/s/ Wang Jian

For the month ended (dd/mm/yyyy) :

Name of Issuer

Date Submitted

Par value

(State
currency)

Authorised share

capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Par value

(State
currency)

Authorised share

capital

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of
preference

shares

Par value

(State
currency)

Authorised share
capital

(State currency)

Par value

(State
currency)

Authorised share

capital

(State currency)

Total authorised share capital at the end of the month (State currency) :

Balance at close of preceding month

Increase/ (decrease) during the month

Balance at close of the month

Particulars of

share option

scheme

including EGM

approval date

(dd/mm/yyyy) and

class of shares

No. of new shares of

issuer which may be

issued pursuant

thereto as at close of

issuable

1.

(    /    /        )

2.

(    /    /        )

(Note 1)

3.

(    /    /        )

(Note 1)

Total A. (Ordinary shares)

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

Description of warrants

(Date of expiry - dd/mm/yyyy)

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)

Class and description

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)

Full particulars including EGM approval date (dd/mm/yyyy),

if applicable, and class of shares issuable:

1.

2.

3.

Type of Issue

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

EGM approval date:

(dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

Type of Issue

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

5.  

EGM approval date:

(dd/mm/yyyy)

6.  

EGM approval date:

(dd/mm/yyyy)

7.  

EGM approval date:

(dd/mm/yyyy)

8.  

EGM approval date:

(dd/mm/yyyy)

Type of Issue

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

9.  

EGM approval date:

(dd/mm/yyyy)

10.

Other

(Please specify)

EGM approval date:

(dd/mm/yyyy)

all money due to the listed issuer in respect of the issue of securities has been received by it;

all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under “Qualifications of listing” have been fulfilled;

all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;

all the securities of each class are in all respects identical (Note 3);

all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;

all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;

completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and

the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.

WANG JIAN

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

Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.

“Identical” means in this context:

the securities are of the same nominal value with the same amount called up or paid up;

they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and

they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

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