Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedChina Huirong Financial Holdings Limited 04/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1290

Description :

Ordinary SharesNo. of ordinary shares

(State currency)

Par valueAuthorised share capital (State currency)

Balance at close of preceding month

10,000,000,000

HK$0.01

HK$100,000,000

Increase/(decrease)

---

---

Balance at close of the month

10,000,000,000

HK$0.01

HK$100,000,000

(2) Stock code :

---

Description :

---

No. of ordinary shares

(State currency)

Par valueAuthorised share capital (State currency)

Balance at close of preceding month

---

---

---

Increase/(decrease)

---

---

Balance at close of the month

---

---

---

2. Preference Shares

Stock code :

---

Description :

---

No. of preference shares

(State currency)

Par valueAuthorised 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 shares

(State currency)

Par valueAuthorised 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)

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 preference No. of other classesshares

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

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)

GrantedNil

------ExercisedCancelledLapsedNil

------

------Nil

---------

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1. ---

nominal close of value preceding month --- ---Exercised during the month ---Nominal value 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. ---

---------

( ---/

( ---/

( ---)

/

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

---/

/

)

---------

---/

---)

---

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

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be 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)

---------

(

/

/

)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 at close of preceding month ---

)

)

)

)

---------

No. of new

No. of new

shares of

shares of

issuer issued

issuer which

during the

may be 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 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 10:03:04 UTC