FF301

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended:

30

June 2022

Status: New Submission

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer:

BExcellent Group Holdings Limited

Date Submitted:

04

July 2022

I. Movements in Authorised / Registered Share Capital

1. Type of shares

Ordinary shares

Class of shares

Not applicable

Listed on SEHK (Note 1)

Yes

Stock code

01775

Description

BEXCELLENT GP

Number of authorised/registered shares

Par value

Authorised/registered share capital

Balance at close of preceding month

10,000,000,000

HKD

0.01

HKD

100,000,000

Increase / decrease (-)

HKD

Balance at close of the month

10,000,000,000

HKD

0.01

HKD

100,000,000

Total authorised/registered share capital at the end of the month:

HKD

100,000,000

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II. Movements in Issued Shares

1. Type of shares

Ordinary shares

Class of shares

Not applicable

Listed on SEHK (Note 1)

Yes

Stock code

01775

Description

BEXCELLENT GP

Balance at close of preceding month

500,000,000

Increase / decrease (-)

0

Balance at close of the month

500,000,000

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III. Details of Movements in Issued Shares

(A). Share Options (under Share Option Schemes of the Issuer)

1. Type of shares issuable

Ordinary shares

Class of shares

Not applicable

Shares issuable to be listed on SEHK (Note 1)

Yes

Stock code of shares issuable (if listed on SEHK) (Note 1)

01775

The total number of

Number of share

No. of new shares of

No. of new shares of

securities which may be

Number of share options

issued upon exercise of

Particulars of share option

options outstanding at

issuer issued during the

issuer which may be

scheme

close of preceding

Movement during the month

outstanding at close of

month pursuant thereto

issued pursuant thereto

all share options to be

month

the month

(A)

as at close of the month

granted under the

scheme at close of the

month

1).

Pre-IPO Share Option

0

0

0

0

Scheme (adopted on 21

June 2018) with the

exercise price of HK

$0.54 per share granted

on 27 June 2018

General Meeting approval

date (if applicable)

2).

Post-IPO Share Option

14,700,000

14,700,000

14,700,000

14,700,000

Scheme (adopted on 21

June 2018) with the

exercise price of HK

$0.493 per share

granted on 23 January

2019

General Meeting approval

date (if applicable)

3).

Post-IPO Share Option

3,940,000

3,940,000

3,940,000

3,940,000

Scheme (adopted on 21

June 2018) with the

exercise price of HK

$0.73 per share granted

on 1 April 2019

General Meeting approval

date (if applicable)

4).

Post-IPO Share Option

20,000,000

20,000,000

20,000,000

20,000,000

Scheme (adopted on 21

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FF301

June 2018) with the exercise price of HK $0.60 per share conditionally granted on 29 July 2020, which has become unconditional on 16 October 2020

General Meeting approval

28 September 2020

date (if applicable)

Total A ([object XFAScriptObject]):

Total funds raised during the month from exercise of options:

(B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable

(C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable

(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) Not applicable

(E). Other Movements in Issued Share Not applicable

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

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IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable

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Bexcellent Group Holdings Ltd. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 07:42:01 UTC.