China Ruifeng Renewable Energy Holdings Limited. No. of ordinary shares. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/04/2016 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 04/05/2016 China Ruifeng Renewable Energy Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 527 Description : Ruifeng Renew No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 10,000,000, ,000, Increase/(decrease) Nil Nil Balance at close of the 10,000,000, ,000, (2) Stock code : Description : No. of ordinary Par value ( currency) Authorised share capital ( currency) Balance at close of preceding Increase/(decrease) Balance at close of the
2 2. Preference Shares Stock code : Description : No. of preference Par value ( currency) Authorised share capital ( currency) Balance at close of preceding Increase/(decrease) Balance at close of the 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value ( currency) Authorised share capital ( currency) Balance at close of preceding Increase/(decrease) Balance at close of the Total authorised share capital at the end of the (HK$) : 100,000,000.00
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 1,499,284,000 Increase/ (decrease) 299,856,800 Balance at close of the 1,799,140,800 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including AGM approval date and Movement class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme Exercise Price of HK$1.07 issuer issued during the issuer which may be issued as at close of the ( 01/06/2015) Ordinary NIL NIL NIL NIL NIL 124,920,000 (Note 1) 2. (Note 1) 3. (Note 1) Total A. (Ordinary ) (Preference ) (Other class) Total funds raised from exercise of options (HK$)
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 close of the issuer issued issuer which may be issued as at close of the date 2. date 3. date 4. date 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 close of the issuer issued issuer which may be issued as at close of the 2. date ) 3. date 4. date date 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 issued Full particulars including date, if applicable, and class of issuable: 1. issuer which may be issued 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 issuer issued No. of new issuer which may be issued as at close of the 1. Rights issue currency date : Ordinary 2. Open offer currency HK$0.75 date : (14/04/2016) 299,856, Placing currency date : 4. Bonus issue date :
8 Type of Issue issuer issued No. of new issuer which may be issued as at close of the 5. Scrip dividend currency date : 6. Repurchase of repurchased (Note 1) Cancellation date : redeemed (Note 1) 7. Redemption of Redemption date : 8. Consideration issue currency date :
9 Type of Issue issuer issued No. of new issuer which may be issued as at close of the 9. Capital reorganisation date : 10. Other (Please specify) currency date : Total E. (Ordinary ) 299,856,800 (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) 299,856,800 (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): Submitted by: Cheng Sau Man Title: 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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