Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/06/2017 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 05/07/2017 Xinyi Solar Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 00968 Description : Ordinary share No. of ordinary Par value (State currency) Authorised share capital (State currency) Balance at close of preceding 80,000,000,000 HK$0.1 HK$8,000,000,000 Increase/(decrease) - - Balance at 80,000,000,000 HK$0.1 HK$8,000,000,000 (2) Stock code : 00968 Description : N/A No. of ordinary Par value (State currency) Authorised share capital (State currency) Balance at close of preceding Increase/(decrease) Balance at
2. Preference Shares Stock code : 00968 Description : N/A Balance at close of preceding No. of preference Par value (State currency) Authorised share capital (State currency) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : 00968 Description : N/A Balance at close of preceding No. of other classes of Par value (State currency) Authorised share capital (State currency) Increase/(decrease) Balance at Total authorised share capital at the end of the (State currency) : HK$8,000,000,000
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 6,748,800,000 N/A N/A N/A Increase/ (decrease) 674,880,000 N/A N/A N/A Balance at close of the 7,423,680,000 N/A N/A N/A III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval date Movement and class of issuable Granted Exercised Cancelled Lapsed 1. Share option scheme (06/06/2014) issuer during the issuer which may be as at close of the Ordinary Nil Nil Nil 80,986 Nil Nil (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised from exercise of options (State currency) Total A. (Ordinary ) N/A (Preference ) N/A (Other class) N/A N/A
Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. N/A Currency of nominal value Nominal value at close of preceding Exercised Nominal value at issuer issuer which may be as at 2. 3. 4. Total B. (Ordinary ) N/A (Preference ) N/A (Other class) N/A
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. N/A Currency of amount outstanding Amount at close of preceding Converted Amount at issuer issuer which may be as at 2. ) 3. 4. Total C. (Ordinary ) N/A (Preference ) N/A (Other class) N/A Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)
Full particulars including, if applicable, and class of issuable: 1. N/A of issuer issuer which may be as at close of the 2. (Note 1) 3. (Note 1) (Note 1) Total D. (Ordinary ) N/A (Preference ) N/A (Other class) N/A
Other Movements in Issued Share Capital Type of Issue issuer issuer which may be as at 1. Rights issue At price : HK$ 2.24 date : Ordinary (08/06/2017) ( N/A ) 674,880,000 Nil 2. Open offer At price : State currency date : 3. Placing At price : State currency date : 4. Bonus issue date : 5. Scrip dividend At price : State currency
Type of Issue issuer issuer which may be as at date : repurchased (Note 1) 6. Repurchase of Cancellation date : redeemed (Note 1) 7. Redemption of Redemption date : 8. Consideration issue At price : State currency date : 9. Capital reorganisation date :
Type of Issue issuer issuer which may be as at 10. Other (Please specify) At price : State currency date : Total E. (Ordinary ) 674,880,000 (Preference ) N/A (Other class) N/A Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) Total increase / (decrease) in preference (i.e. Total of A to E): (2) 674,880,000 Total increase / (decrease) in other classes of (i.e. Total of A to N/A E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) N/A N/A
Remarks (if any): Submitted by: CHU Charn Fai Title: Company secretary Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.