Universal Health Intl : Monthly Return of Equity Issuer ... 2016-09-05

Monthly Return of Equity Issuer on Movements in Securities

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

31/08/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Universal Health International Group Holding Limited
Date Submitted	5 September 2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 2211 Description : Ordinary shares

   No. of ordinary shares

   Par value

   (US$)

   Authorised share capital (US$)

   Balance at close of preceding month 10,000,000,000 0.001 10,000,000.00

   Increase/(decrease) Nil Nil

   Balance at close of the month 10,000,000,000 0.001 10,000,000.00

4. Stock code : N/A Description : N/A

5. 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

6. Preference Shares

   Stock code :	N/A	Description :	N/A
   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

7. Other Classes of Shares

   Stock code :	N/A	Description :	N/A
   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 (US$) :

   10,000,000.00

8. 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)
   	2,400,000,000	N/A	N/A	N/A
   Increase/ (decrease) during the month	Nil	N/A	N/A	N/A
   Balance at close of the month	2,400,000,000	N/A	N/A	N/A

9. Details of Movements in Issued Share Capital

10. 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
    1. Share							0
    Option
    Scheme
    (18/11/2013)
    Ordinary shares	0	0	0	0	0
    (Note 1)
    2.
    ( / / )
    shares
    (Note 1)
    3.
    ( / / )
    shares
    (Note 1)
    Total A. (Ordinary shares)			N/A
    (Preference shares)		N/A
    (Other class)		N/A
    Total funds raised during the month from exercise of options (State currency)			N/A

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

    Description of warrants (Date of expiry - dd/mm/yyyy)	of nominal prec Nominal value Currency at close of Exercised Nominal value eding during the at close of the value month month 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
    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