Easyknit International : Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022

FF301

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended:	31	January 2022	Status: New Submission
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer:	Easyknit International Holdings Limited
Date Submitted:	08	February 2022

I. Movements in Authorised / Registered Share Capital

1. Type of shares

Ordinary shares

Class of shares

Not applicable

Listed on SEHK (Note 1)

Yes

Stock code

01218

Description

Not applicable

Number of authorised/registered shares

Par value

Authorised/registered share capital

Balance at close of preceding month

10,000,000,000

HKD

0.1

HKD

1,000,000,000

Increase / decrease (-)

0

HKD

0

Balance at close of the month

10,000,000,000

HKD

0.1

HKD

1,000,000,000

Total authorised/registered share capital at the end of the month:

HKD

1,000,000,000

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II. Movements in Issued Shares

1. Type of shares	Ordinary shares	Class of shares	Not applicable	Listed on SEHK (Note 1)	Yes
Stock code	01218		Description	Not applicable
Balance at close of preceding month		75,006,403
Increase / decrease (-)			-797,000
Balance at close of the month			74,209,403

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III. Details of Movements in Issued Shares

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

1. Type of shares issuable

Ordinary shares

Class of shares

Not applicable

Shares issuable to be listed on SEHK (Note 1)

Yes

Stock code of shares issuable (if listed on SEHK) (Note 1)

01218

The total number of

Number of share

No. of new shares of

No. of new shares of

securities which may be

Particulars of share option

options outstanding at

Number of share options

issuer issued during the

issuer which may be

issued upon exercise of

scheme

close of preceding

Movement during the month

outstanding at close of

month pursuant thereto

issued pursuant thereto

all share options to be

month

the month

(A)

as at close of the month

granted under the

scheme at close of the

month

1).

Share option scheme

365,000

365,000

0

365,000

8,767,040

adopted on 5 July 2012

(revised on 24 August

2016)

General Meeting approval

05 July 2012

date (if applicable)

Total A (Ordinary shares):

0

Total funds raised during the month from exercise of options: HKD

0

(B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable

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

Not applicable

(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes)

Not applicable

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(E). Other Movements in Issued Share

1. Type of shares issuable

Ordinary shares

Class of shares

Not applicable

Shares issuable to be listed on SEHK (Note 1, 5 and 6)

Yes

(Note 5 and 6)

Stock code of shares issuable (if listed on SEHK) (Note 1, 5 and 6)

01218

At price (if applicable)

General Meeting

No. of new shares of issuer

No. of new shares of issuer

Issue and allotment

which may be issued pursuant

Type of Issue

approval date

issued during the month

date (Note 5 and 6)

thereto as at close of the

(if applicable)

pursuant thereto (E)

Currency

Amount

month

1).

Repurchase of shares

17 January 2022

20 August 2021

-797,000

Total E (Ordinary shares):

-797,000

Total increase / decrease (-) in Ordinary shares during the month (i.e. Total of A to E)

-797,000

Remarks:

An aggregate of 797,000 ordinary shares have been repurchased from 28 to 31 December 2021 and cancelled on 17 January 2022.

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IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable

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