Meitu : Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2017

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 1357 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (US$)

   Authorised share capital (US$)

   Balance at close of preceding month 6,000,000,000 0.00001 60,000

   Increase/(decrease) Nil Nil

   Balance at close of the month 6,000,000,000 0.00001 60,000

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

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

5. 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

6. 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$) :

60,000

7. 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)
   	4,257,685,569 (*see remark)	N/A	N/A	N/A
   Increase/ (decrease) during the month	2,843,816	N/A	N/A	N/A
   Balance at close of the month	4,260,529,385	N/A	N/A	N/A

8. 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	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. Pre-IPO							92,674,105
   Employees'
   Share Option
   Plan adopted
   on 15/2/2014
   and amended
   on 18/11/2015
   Exercise price:
   US$0.03
   Ordinary shares	Nil	2,840,466	Nil	160,000	2,843,816 (*see remark)
   (Note 1)							Nil
   2. Shares Option Scheme
   adopted on
   25 November
   2016
   (25/11/2016)
   Ordinary shares	Nil	Nil	Nil	Nil	Nil
   (Note 1)
   3. N/A
   ( / / )
   shares
   (Note 1)
   Total A. (Ordinary shares)			2,843,816
   (Preference shares)		N/A
   (Other class)		N/A
   Total funds raised during the month from exercise of options (State currency) US				$85,213.98

   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. 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)	N/A
   (Preference shares)	N/A
   (Other class)	N/A

   Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

   Currency of amount outstanding	Amount at close of preceding month	Converted during the month	Amount at close of 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
   				Class and description
   1. N/A
   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 C. (Ordinary shares)			N/A
   (Preference shares)		N/A
   (Other class)		N/A

   Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

   Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		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
   2.
   	( / / )
   	shares (Note 1)
   3.
   	( / / )
   	shares (Note 1)
   	( / / )
   	shares (Note 1)
   	N/A
   		Total D. (Ordinary shares)
   	(Preference shares)	N/A
   	(Other class)	N/A

   Other Movements in Issued Share Capital

   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
   Type of Issue
   1. Rights issue	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   2. Open offer	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   3. Placing	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   4. Bonus issue	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   5. Scrip dividend	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A

   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
   Type of Issue
   6. Repurchase of shares	Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   7. Redemption of shares	Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   8. Consideration issue	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   9. Capital reorganisation	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A
   N/A
   10. Other (Please specify)	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )	N/A	N/A
   Total E. (Ordinary shares)		N/A
   (Preference shares)		N/A
   (Other class)	N/A

   Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)	2,843,816
   (2)	N/A
   Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):	N/A
   Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	N/A
   (These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

   Remarks (if any):

   The balance at close of preceding month has been adjusted from 4,257,688,919 shares to

   4,257,685,569 shares because 3,350 shares options were exercised in late June 2017 while the

   corresponding 3,350 new shares were allotted in early July 2017 .

   The 2,843,816 shares issued pursuant to the exercise of options includes 3,350 shares issued

   pursuant to options exercised in late June 2017.

   Submitted by: Ngan King Leung Gary

   Title: Joint company secretary

   (Director, Secretary or other duly authorised officer)

   Notes :

9. State the class of shares (e.g. ordinary, preference or other).

10. If there is insufficient space, please append the prescribed continuation sheet.