event:

26/03/2024
(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:

06882

4. Name of listed corporation:

EGL Holdings Co. Ltd.

5. Name of associated corporation of listed corporation:

Evergloss Management Group Company Limited

6. Registered office:

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands

7. Principal place of business:

N/A

8. Class of shares in which interested:

Ordinary shares

9. Number of issued shares in class:

33,150

12. Exchange on which listed:

N/A

13. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Lee
(Other names)	Po Fun

16. Name of director (Chinese):

李寶芬

17. Chinese Character Code as printed on HKID Card:

262114055358

30. 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)

Nature of consideration

Long position

1213	The 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)

2501	Other (you must describe the capacity in the Supplementary Information box)

3,000

Short position

31. Total shares immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	9,450	28.51

32. Total shares immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	6,450	19.46

33. Capacity in which interests disclosed in Box 32 are held:

Capacity code

Number of shares

2501	Other (you must describe the capacity in the Supplementary Information box)

Long position	5,850
Short position	0

2101	Beneficial owner

Long position	600
Short position	0

34. Further information in derivative interests in associated corporation:

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by associated corporation

Number of shares

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

35. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

36. 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

37. Further information in relation to interests held by director jointly with another person:

Name of joint shareholder	Address	Number of shares

38. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:

Names of Trust

Address

Status code

Number of shares

Private

Addresses of individuals are not displayed.

5102	Beneficiary of a trust (other than a discretionary interest)

Long position	5,850
Short position	0

39. Supplementary information:

For box 30, on the date of the relevant event, the trustee of a discretionary trust distributed a total of 3,000 shares in Evergloss Management Group Company Limited ("Evergloss") to certain beneficiaries of the trust. For boxes 33 and 38, Ms. Lee Po Fun is deemed to be interested in 5,850 shares in Evergloss in her capacity as a beneficiary of a discretionary trust.

40. Log/Serial Number of the previous form:

Date of filing this Form 3B:

28/03/2024
(dd/mm/yyyy)