Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :30/4/2019

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Geely Automobile Holdings Limited

Date Submitted

2 May 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 0175

Description :

Authorized ordinary share capital

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

12,000,000,000

0.02

240,000,000

Increase/(decrease)

-

-

Balance at close of the month

12,000,000,000

0.02

240,000,000

(2) Stock code :

Description :

Par value

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

2019 年 3 月

2. Preference Shares

Stock code :

Description :

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

Description :

No. of other

Par value

Authorised share

classes of

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Total authorised share capital at the end of the month (State 240,000,000 currency) :

2019 年 3 月

II. Movements in Issued Share Capital

No. of ordinary shares

No of preference

No. of other

(1)

(2)

shares

classes of shares

Balance at close of

preceding month

8,989,690,540

Increase/ (decrease)

during the month

89,146,000

Balance at close of

the month

9,078,836,540

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

No. of new shares of No. of new shares of

share option

issuer issued during

issuer which may be

scheme

the month pursuant

issued pursuant

including EGM

Movement during the month

thereto

thereto as at close of

approval date

the month

(dd/mm/yyyy) and

class of shares

issuable

Granted

Exercised

Cancelled

Lapsed

1. Share option

Scheme

adopted

at AGM on

(31/05/2002)

ordinary shares

-

(75,353,000)

-

-

75,353,000

125,183,000

(Note 1)

2.Share option Scheme

adopted

at AGM on

(18/05/2012)

ordinary shares

-

(13,793,000)

-

-

13,793,000

23,737,000

(Note 1)

3.

( / /

)

shares

(Note 1)

Total A.

(Ordinary shares)

89,146,000

(Preference shares)

-

(Other class)

-

Total funds raised during the month from exercise

of options (State currency)

345,921,250

2019 年 3 月

Warrants to Issue Shares of the Issuer which are to be Listed

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

Nominal value

month

pursuant

Currency

at close of

Exercised

Nominal value

pursuant

thereto as at

Description of warrants

of nominal

preceding

during the

at close of the

thereto

close of the

(Date of expiry - dd/mm/yyyy)

value

month

month

month

month

1.

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

2.

( / / ) Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

( / / ) Stock code (if listed) Class of shares issuable (Note 1)

Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4.

( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

(

/

/

)

(

/

/

)

(

/

/

)

Total B.

(Ordinary shares)

-

(Preference shares)

(Other class)

2019 年 3 月

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

Amount at

pursuant

thereto as at

Currency of

close of

Converted

Amount at

thereto

close of the

amount

preceding

during the

close of the

month

Class and description

outstanding

month

month

month

1.

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy))

( / /

)

2.

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)

3.

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)

4.

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / /

)

Total C. (Ordinary shares)

-

(Preference shares)

(Other class)

2019 年 3 月

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Geely Automobile Holdings Ltd. published this content on 02 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2019 00:17:03 UTC