Zhongzhi Pharmaceutical : Monthly Return of Equity Issuer on Movements in Securities - 30 July 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Zhongzhi Pharmaceutical Holdings Limited Date Submitted 1/8/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 3737 Description : ZHONGZHI PHARM

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month1,560,000,000 HK$0.01 HK$15,600,000.00

   Increase/(decrease)Nil Nil

   Balance at close of the month1,560,000,000 HK$0.01 HK$15,600,000.00

4. Stock code : - - Description : - -

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 : - - Description : - -

   No. of

   preference shares

   Par value Authorised share

   (State capital

   currency) (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

   (State

   currency)

7. Other Classes of Shares

   Stock code : - - Description : - -

   No. of other Par value

   classes of shares

   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) :HK$15,600,000.00

8. 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 (1) (2) shares classes of shares
   	800,000,000 - - - - - - Nil - - - - - - 800,000,000 - - - - - -

9. Details of Movements in Issued Share Capital

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

    Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed

11. Exercise Price HK$

12. Exercise Price HK$

13. Exercise Price HK$

Meeting approved

( / / )

Ordinary shares - - - - - - - - - -

(Note 1)

Meeting approved

( / / ) Ordinary shares (Note 1)

Meeting approved ( / / ) Ordinary shares (Note 1)

Total A. (Ordinary shares) - -(Preference shares) - -(Other class) - -

Total funds raised during the month from exercise -- of options (State currency)

- -

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

Nominal value Currency at close of Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month	No. of new shares of issuer issued during the month pursuant Exercised Nominal value thereto during the at close of the month month	No. of new shares of issuer which may be issued pursuant thereto as at close of the 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)