Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

30/11/2020

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedUnited Strength Power Holdings Limited

(Incorporated in the Cayman Islands with limited liability) 03/12/2020

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

2337

Description :

UNITED STRENGTH

Authorised shareNo. of ordinary sharesPar value

(HK$)

capital (HK$)Balance at close of preceding month

800,000,000

0.10

80,000,000.00

Increase/(decrease)

Nil

NilBalance at close of the month

800,000,000

0.10

80,000,000.00

(2) Stock code :N/ADescription :

N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the monthNo. of ordinary shares

Par value

(State currency)

Authorised share capital (State currency)

2. Preference SharesStock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Total authorised share capital at the end of the month (HK$) :

Description :

No. of other

classes of

shares

Description :

N/A

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

N/A

Par value

Authorised share

(State

capital

currency)

(State currency)

80,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month

374,502,000

N/A

N/A

N/A

Increase/ (decrease)

during the month

N/A

N/A

N/A

N/A

Balance at close of

the month

374,502,000

N/A

N/A

N/A

No. of other classes of sharesIII. Details of Movements in Issued Share Capital

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

1. N/A

(

/

) shares

(Note 1)

2.

(

/

/

) shares

(Note 1)

3.

(

/

/

) shares

(Note 1)

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

Granted

Movement during the month

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

Total A. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

ExercisedCancelledLapsedN/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Nominal valueCurrency of nominal valueat close of preceding monthExercised during the month

Nominal value at close of the month

No. of new

No. of new

shares of

shares of

issuer

issuer which

issued

may be

during the

issued

month

pursuant

thereto as at

close of the

month

pursuant thereto

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2. N/A

(

/

/

)

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

(

/

/

)

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

(

/

/

)

(

/ / ) 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)N/A N/A N/A

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United Strength Power Holdings Ltd. published this content on 03 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2020 08:10:00 UTC