Yangtze Optical Fibre and Cable Joint Stock Limited Company* Name of Issuer. 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 Yangtze Optical Fibre and Cable Joint Stock Limited Company* Name of Issuer 長飛光纖光纜股份有限公司 Date Submitted 04/10/2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : H Shares No. of ordinary Par value (RMB) Authorised share capital (RMB) Balance at close of preceding 351,566, ,566, Increase/(decrease) Nil Nil Balance at 351,566, ,566, (2) Stock code : (Shanghai Stock Exchange) Description : A Shares No. of ordinary Par value (RMB) Balance at close of preceding 406,338, Authorised share capital (RMB) 406,338, (see remark 1) Increase/(decrease) Nil Nil Balance at 406,338, ,338, (see remark 1) * For identification purposes only
2 2. Preference Shares Stock code : Description : No. of preference Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at Total authorised share capital at the end of the (RMB): 757,905,108.00
3 II. Movements in Issued Share Capital No. of ordinary (1) H Share (2) A Shares No of preference No. of other classes of Balance at close of preceding 351,566, ,338,314 Increase/ (decrease) during the Nil Nil Balance at close of the 351,566, ,338,314 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. of issuer issued during the of issuer which may be issued as at Total funds raised during the from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class)
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 of issuer issued during the of issuer which may be issued as at Class of issuable 2. Class of issuable 3. Class of issuable 4. Class of issuable 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 during the Amount at of issuer issued during the of issuer which may be issued as at 2. Class of issuable ) 3. Class of issuable 4. Class of issuable Class of issuable 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 during the Full particulars including, if applicable, and class of issuable: 1. of issuer which may be issued as at Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of issuer issued during the of issuer which may be issued as at Class of issuable 1. Rights issue At price : State Issue and allotment date : : Class of issuable 2. Open offer At price : State Issue and allotment date : : Class of issuable 3. Placing At price : State Issue and allotment date : : Class of issuable 4. Bonus issue Issue and allotment date : :
8 Type of Issue of issuer issued during the of issuer which may be issued as at Class of issuable 5. Scrip dividend At price : State Issue and allotment date : : Class of repurchased 6. Repurchase of Cancellation date : : Class of redeemed 7. Redemption of Redemption date : : Class of issuable 8. Consideration issue At price : State Issue and allotment date : :
9 Type of Issue of issuer issued during the of issuer which may be issued as at Class of issuable 9. Capital reorganisation Issue and allotment date : : 10. Other (Please specify) At price : State Class of issuable Issue and allotment date: : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) Nil Total increase / (decrease) in preference during the (i.e. Total of A to E): (2) Nil Total increase / (decrease) in other classes of during the (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): 1. The information shown in Authorised Share Capital in Part (I) refers to the registered capital of the Company. Submitted by: Tricor Investor Services Limited Title: Branch Share Registrar (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.
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