China Reinsurance : Monthly Return of Equity Issuer on Movements in Securities for the mon...

Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedChina Reinsurance (Group) Corporation (the "Company") 4 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1508

Description :

H Shares

Authorised share

Par value	capital
(RMB)	(RMB)
Balance at close of preceding month	6,679,416,700	1.00	6,679,416,700
Increase/(decrease)	Nil	Nil
Balance at close of the month	6,679,416,700	1.00	6,679,416,700

No. of ordinary shares

(2) Stock code :N/A

Par value	capital
(RMB)	(RMB)
Balance at close of preceding month	35,800,391,385	1.00	35,800,391,385
Increase/(decrease)	Nil	Nil
Balance at close of the month	35,800,391,385	1.00	35,800,391,385
1

No. of ordinary shares

Description :

Domestic Shares

Authorised share

2. Preference SharesStock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

N/A
No. of	Par value	Authorised share
preference	(State	capital
shares	currency)	(State currency)
N/A
Par value	Authorised share
(State	capital
currency)	(State currency)

Description :

No. of other

classes of

shares

Total authorised share capital at the end of the month (RMB) :

42,479,808,085

II. Movements in Issued Share CapitalNo. of ordinary shares (1) (2)Balance at close of

preceding month	6,679,416,700	35,800,391,385	N/A	N/A
Increase/ (decrease)
during the month	Nil	Nil	N/A	N/A
Balance at close of
the month	6,679,416,700	35,800,391,385	N/A	N/A

No. of preference shares

No. of other classes of sharesIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

share option

scheme

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1. N/A

( / /

)

shares

(Note 1)

2. N/A

( / /

)

shares

(Note 1)

3. N/A

( / /

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

Granted

Movement during the month

No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant
thereto	thereto as at close of
the month
Total A. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

ExercisedCancelledLapsedN/A

Warrants to Issue Shares of the Issuer which are to be ListedNominal valueDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Currency of nominal valueat close of preceding month

during the at close of the

Exercised Nominal value pursuant

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
thereto as at
close of the
month

theretomonthmonth

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

2. N/A

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3. N/A

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4. N/A

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

( / /

)

( / /

)

( / /

)

( / /

)Total B.

(Ordinary shares) (Preference shares)

(Other class)

N/A N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

No. of new shares ofNo. of new shares of

• issuer issuer which

• issued may beCurrency of amount outstanding

Class and descriptionAmount at close of preceding monthConverted during the monthAmount at close of the monthduring the month pursuant theretoissued pursuant thereto as at close of the month

1.

N/AStock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2. N/A

( / /

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

( / /

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

( / /

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

( / /

)

Total C. (Ordinary shares)

(Preference shares)

(Other class)N/A N/A N/A