Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/10/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China LotSynergy Holdings Limited Date Submitted 3/11/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 01371 Description : --

        No. of ordinary shares

        Par value

        (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 16,000,000,000 HKD0.0025 HKD40,000,000

        Increase/(decrease) -- --

        ( )

        Balance at close of the month 16,000,000,000 HKD0.0025 HKD40,000,000

      2. Stock code : -- 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 : -- 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

        Stock code :

        -- Description :

        --

        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

        (State currency) : HKD40,000,000

      6. 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 classes of

        (1) (2) shares shares

        8,555,307,333 -- -- --

        -- -- -- --

        8,555,307,333 -- -- --

      7. Details of Movements in Issued Share Capital

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

        Particulars of share No. of new shares No. of new shares of

        option scheme of issuer issued issuer which may be

        including EGM during the month issued pursuant thereto

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

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1.Share Option Scheme

        ( 18 / 5 / 2012 )

        Ordinary shares -- -- -- (425,000,000) --

        (Note 1)

        2.

        Ordinary 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) --

        238,025,000

        --

        --

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

        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.

        -- -- -- -- --

        ( / / )

        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) -- (Preference shares) -- (Other class) --

        --

        --

        --

        --

      China LotSynergy Holdings Ltd. published this content on 03 November 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 03 November 2017 09:03:02 UTC.

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