China High Speed Transmission Equipment Group Co., Ltd. (1) Stock code : 658 Description : Ordinary Share. No. of ordinary shares

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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 31 August 2009 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 3 September 2009 China High Speed Transmission Equipment Group Co., Ltd. I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 658 Description : Ordinary Share No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding 3,000,000,000 US$0.01 US$30,000,000 Increase/(decrease) Balance at close of the 3,000,000,000 US$0.01 US$30,000,000 (2) Stock code : N/A Description : No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at close of the

2 2. Preference Shares Stock code : N/A Description : Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at close of the 3. Other Classes of Shares Stock code : N/A Description : Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at close of the Total authorised share capital at the end of the (State ) : US$30,000,000

3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes Balance at close of preceding 1,245,000,000 N/A N/A N/A Increase/ (decrease) during the 64,497 Balance at close of the 1,245,064,497 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 and Movement during the class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the ( 8 / 6 / 2007 ) Ordinary ,000, N/A 3. N/A Total A. (Ordinary ) 0 (Preference ) 0 (Other class) 0 Total funds raised during the from exercise of options (State ) 0

4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. N/A 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 issuable 2. N/A issuable 3. N/A issuable 4. N/A issuable Total B. (Ordinary ) N/A (Preference ) N/A (Other class) N/A

5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the Class and description Currency of amount outstanding Amount at close of preceding Converted during the Amount at close of the 1. RMB Denominated USD Settled Zero Coupon Convertible Bonds * Due 2011 RMB 1,148,100,000 1,000,000 1,147,100,000 64,497 73,985,371 N/A issuable Ordinary HK$ ** ) ( N/A ) 2. N/A issuable 3. N/A issuable 4. N/A issuable Total C. (Ordinary ) 64,497 (Preference ) 0 (Other class) 0

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. N/A No. of new of issuer issued during the thereto No. of new of issuer which may be issued thereto as at close of the 2. N/A 3. N/A Total D. (Ordinary ) N/A (Preference ) N/A (Other class) N/A

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 : State issuable date : 2. Open offer At price : State issuable date : 3. Placing At price : State issuable date : 4. Bonus issue issuable date :

8 Type of Issue 5. Scrip dividend At price : State issuable date : No. of new No. of new of issuer issued of during the issuer thereto which may be issued thereto as at close of the 6. Repurchase of repurchased Cancellation date : AGM approval date: 7. Redemption of redeemed Redemption date : 8. Consideration issue At price : State issuable date :

9 Type of Issue No. of new No. of new of issuer issued of during the issuer thereto which may be issued thereto as at close of the issuable 9. Capital reorganisation date : 10. Other (Please specify) At price : State issuable date : Total E. (Ordinary ) N/A (Preference ) N/A (Other class) N/A Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) 64,497 (2) 0 Total increase / (decrease) in preference during the (i.e. Total of A to E): 0 Total increase / (decrease) in other classes of during the (i.e. Total of A to E): 0 (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)

10 Remarks (if any): * HK$1 = RMB ** Referring to the announcement published on 18 June 2009, the Conversion Price has been adjusted from HK$17.78 per Share to HK$ per Share with effect from 19 June 2009 following the adjustment of the Conversion Price as a result of the payment of a final dividend for the year ended 31 December 2007 and 31 December Submitted by: Title: LUI Wing Hong, Edward Secretary (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.