Yin He : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

FF003G

APPENDIX 5 FORMS RELATING TO LISTING FORM F

Case Number:

N/A

THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name:	Yin He Holdings Limited
Stock code (ordinary shares):	8260

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 26 June 2017

1. General

   Place of incorporation:	The Cayman Islands
   Date of initial listing on GEM:	10 April 2013
   Name of Sponsor(s):	N/A
   Names of directors: (please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)	Executive Directors: Mr. Zheng Zhong Qiang Mr. Li Ang Non-executive Director: Mr. Chang Tin Duk, Victor Mr. Lam Tsz Chung Independent non-executive directors: Mr. Lam Raymond Shiu Cheung Mr. Wang En Ping Dr. Cheung Wai Bun Charles, JP

   Name	No.of ordinary shares	Approximate percentage of issued share capital
   Upmost Corporation Limited	207,200,000	14.18% (Note 1)

   Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

2. Upmost Corporation Limited is a company incorporated in Hong Kong with limited liability, wholly and beneficially owned by Mr. Zhang Jian

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

   N/A

   Financial year end date: 31 March

   Registered address: Cricket Square Hutchins Drive

   P.O. Box 2681 Grand Cayman KY1-1111

   Cayman Islands

   Head office and principal place of business: 2418A,

   Wing On Centre,

   111 Connaught Road Central

   Hong Kong

   Web-site address (if applicable): www.yinhe.com.hk

   Share registrar: Principal share registrar:

   Codan Trust Company (Cayman) Limited Cricket Square

   Hutchins Drive

   P.O. Box 2681 Grand Cayman

   KY1-1111

   Cayman Islands

   Hong Kong branch share registrar: Tricor Investor Services Limited Level 22, Hopewell Centre

   183 Queen's Road East

   Hong Kong

   Auditors: Asian Alliance (HK) CPA Company Limited

3. Business activities

   (Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

   The Company and its subsidiaries (collectively, the "Group") are principally engaged in the provision of (i) staff outsourcing services, executive/staff search and other human resources support services; (ii) credit assessment, credit consultancy services; (iii) peer-to-peer (P2P) financial intermediary services in the PRC; (iv) financial advisory services in the PRC; and (v) loan financing services

4. Ordinary shares

   Number of ordinary shares in issue:	1,461,568,100
   Par value of ordinary shares in issue:	HK$ 0.01
   Board lot size (in number of shares):	10,000
   Name of other stock exchange(s) on which ordinary shares are also listed:	N/A

5. Warrants

   Stock code:	N/A
   Board lot size:	N/A
   Expiry date:	N/A
   Exercise price:	N/A
   Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right)	N/A
   No. of warrants outstanding:	N/A
   No. of shares falling to be issued upon the exercise of outstanding warrants:	N/A

6. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

66,500,000 Convertible Preference Shares

Number of share options granted and outstanding: Nil

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:
Mr. Zheng Zhong Qiang	Mr. Li Ang
Mr. Lam Tsz Chung	Mr. Chang Tin Duk Victor
Mr. Lam Raymond Shiu Cheung	Dr. Cheung Wai Bun Charles, JP
Mr. Wang En Ping

NOTES

1. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

2. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

3. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.