China Public Procurement : (Revised) Monthly Return for the month ended 31 July 2017

Monthly Return of Equity Issuer on Movements in Securities (Revised Version)

For the month ended (dd/mm/yyyy) :

31/07/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Public Procurement Limited
Date Submitted	9 August 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 1094 Description : N/A

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 20,000,000,000 HK$0.01 HK$200,000,000

   Increase/(decrease) Nil Nil

   Balance at close of the month 20,000,000,000 HK$0.01 HK$200,000,000

4. Stock code : N/A Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

5. Preference Shares

   Stock code :

   N/A Description :

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000

   Increase/(decrease)

   Nil

   Nil

   Balance at close of the month

   10,000,000,000 HK$0.01 HK$100,000,000

6. Other Classes of Shares

   Stock code :	N/A	Description :
   No. of other classes of shares	Par 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$300,000,000

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No. of preference shares	No. of other classes of shares
   	(1)	(2)
   	13,429,312,548	N/A	N/A	N/A
   Increase / (decrease) during the month	Nil	N/A	N/A	N/A
   Balance at close of the month	13,429,312,548	N/A	N/A	N/A

8. 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	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. Share Option Scheme approved on 13/06/2013							113,380,000
Date of grant: 22/12/2015
Exercise Price:
HK$0.228
Ordinary shares	Nil	Nil	Nil	400,000	Nil
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)		Nil
(Preference shares)		N/A
(Other class)	N/A
Total funds raised during the month from exercise of options (State currency)				N/A

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

No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Description of warrants (Date of expiry - dd/mm/yyyy)			Currency of nominal value	Nominal value at close of preceding month	Exercised during the month	Nominal value at close of the 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.
( / / )
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)		N/A
(Preference shares)		N/A
(Other class)	N/A