Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Sun.King Power Electronics Group Limited Date Submitted 03/01/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 00580 Description : Ordinary Shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 2,000,000,000 HK$0.10 HK$200,000,000.00

        Increase/(decrease) Nil Nil

        Balance at close of the month 2,000,000,000 HK$0.10 HK$200,000,000.00

      2. Stock code : N/A Description : N/A

        3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A

        Increase/(decrease) N/A N/A

        Balance at close of the month N/A N/A N/A

        (580) Page 1 of 10

      3. Preference Shares

        Stock code : N/A Description : N/A

        No. of

        preference shares

        Par value

        (State currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding

        month N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month N/A N/A N/A

      4. Other Classes of Shares

        Stock code : N/A Description : N/A

        No. of other

        classes of shares

        Par value

        (State currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding

        month N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month N/A N/A N/A

        Total authorised share capital at the end of the month (State

        currency): HK$200,000,000.00

      5. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other classes

        (1) (2) shares of shares

        1,389,362,500 N/A N/A N/A

        N/A N/A N/A N/A

        1,389,362,500 N/A N/A N/A

      6. Details of Movements in Issued Share Capital

        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

        approval date thereto as at close of the

        (dd/mm/yyyy) and Movement during the month month

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Share option scheme adopted on 23/09/2010 Exercise Price: HK$1.83

        2. Share option scheme adopted on 23/09/2010 Exercise Price: HK$0.55

        3. Share option scheme adopted on 23/09/2010 Exercise Price: HK$0.68

        4. Share option scheme adopted on 23/09/2010 Exercise Price: HK$0.69

        5. Share option scheme adopted on 23/09/2010 Exercise Price: HK$1.17

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        Ordinary shares Nil Nil Nil Nil Nil (Note 1)

        Total A. (Ordinary shares) Nil (Preference shares) N/A

        (Other class) N/A

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

        12,170,000

        18,158,000

        8,230,500

        50,742,000

        5,200,000

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

        No. of new No. of new shares of shares of

        issuer issuer which issued may be

        during the issued

        month pursuant

        Nominal value pursuant thereto as at Currency at close of Exercised Nominal value thereto close of the

        Description of warrants of nominal preceding during the at close of the month (Date of expiry - dd/mm/yyyy) value month month month

        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) ( / / )

        Total B. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

      Sun.King Power Electronics Group Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 03 January 2017 08:07:12 UTC.

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