Beijing Urban Construction Design & Dev. Group Co., Limited (the Company ) Date Submitted 3 January No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/12/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Beijing Urban Construction Design & Dev. Group Co., Limited (the Company ) Date Submitted 3 January 2019 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : H Shares No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding 387,937,000 RMB1.00 RMB387,937,000 Increase/(decrease) Nil Nil Balance at 387,937,000 RMB1.00 RMB387,937,000 (2) Stock code : Description : Domestic Shares No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding 960,733,000 RMB1.00 RMB960,733,000 Increase/(decrease) Nil Nil Balance at 960,733,000 RMB1.00 RMB960,733,000
2 2. Preference Shares Stock code : Description : Balance at close of preceding No. of preference Par value ( ) Authorised share capital ( ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value ( ) Authorised share capital ( ) Increase/(decrease) Balance at Total authorised share capital at the end of the ( ) : RMB1,348,670,000
3 II. Movements in Issued Share Capital No. of ordinary H Shares Domestic Shares No of preference No. of other classes of Balance at close of preceding 387,937, ,733,000 Increase/ (decrease) Nil Nil Balance at close of the 387,937, ,733,000 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 Movement and class of issuable Granted Exercised Cancelled Lapsed 1. of issuer during the of issuer which may be as at close of the (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised from exercise of options ( ) Total A. (Ordinary ) (Preference ) (Other class) Nil Nil
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised Nominal value at of issuer of issuer which may be as at Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at close of preceding Converted Amount at of issuer of issuer which may be as at Total C. (Ordinary ) (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) of issuer Full particulars including, if applicable, and class of issuable: 1. of issuer which may be as at close of the 2. (Note 1) 3. (Note 1) (Note 1) Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of issuer of issuer which may be as at 1. Rights issue At price : date : 2. Open offer At price : date : 3. Placing At price : date : 4. Bonus issue date :
8 Type of Issue of issuer of issuer which may be as at 5. Scrip dividend At price : date : repurchased (Note 1) 6. Repurchase of Cancellation date : redeemed (Note 1) 7. Redemption of Redemption date : 8. Consideration issue At price : date :
9 Type of Issue of issuer of issuer which may be as at 9. Capital reorganisation date : 10. Other (Please specify) At price : date : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference (i.e. Total of A to E): Total increase / (decrease) in other classes of (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 Remarks (if any): Note : As the Company was incorporated in the PRC, the concept of authorised share capital is not applicable. The information contained in section I refers to the share capital of the Company. Submitted by: Xuan Wenchang Title: Joint Company Secretary (Director, Secretary or other duly authorised officer) Notes : 1. the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
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