Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/06/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 3 July 2018 Huajin International Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 2738 Description : HUAJIN INTL No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 8,000,000,000 0.01 80,000,000.00 Increase/(decrease) Balance at 8,000,000,000 0.01 80,000,000.00 (2) Stock code : Description : No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at Page 1 of 10
2. Preference Shares Stock code : Description : No. of preference Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at Total authorised share capital at the end of the (HK$) : 80,000,000.00 Page 2 of 10
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 600,000,000 Increase / (decrease) during the Nil Balance at 600,000,000 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 and Movement during the class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme adopted on (23/03/2016) of issuer issued during the pursuant of issuer which may be issued pursuant as at Ordinary Nil Nil Nil Nil Nil Nil 2. 3. Total A. (Ordinary ) (Preference ) (Other class) Total funds raised during the from exercise of options ( ) Nil Page 3 of 10
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 of issuer issued during the pursuant of issuer which may be issued pursuant as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) (Preference ) (Other class) Page 4 of 10
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 during the Amount at of issuer issued during the pursuant of issuer which may be issued pursuant as at issuable 2. issuable 3. issuable 4. issuable Total C. (Ordinary ) (Preference ) (Other class) Page 5 of 10
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 issued during the pursuant Full particulars including, if applicable, and class of issuable: 1. of issuer which may be issued pursuant as at 2. 3. Total D. (Ordinary ) (Preference ) (Other class) Page 6 of 10
Other Movements in Issued Share Capital of issuer issued during the pursuant of issuer which may be issued pursuant as at Type of Issue issuable 1. Rights issue date : issuable 2. Open offer date : issuable 3. Placing date : issuable 4. Bonus issue date : Page 7 of 10
of issuer issued during the pursuant of issuer which may be issued pursuant as at Type of Issue issuable 5. Scrip dividend date : repurchased 6. Repurchase of Cancellation date : redeemed 7. Redemption of Redemption date : issuable 8. Consideration issue date : Page 8 of 10
of issuer issued during the pursuant of issuer which may be issued pursuant as at Type of Issue 9. Capital reorganisation issuable Effective date : 10. Other (Please specify) issuable date : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary during the (i.e. Total of A to E): (1) (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 ).) Page 9 of 10
Remarks (if any): Submitted by: Wong Chak Keung Title: Company Secretary (Director, Secretary or other duly authorised officer) Notes : 1. the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet. Page 10 of 10