APPENDIX 8A Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/5/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

China Lesso Group Holdings Limited

Date Submitted

31 May 2016

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 2128 Description : Ordinary shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 20,000,000,000 HK$0.05 HK$1,000,000,000

        Increase/(decrease) Nil Nil

        Balance at close of the month 20,000,000,000 HK$0.05 HK$1,000,000,000

      2. Stock code : Description :

      3. 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

      4. Preference Shares

        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

      5. 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$1,000,000,000

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        3,102,418,400

        Increase/ (decrease) during the month

        3,102,418,400

        Balance at close of the month

      7. Details of Movements in Issued Share Capital

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

        Particulars of share option scheme including EGM

        approval date (dd/mm/yyyy) and

        class of shares issuable

        Movement during the month

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

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Granted

        Exercised

        Cancelled

        Lapsed

        (Note 1)

        Total A. (Ordinary shares)

        NA

        (Preference shares)

        NA

        (Other class)

        NA

        Total funds raised during the month from exercise of options (State currency)

        NA

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

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

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        Currency of Nominal nominal close

        value preceding

        value at Exercised Nominal value of during the at close of the 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)

        NA

        (Preference shares)

        NA

        (Other class)

        NA

      China Lesso Group Holdings Limited published this content on 02 June 2016 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 02 June 2016 01:06:10 UTC.

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