Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/6/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 3 Jul 2018 Golden Faith Group Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 2863 Description : Ordinary Shares No. of ordinary Par value (State ) Authorised share capital (HK$) Balance at close of preceding 10,000,000,000 0.01 100,000,000 Increase/(decrease) Nil Nil Balance at 10,000,000,000 0.01 100,000,000 (2) Stock code : N/A Description : N/A No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at
2. Preference Shares Stock code : N/A Description : N/A Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : N/A Description : N/A Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at Total authorised share capital at the end of the (State ) : HK$100,000,000
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 540,000,000 N/A N/A N/A Increase/ (decrease) Nil N/A N/A N/A Balance at close of the 540,000,000 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. The Share Option Scheme issuer during the issuer which may be as at close of the adopted on 22 July 2017 - - - - - - Ordinary (Note 1) 2.N/A (Note 1) 3.N/A (Note 1) Total funds raised from exercise of options (State ) Total A. (Ordinary ) Nil (Preference ) N/A Nil (Other class) 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.N/A 3.N/A 4.N/A 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. N/A 3. N/A 4. N/A Total C. (Ordinary ) (Preference ) (Other class)
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. N/A (Note 1) 3. N/A (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 : State date : _N/A 2. Open offer At price : State date : _N/A 3. Placing At price : State date : N/A 4. Bonus issue date : N/A
Type of Issue issuer issuer which may be as at 5. Scrip dividend At price : State date : N/A 6. Repurchase of repurchased (Note 1) Cancellation date : N/A _ 7. Redemption of redeemed (Note 1) Redemption date : N/A N/A 8. Consideration issue At price : State date : 9. Capital reorganisation date : N/A
Type of Issue issuer issuer which may be as at 10. Other (Please specify) At price : State date : N/A Total E. (Ordinary ) N/A (Preference ) N/A (Other class) N/A Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) Nil Total increase / (decrease) in preference (i.e. Total of A to E): (2) N/A 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 ).) N/A N/A
Remarks (if any): Submitted by: _Li Kar Fai Peter Title: _Company 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.