FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20181231E00164 
1. Date of relevant event: 13/12/2018
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 02359
4. Name of listed corporation: 无锡药明康德新药开发股份有限公司 
5. Class of shares: A Shares 
6. Number of issued shares in class: 1,048,266,886
7. Name of substantial shareholder: Boyu Capital Holdings Ltd. 
8. Registered office: PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
9. Principal place of business in Hong Kong: n/a 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. 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
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
Short position 
 
 
 		            
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
   
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position88,851,6008.48
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position88,851,600

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Boyu Capital General Partner II, Ltd.PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman IslandsBoyu Capital Holdings Ltd.100.00N
Long position88,851,600
Boyu Capital General Partner II, L.P.PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman IslandsBoyu Capital General Partner II, Ltd.100.00N
Long position88,851,600
Boyu Capital Fund II, L.P.PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman IslandsBoyu Capital General Partner II, L.P.100.00N
Long position88,851,600
Peaceful Pasture LimitedPO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman IslandsBoyu Capital Fund II, L.P.100.00N
Long position88,851,600
Endless Vigor LimitedPO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman IslandsPeaceful Pasture Limited100.00N
Long position88,851,600
Glorious Moonlight LimitedSuite 1508, 15/F, Hutchison House, 10 Harcourt Road, Central, Hong KongEndless Vigor Limited100.00Y
Long position88,851,600

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. 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 substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information:
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 31/12/2018
(dd/mm/yyyy)