Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

30/11/2020

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date Submitted

Daohe Global Group Limited 01/12/2020

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

915

Description :

Daohe Global Group Limited

Increase/(decrease)

Balance at close of the month

(2) Stock code :

N/A

Par value

Authorised share

(State

capital

currency)

(State currency)

One and

one third

US cents

US$40,000,000

-

One and

one third

US cents

US$40,000,000

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

-

Balance at close of preceding month

3,000,000,000

No. of ordinary shares

Increase/(decrease)

Balance at close of the month

2. Preference SharesStock code :

N/A

Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

N/A

Description :

No. of other

classes of

shares

Balance at close of preceding month

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Par value

Authorised share

(State

capital

currency)

(State currency)

Increase/(decrease)

Balance at close of the month

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

II. Movements in Issued Share Capital

US$40,000,000

Balance at close ofpreceding month

Increase/ (decrease) during the month

Balance at close of the month

1,509,592,701

1,509,592,701

No. of ordinary shares

No of preference

No. of other

(1) (2)

shares

classes of shares

N/A

N/A

N/A

N/A

N/A

N/A

N/A

-

N/AN/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. Share option scheme adopted on 29/08/2011

Ordinary shares (Note 1)

2.

(

/

/

)

shares

(Note 1)

3.

Granted

-

(

/

/

)

shares (Note 1)

Movement during the month

Exercised

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)

-

(Preference shares)

N/A

(Other class)

N/A

-

Cancelled

Lapsed

-

-

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

-

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

Currency 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

1. N/A

(

/ / ) 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

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Daohe Global Group Ltd. published this content on 01 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2020 09:12:07 UTC