Fulum : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 3...

Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedFulum Group Holdings Limited 4/1/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1443

Description :Ordinary Shares

No. of ordinary
shares
Balance at close of preceding month	2,000,000,000
Increase/(decrease)	Nil
Balance at close of the month	2,000,000,000

Description :

(State	capital
currency)	(State currency)
HK$0.001	HK$2,000,000
Nil
HK$0.001	HK$2,000,000
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Par valueN/AAuthorised share

2. Preference SharesStock code :N/A

Description :N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

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

Description :

Par value	Authorised share
(State	capital
currency)	(State currency)
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
HK$2,000,000

No. of preference

shares

N/A

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of

preceding month	1,300,000,000	N/A	N/A	N/A
Increase/ (decrease)
during the month	Nil	N/A	N/A	N/A
Balance at close of the
month	1,300,000,000	N/A	N/A	N/A

No of preference No. of other classesshares

of sharesIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share

option scheme

including EGM

1. Pre-IPO Share Option Scheme granted on 28 October 2014 for 54,000,000 shares

approval date (dd/mm/yyyy) and class of shares issuable

Ordinary shares (Note 1)

2. N/A

( / /

)

shares

(Note 1)

3. N/A

( / /

)

shares

(Note 1)

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

Granted

Nil

Movement during the month

No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant
thereto	thereto as at close of
the month
42,460,000
Total A. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Exercised

NilCancelled

Nil

Lapsed

Nil

Nil

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1. N/A

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

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
close of the
month

thereto

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price 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) (Preference shares)

(Other class)

Nil N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price 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)

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount at close of preceding month

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
thereto
Total C. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

)

)

)Amount at close of the month

)