Grand Ming : Monthly Return of Equity Issuer on Movements in Securities - 20170831

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/8/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Grand Ming Group Holdings Limited Date Submitted 4/9/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 1271 Description : Ordinary share

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000

   Increase/(decrease) NIL NIL

   Balance at close of the month 10,000,000,000 HK$0.01 HK$100,000,000

4. Stock code : Description :

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month N/A

Increase/(decrease)

Balance at close of the month

- 1 -

5. Preference Shares

   Stock code :

   Description :

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A

   Increase/(decrease)

   Balance at close of the month

   Par value

   (State

   classes of shares currency)

6. Other Classes of Shares

Stock code :

Description :

No. of other

Authorised share

capital

(State currency)

Balance at close of preceding month N/A

Increase/(decrease)

Balance at close of the month

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

HK$100,000,000

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 classes (1) (2) shares of shares
	645,246,521 N/A N/A N/A 64,524,652 N/A N/A N/A 709,771,173 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 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 thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. Share option scheme adopted on 23/07/2013 Ordinary Shares NIL NIL NIL NIL NIL (Note 1) 2. ( / / ) Shares (Note 1) 3. ( / / ) Shares (Note 1) Total A. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) NIL	NIL

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. 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