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 SubmittedChanghong Jiahua Holdings Limited

03/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :Balance at close of preceding month 5,000,000,000

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

8016

N/ADescription :No. of ordinary shares

Nil

5,000,000,000

Description :No. of ordinary shares

Ordinary Shares

Authorised share

Par value

capital

(HKD)

(HKD)

0.025

125,000,000

Nil

0.025

125,000,000

Authorised share

capital

(State currency)

N/A

Par value

(State currency)

2. Preference SharesStock code :N/ADescription :Non-redeemable restricted voting convertible preference sharesNo. of preference sharesPar value

(HKD)

Authorised share capital (HKD)

Balance at close of preceding month 3,000,000,000

0.025

75,000,000

Increase/(decrease)

Nil

NilBalance at close of the month

3. Other Classes of Shares

3,000,000,000

0.025

75,000,000

Stock code :N/ADescription :

N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of other classes of shares

Par value

(State currency)

Total authorised share capital at the end of the month (HKD) :II. Movements in Issued Share CapitalBalance at close ofpreceding month

Increase/ (decrease) during the month

Balance at close of the month

1,454,652,000

No. of ordinary shares

No of preference

No. of other

(1) (2)

shares

classes of shares

1,115,868,000

N/A

Nil

N/A

1,115,868,000

N/A

1,454,652,000

NilN/A

N/A

N/A

125,000,000 (Ordinary) 75,000,000 (Preference)

Authorised share capital (State currency)

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. 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

ExercisedCancelledLapsed

N/A

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

Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month

Nominal value at close of the month

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

pursuant thereto

( / / )

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)Class and description 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)

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount atclose of preceding month

)

)

)

)

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

pursuant

thereto as at

thereto

Total C. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Converted during the month

Amount at close of the monthclose of the month

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Changhong Jiahua Holdings Ltd. published this content on 03 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 January 2019 09:43:05 UTC