Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/04/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Wang Yang Holdings Limited Date Submitted 02/05/2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 1735 Description : Ordinary Shares No. of ordinary Par value (HKD) Authorised share capital (HKD) Balance at close of preceding 5,000,000,000 0.01 50,000,000 Increase/(decrease) NIL NIL Balance at 5,000,000,000 0.01 50,000,000 (2) Stock code : Description : No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at
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 : HKD 50,000,000
II. Movements in Issued Share Capital No. of ordinary No of preference (1) (2) No. of other classes of Balance at close of preceding 264,000,000 Increase/ (decrease) NIL Balance at close of the 264,000,000 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM Movement approval date and class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme adopted on of issuer during the of issuer which may be as at close of the (13/03/2018) Ordinary Nil Nil Nil Nil Nil Nil (Note 1) 2. (Note 1) 3. (Note 1) Total A. (Ordinary ) Nil (Preference ) (Other class) Total funds raised from exercise of options (HKD) 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 Nominal value at of issuer of issuer which may be as at Class of 2. Class of 3. Class of 4. Class of Total B. (Ordinary ) (Preference ) (Other class)
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 Amount at of issuer of issuer which may be as at Class of ) 2. Class of 3. Class of 4. 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) of issuer Full particulars including, if applicable, and class of issuable: 1. of issuer which may be as at close of the 2. (Note 1) 3. (Note 1) (Note 1) Total D. (Ordinary ) (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue of issuer of issuer which may be as at Class of 1. Rights issue At price : State : Class of 2. Open offer At price : State : Class of 3. Placing At price : State : Class of 4. Bonus issue :
Type of Issue of issuer of issuer which may be as at Class of 5. Scrip dividend At price : State : Class of repurchased (Note 1) 6. Repurchase of Cancellation date : : Class of redeemed (Note 1) 7. Redemption of Redemption date : : Class of 8. Consideration issue At price : State : Class of 9. Capital reorganisation :
Type of Issue of issuer of issuer which may be as at 10. Other (Please specify) At price : State Class of : Total E. (Ordinary ) (Preference ) (Other class) 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): NIL (2) 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 ).)
Remarks (if any): Submitted by: Poon Tak Wah 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.