Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/07/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Date SubmittedChina Huirong Financial Holdings Limited 02/08/2019

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

1290

---

Description :

No. of ordinary

shares

Par value

Authorised share

(State

capital

currency)

(State currency)

HK$0.01

HK$100,000,000

---

HK$0.01

HK$100,000,000

Description :

---

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

---

---

---

---

---

10,000,000,000

---

10,000,000,000

---

---

Ordinary Shares

---

2. Preference Shares

Stock code :

---

Description :

---

No. of preference shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

---

---

---

Increase/(decrease)

---

---

Balance at close of the month

3. Other Classes of Shares

---

---

---

Stock code :

---

Description :

---

No. of other

classes of

sharesPar value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

---

---

---

Increase/(decrease)

---

---

Balance at close of the month

---

---

---

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

HK$100,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month

1,086,787,000

---

---

---

Increase/ (decrease)

during the month

---

---

---

---

Balance at close of

the month

1,086,787,000

---

---

---

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

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

Nil

3,450,000

---

---

---

---

Total A. (Ordinary shares)

Nil

(Preference shares)

Nil

(Other class)

Nil

March 2019

Nil

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

1. Share Option Scheme (approved at the AGM held on 26 May 2014)

Ordinary shares

(Note 1)

2. ---

(

/

/

) shares

(Note 1)

3. ---

(

/

/

) shares

(Note 1)

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

GrantedExercised

Nil

Nil

---

------

---

Cancelled

Nil

------

Lapsed

---------

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

No. of new shares ofNo. of new shares of

  • issuer issuer which

  • issued may beDescription of warrants (Date of expiry - dd/mm/yyyy) 1. ---

Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthduring the month pursuant theretoissued pursuant thereto as at close of the month

---

---

---

---

---

---

(

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

---------

(

/

/

)

---

---

---

---

---

(

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

---------

(

/

/

)

---

---

---

---

---

(

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

---------

(

/

/

)

(

/ / ) 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. ---

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

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

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

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

close of the

month

---

---

---

---

---

---

---

---

Total C. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Converted during the month

Amount at close of the month

------------------------

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China Huirong Financial Holdings Ltd. published this content on 02 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2019 09:54:07 UTC