No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/09/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 02/10/2018 Emperor Culture Group Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 491 Description : Ordinary Shares No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 50,000,000, ,000,000 Increase/(decrease) Nil Nil Balance at close of the 50,000,000, ,000,000 (2) Stock code : - Description : - No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding - Increase/(decrease) Balance at close of the - -1-
2 2. Preference Shares Stock code : N/A Description : - No. of preference Par value ( ) Authorised share capital ( ) Balance at close of preceding - Increase/(decrease) Balance at close of the - 3. Other Classes of Shares Stock code : N/A Description : - No. of other classes of Par value ( ) Authorised share capital ( ) Balance at close of preceding - Increase/(decrease) Balance at close of the - Total authorised share capital at the end of the (HK$) : 500,000,000-2-
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of reference No. of other classes of Balance at close of preceding 3,213,340,890 N/A N/A N/A Increase/ (decrease) during the Nil N/A N/A N/A Balance at close of the 3,213,340,890 N/A N/A N/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 Movement during the approval date and class of No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the issuable Granted Exercised Cancelled Lapsed 1. Adoption date: 08/11/2011 (Approved by Shareholder: 08/11/2011) ordinary (Note 1) 2. - (Note 1) 3. - (Note 1) Total A. (Ordinary ) (Preference ) (Other class) Total funds raised during the from exercise of options ( ) Nil Nil Nil Nil -3-
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 during the Nominal value at close of the No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the Total B. (Ordinary ) Nil (Preference ) Nil (Other class) Nil -4-
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 during the Amount at close of the No. of new No. of new of of issuer issuer issued which may be during issued the thereto as at close of the thereto ) Total C. (Ordinary ) Nil (Preference ) Nil (Other class) Nil -5-
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) Full particulars including, if applicable, and class of issuable: 1. - No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the (Note 1) 2. - (Note 1) 3. - (Note 1) Total D. (Ordinary ) Nil (Preference ) Nil (Other class) Nil -6-
7 Other Movements in Issued Share Capital Type of Issue No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the 1. Rights issue At price : date : 2. Open offer At price : date : 3. Placing At price : date : 4. Bonus issue date : -7-
8 Type of Issue No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the 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 : -8-
9 Type of Issue No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the 9. Capital reorganisation date : 10. Other (Please specify) At price : date : SGM approval date: Total E. (Ordinary ) Nil (Preference ) Nil (Other class) Nil Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) N/A Total increase / (decrease) in preference during the (i.e. Total of A to E): (2) N/A Total increase / (decrease) in other classes of during the (i.e. Total of A to E): N/A (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) N/A -9-
10 Remarks (if any): N/A Submitted by: Liu Chui Ying Title: Company Secretary & Authorised Representative (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. -10-
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