Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/12/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 2/1/2019 Echo International Holdings Group Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 8218 Description : Ordinary Shares No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding 4,000,000,000 HK$0.0025 HK$10,000,000.00 Increase/(decrease) Nil Nil Balance at close of the 4,000,000,000 HK$0.0025 HK$10,000,000.00 (2) Stock code : Description : No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at close of the
2. Preference Shares Stock code : 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 : 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 ) : HK$10,000,000.00
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding Increase/ (decrease) during the Balance at close of the 1,020,000,000 1,020,000,000 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 during the and class of issuer issued during the issuer which may be issued as at close of the issuable Granted Exercised Cancelled Lapsed 1.Pre-IPO Share Option Scheme Exercise price: HK$0.15 (27/09/2013) Ordinary Nil Nil Nil Nil Nil 80,000,000 2.Share Option Scheme (27/09/2013) Ordinary Nil Nil Nil Nil Nil Nil 3. Total funds raised during the from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class) Nil Nil
Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding Exercised during the Nominal value at close of the issuer issued during the issuer which may be issued as at close of the issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) Nil (Preference ) (Other class)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) issuer issued during the issuer which may be issued as at close of the Class and description Currency of amount outstanding Amount at close of preceding Converted during the Amount at close of the 1. Convertible Bonds HK$ 10,000,000-10,000,000-50,761,421 issuable Ordinary HK$0.197 ) 2. Convertible Bonds HK$ 13,000,000-13,000,000-122,641,509 issuable 3. Ordinary HK$0.106 issuable 4. issuable Total C. (Ordinary ) (Preference ) (Other class) Nil
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) issuer issued during issuer which may be the issued Full particulars including, as at close of the if applicable, and class of issuable: 1. 2. Ordinary 3. Ordinary Total D. (Ordinary ) Nil (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue issuer issued during the issuer which may be issued as at close of the issuable 1. Rights issue At price : State date : issuable 2. Open offer At price : State date : issuable 3. Placing At price : State date : issuable 4. Bonus issue date :
Type of Issue issuer issued during the issuer which may be issued as at close of the issuable 5. Scrip dividend At price : State date : repurchased 6. Repurchase of Cancellation date : redeemed 7. Redemption of Redemption date : issuable 8. Consideration issue At price : State date :
Type of Issue issuer issued during the issuer which may be issued as at close of the 9. Capital reorganisation issuable date : Ordinary Shares 10. Other (Please specify) At price : State issuable date : Total E. (Ordinary ) Nil (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) Nil (2) Total increase / (decrease) in preference during the (i.e. Total of A to E): 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 ).)
Remarks (if any): Submitted by: Lui Wing Shan Title: Company Secretary (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.