Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/08/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Touyun Tech Group Limited Date Submitted 4 Sep 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1332 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 50,000,000,000 HK$0.01 HK$500,000,000.00 Increase/(decrease) Nil Nil

        Balance at close of the month 50,000,000,000 HK$0.01 HK$500,000,000.00

      2. Stock code : N/A 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 : N/A 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

      6. Stock code : N/A Description :

        No. of other

        classes of Par value shares (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$500,000,000.00

      7. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other

        (1) (2) shares classes of shares

        9,797,311,301 N/A N/A N/A

        Nil N/A N/A N/A

        9,797,311,301 N/A N/A N/A

      8. Details of Movements in Issued Share Capital

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

        Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant

        approval date Movement during the month thereto thereto as at close of (dd/mm/yyyy) and the month

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Share Option Scheme adopted on 18/05/2012 with exercise price of HK$0.335 per share (granted

        on 25/01/2017)

        Ordinary shares Nil Nil Nil 1,550,000

        (Note 1)

        2.

        ( / / )

        shares

        (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) Nil

        Nil

        Nil

        N/A

        N/A

        110,250,000

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

        No. of new No. of new shares of shares of issuer which

        issuer may be

        issued issued

        Nominal value during the pursuant Currency at close of Exercised Nominal value month thereto as at

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

        1. N/A

        ( / / )

        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) N/A (Preference shares) N/A (Other class) N/A

      China Touyun Tech Group Ltd. published this content on 04 September 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 04 September 2017 02:07:06 UTC.

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