e_Monthly Return_201604

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/04/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Universal Health International Group Holding Limited Date Submitted 3 May 2016

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. 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

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

      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 :

        N/A Description :

        N/A

        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

        Par value

        (State

        classes of shares currency)

      5. Other Classes of Shares

        Stock code :

        N/A Description :

        N/A

        No. of other

        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

      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

        (1) (2) shares of shares

        2,000,000,000 N/A N/A N/A

        Nil N/A N/A N/A

        2,000,000,000 N/A N/A N/A

      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 of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

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

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Share

        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

        0

        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. 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

      Jintian Pharmaceutical Group Ltd. published this content on 04 May 2016 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 04 May 2016 01:48:08 UTC.

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