China MeiDong Auto : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Agu 2017

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/08/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China MeiDong Auto Holdings Limited
Date Submitted	04/09/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

1. Stock code : 01268 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 20,000,000,000 0.1 2,000,000,000

   Increase/(decrease) Nil Nil

   Balance at close of the month 20,000,000,000 0.1 2,000,000,000

2. 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

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

3. 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 (HK$) :

2,000,000,000

Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	1,090,630,000	N/A	N/A	N/A
Increase/ (decrease) during the month	-	N/A	N/A	N/A
Balance at close of the month	1,090,630,000	N/A	N/A	N/A

III. 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. Share							9,470,000
Option
Scheme
(13 /11/2013)
ordinary shares	Nil	Nil	Nil	Nil	Nil
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)		Nil
(Preference shares)		N/A
(Other class)	N/A
Total funds raised during the month from exercise of options (State currency)				Nil

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

Currency of Nominal nominal close value preceding	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
				Description of warrants (Date of expiry - dd/mm/yyyy)
1. Warrants					60,273,614
(Expiring 08/03/2018)
RMB 113,49	5,215 Nil 113,495,215	Nil
( / / )
Stock code (if listed)	NA
Class of shares issuable (Note 1)	Ordinary Shares
Subscription price	RMB1.883 (equivalent to HK$2.248)
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)	Nil
(Preference shares)	N/A
(Other class)	N/A