Panda Green Energy : Monthly Return of Equity Issuer on Movements in Securities 31/12/2018

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 SubmittedPanda Green Energy Group Limited 4 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

686

N/A

Description :

No. of ordinary

shares

N/A
Par value	Authorised share
(State	capital
currency)	(State currency)
HK$0.10	HK$2,000,000,000
Nil
HK$0.10	HK$2,000,000,000
Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)
Page 1 of 10

20,000,000,000

Nil

20,000,000,000

2. Preference Shares

Balance at close of preceding month

Par value	Authorised share
(State	capital
currency)	(State currency)
Description :
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
HK$2,000,000,000

Description :

No. of preference

shares

Stock code :

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

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

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

9,529,811,467

N/A

N/A

N/A

Increase / (decrease) during the month

Nil

N/A

Balance at close of the month

9,529,811,467

N/A

N/A

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

(Note 1)

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

1. Share Option

Scheme Subscription Price: HK$1.00 (19/06/2012)

Ordinary shares

(Note 1)

2. Share Option

Scheme Subscription Price: HK$0.564 (19/06/2012)

Ordinary shares

(Note 1)

3. Share Option

Scheme Subscription Price: HK$1.076 (19/06/2012)

Ordinary shares

(Note 1)

4. Share Option

Scheme Subscription Price: HK$1.132 (19/06/2012)

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

GrantedNil

Nil

Nil

Nil

Movement during the month

Exercised

Nil

Nil

Nil

Nil

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
Nil	30,400,000
Nil	17,266,319
Nil	387,500,000
Nil	70,000,000
Total A. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Cancelled

LapsedNil

Nil

Nil

Nil

2,000,000

1,016,000

3,000,000

NilN/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants

(Date of expiry - dd/mm/yyyy)

1. Unlisted warrantsCurrency Nominal value atof nominal value

close of preceding monthHK$

HK$ 562,715,004.268

Exercised during the monthNominal value at close of the month

NilHK$ 562,715,004.268

No. of new	No. of new
shares of issuer	shares of
issued during	issuer which
the month	may be issued
pursuant thereto	pursuant
thereto as at
close of the
month
871,075,858

Nil

(20/03/2020)

Stock code (if listed) Class of shares issuable (Note 1) Subscription priceN/A

Ordinary Shares

HK$0.646 per warrant share (subject to adjustment)

SGM approval date (if applicable) (dd/mm/yyyy) 2. N/A

(28/11/2016)

(

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

(

/

/

)

3. N/A

(

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

(

/

/

)

4. N/A

(

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

(

/

/

)

Total B.

(Ordinary shares) (Preference shares)

(Other class)

Nil N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and descriptionCurrency of amount outstandingAmount at close of preceding month

Converted during themonthAmount at closeof the month

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

during the month pursuant thereto

1. N/A

Stock code (if listed) Class of shares issuable (Note 1)

Subscription price SGM approval date (if applicable) (dd/mm/yyyy)

2. N/AStock code (if listed) Class of shares issuable (Note 1)

Subscription price

SGM approval date (if applicable) (dd/mm/yyyy)

3. N/AStock code (if listed) Class of shares issuable (Note 1)

Subscription price SGM approval date (if applicable) (dd/mm/yyyy)

4. N/AStock code (if listed) Class of shares issuable (Note 1)

Subscription price SGM approval date (if applicable) (dd/mm/yyyy)

Total C.

(Ordinary shares)

(Preference shares)

(Other class)

NilN/A N/A