Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/03/2019 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 2 Apr 2019 Super Strong Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 8262 Description : Ordinary Shares No. of ordinary Par value (State ) Authorised share capital (HK$) Balance at close of preceding 2,000,000,000 0.01 20,000,000 Increase/(decrease) Nil Nil Balance at 2,000,000,000 0.01 20,000,000 (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$20,000,000
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 800,000,000 N/A N/A N/A Increase/ (decrease) Nil N/A N/A N/A Balance at close of the 800,000,000 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 adopted on 9 of issuer during the of issuer which may be as at close of the March 2016 Date of grant: 29 November 2017 Exercise price HK$0.371 per share Ordinary Nil Nil Nil Nil Nil 16,300,000 (Note 1) 2. The Share Option Scheme adopted on 9 March 2016 Date of grant: 3 December 2018 Exercise price HK$0.307 per share Ordinary Nil Nil Nil Nil Nil 19,800,000 (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 of issuer of issuer which may be as at Class of 2.N/A Class of 3.N/A Class of 4.N/A Class of 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 of issuer of issuer which may be as at Class of ) 2. N/A Class of 3. N/A Class of 4. N/A Class of 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 of 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 of issuer of issuer which may be as at 1. Rights issue At price : State Class of : _N/A 2. Open offer At price : State Class of : _N/A 3. Placing At price : State Class of : N/A 4. Bonus issue Class of : N/A
Type of Issue of issuer of issuer which may be as at 5. Scrip dividend At price : State Class of : N/A 6. Repurchase of Class of repurchased (Note 1) Cancellation date : : N/A _ 7. Redemption of Class of redeemed (Note 1) Redemption date : : N/A_ Class of N/A 8. Consideration issue At price : State : 9. Capital reorganisation Class of : N/A
Type of Issue of issuer of issuer which may be as at 10. Other (Please specify) At price : State Class of 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 N/A E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) N/A
Remarks (if any): Submitted by: Ko Chun Hay Kelvin 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.