Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedEnviro Energy International Holdings Limited 2 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

(2) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

1102

N/ADescription :

Par value

capital

(HK$)

(HK$)

0.0025

50,000,000.00

0

0.0025

50,000,000.00

Description :

N/A

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

20,000,000,000

No. of ordinary shares

20,000,000,000

Ordinary Shares

0

Authorised share

2. Preference Shares

Stock 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

N/A

Par value

Authorised share

(State

capital

currency)

(State currency)

Description :

N/A

Par value

Authorised share

No. of other

(State

capital

classes of shares

currency)

(State currency)

Description :

No. of preference shares

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

50,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)No of preference No. of other classesshares

of sharesBalance at close of preceding month

9,047,844,141

N/A

N/A

N/A

Increase/ (decrease) during the month

-

N/A

N/A

N/A

Balance at close of the month

9,047,844,141

N/A

N/A

N/A

III. 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. Exercise

Price: HK$0.5145

(25/01/2003)

ordinary shares

(Note 1)

2. Exercise

Price: HK$0.5286

(25/01/2003)

ordinary shares

(Note 1)

3. Exercise

Price: HK$0.3622

(25/01/2003)

ordinary shares

(Note 1)

4. Exercise

Price: HK$0.3947

(25/01/2003)

ordinary shares

(Note 1)

Movement during the monthGranted

0

0

0

0

Exercised

0

0

0

0

Cancelled

0

0

0

0

Lapsed

0

0

0

0

No. of new shares of issuer issued during the month pursuant thereto

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

0

0

0

0

496,622

87,760,135

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

No. of new

No. of new shares of

shares of issuer

issuer which may be

issued during

issued pursuant thereto

the month

as at close of the month

Movement during the month

pursuant thereto

0

64,347,974

1,064,189

Exercised

Granted

CancelledLapsed

5. Exercise

Price: HK$0.3066

(12/05/2011)

ordinary shares

0

0

0

0

(Note 1)

6. Exercise

Price:

HK$0.1149

(12/05/2011)

ordinary shares

0

0

0

0

(Note 1)

0

Total A. (Ordinary shares)

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

(Preference shares)

(Other class)

N/AN/A N/A N/A

Warrants to Issue Shares of the Issuer which are to be Listed

No. of new

shares of

No. of new shares

issuer issued

of issuer which

Curren

during the

may be issued

cy of

month

pursuant thereto as

pursuant

at close of the

thereto

month

N/A

N/A

N/A

Description of warrants (Date of expiry - dd/mm/yyyy)

1. N/A

(

/ / ) 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)

nomin al value

Nominal value at close of preceding Exercised during Nominal value atmonth

( / /

)

(

/

/

)

(

/

/

)Total B.

the monthclose of the month

(Ordinary shares) (Preference shares)

(Other class)

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Enviro Energy International Holdings Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 08:48:11 UTC