APPENDIX 8A

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/03/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Smartac Group China Holdings Limited

(formerly known as Sino Dragon New Energy Holdings Limited)

Date Submitted

01/04/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 395 Description : SMARTAC GP CH
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month 8,000,000,000 HK$0.05 HK$400,000,000

Increase/(decrease) - - -

Balance at close of the month 8,000,000,000 HK$0.05 HK$400,000,000

(2) Stock code : Description :
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

1


2. Preference Shares

For Main Board and GEM listed issuers

Stock code : Description :
No. of preference shares
Par value (State currency)
Authorised share capital

(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 classes of shares
Par value (State currency)
Authorised share capital

(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

currency) : HK$400,000,000

2

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares
Balance at close of

preceding month 3,366,947,850 N/A N/A N/A

Increase / (decrease)

during the month - N/A N/A N/A

Balance at close of the

month 3,366,947,850 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 No. of new shares No. of new shares of

share option of issuer issued issuer which may be scheme during the month issued pursuant thereto

including EGM Movement during the month pursuant thereto as at close of the month approval date

(dd/mm/yyyy) and class of shares

issuable Granted Exercised Cancelled Lapsed

1. Share

Option Scheme Adopted on

(24 / 09 / 2002)

Ordinary

shares - - - - -

(Note 1)

2. Share Option Scheme Adopted on

( 27 /05/2011 )

Ordinary

shares - - - (600,000) -

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) - (Preference shares) - (Other class) -

Total funds raised during the month from exercise of

options (State currency) -

-

1. Share

Option Scheme Adopted on

(24 / 09 / 2002)

Ordinary

shares - - - - -

(Note 1)

2. Share Option Scheme Adopted on

( 27 /05/2011 )

Ordinary

shares - - - (600,000) -

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) - (Preference shares) - (Other class) -

Total funds raised during the month from exercise of

options (State currency) -

4,400,000

1. Share

Option Scheme Adopted on

(24 / 09 / 2002)

Ordinary

shares - - - - -

(Note 1)

2. Share Option Scheme Adopted on

( 27 /05/2011 )

Ordinary

shares - - - (600,000) -

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) - (Preference shares) - (Other class) -

Total funds raised during the month from exercise of

options (State currency) -

1. Share

Option Scheme Adopted on

(24 / 09 / 2002)

Ordinary

shares - - - - -

(Note 1)

2. Share Option Scheme Adopted on

( 27 /05/2011 )

Ordinary

shares - - - (600,000) -

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) - (Preference shares) - (Other class) -

Total funds raised during the month from exercise of

options (State currency) -



3



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

For Main Board and GEM listed issuers

No. of new No. of new

shares of shares of issuer issued issuer which during the may be issued

month pursuant pursuant thereto as at

Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding 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) -

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) -

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) -

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) -

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) -



4



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

For Main Board and GEM listed issuers

No. of new No. of new

shares of shares of issuer issued issuer which during the may be issued

month pursuant pursuant thereto as at

Currency of Amount at close Converted Amount at thereto close of the amount of preceding during the close of the month

Class and description outstanding month month month

1. Convertible Bonds HK$ 65,000,000 - 65,000,000 -

Stock code (if listed) 0395

Class of shares

issuable (Note 1) Ordinary Shares

Subscription price HK$0.45

EGM approval date

(if applicable)

(dd/mm/yyyy)) 31/12/2010

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) -

144,444,444

1. Convertible Bonds HK$ 65,000,000 - 65,000,000 -

Stock code (if listed) 0395

Class of shares

issuable (Note 1) Ordinary Shares

Subscription price HK$0.45

EGM approval date

(if applicable)

(dd/mm/yyyy)) 31/12/2010

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) -

1. Convertible Bonds HK$ 65,000,000 - 65,000,000 -

Stock code (if listed) 0395

Class of shares

issuable (Note 1) Ordinary Shares

Subscription price HK$0.45

EGM approval date

(if applicable)

(dd/mm/yyyy)) 31/12/2010

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) -

1. Convertible Bonds HK$ 65,000,000 - 65,000,000 -

Stock code (if listed) 0395

Class of shares

issuable (Note 1) Ordinary Shares

Subscription price HK$0.45

EGM approval date

(if applicable)

(dd/mm/yyyy)) 31/12/2010

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) -

1. Convertible Bonds HK$ 65,000,000 - 65,000,000 -

Stock code (if listed) 0395

Class of shares

issuable (Note 1) Ordinary Shares

Subscription price HK$0.45

EGM approval date

(if applicable)

(dd/mm/yyyy)) 31/12/2010

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) -



5

For Main Board and GEM listed issuers

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 EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto

thereto as at close of the month

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

-

1.

2.

3.

Total D. (Ordinary shares)

-

1.

2.

3.

(Preference shares)

-

1.

2.

3.

(Other class)

-

1.

2.

3.

(Other class)

6

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

No. of new No. of

shares of issuer new issued during the shares of month pursuant issuer

thereto which

may be issued pursuant thereto as

at close of the

Type of Issue month

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable Ordinary

(Note 1) shares

3. Placing At price : State Issue and allotment

currency date : (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )

Class of shares issuable Ordinary

(Note 1) shares

3. Placing At price : State Issue and allotment

currency date : (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)



7



For Main Board and GEM listed issuers

No. of new No. of

shares of issuer new

issued during the shares of

month pursuant issuer thereto which may be

issued

pursuant thereto as at close

of the

Type of Issue month

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

8. Consideration State Issue and allotment

issue At price : currency date : (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )

Class of shares issuable

(Note 1)

8. Consideration State Issue and allotment

issue At price : currency date : (dd/mm/yyyy) ( / / )

EGM approval date:

(dd/mm/yyyy) ( / / )



8



For Main Board and GEM listed issuers

No. of new No. of

shares of issuer new

issued during the shares of

month pursuant issuer thereto which may be

issued

pursuant thereto as at close

of the

Type of Issue month

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Class of shares issuable

(Note 1)

10. Other State

(Please specify) At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Total E. (Ordinary shares) - (Preference shares) - (Other class) -

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

-

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").



9

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Wong Chi Wai
Title: Secretary (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

10

distributed by