China Silver Group Limited — Share Issue/Capital Change 2021

Mar 1, 2021

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 28/02/2021

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Silver Group Limited (Incorporated in the Cayman Islands with limited liability) Date Submitted 01/03/2021

• I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 815 Description : Ordinary Share Par value Authorised share No. of ordinary (State capital shares currency) (State currency) Balance at close of preceding month 3,000,000,000 HK$0.01 HK$30,000,000 Increase/(decrease) NIL NIL Balance at close of the month 3,000,000,000 HK$0.01 HK$30,000,000 (2) Stock code : N/A Description : N/A 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

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1. Preference Shares

Stock code : N/A Description : N/A No. of Par value Authorised share preference (State capital shares currency) (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 Par value Authorised share classes of (State capital shares currency) (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$30,000,000 (State currency) :

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II. Movements in Issued Share Capital

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----- Start of picture text ----- No. of ordinary shares No of preference No. of other(1) (2) shares classes of sharesBalance at close ofpreceding month 1,628,400,589 N/A N/A N/AIncrease/ (decrease)during the month NIL N/A N/A N/ABalance at close ofthe month 1,628,400,589 N/A N/A N/A----- End of picture text -----

III. Details of Movements in Issued Share Capital

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----- Start of picture text ----- Share Options (under Share Option Schemes of the Issuer)Particulars of No. of new shares of No. of new shares ofshare option issuer issued during issuer which may bescheme the month pursuant issued pursuantincluding EGM Movement during the month thereto thereto as at close ofapproval date the month(dd/mm/yyyy) andclass of sharesissuable Granted Exercised Cancelled Lapsed1.Share NIL NIL NIL 1,200,000 NIL 70,950,000OptionSchemeadopted on5/12/2012Ordinary shares(Note 1)2.Share NIL NIL NIL NIL NIL 81,000,000OptionSchemeadopted on21/4/2015Ordinary shares(Note 1)3.( / / )shares(Note 1)Total A. (Ordinary shares) NIL(Preference shares) N/A(Other class) N/ATotal funds raised during the month from exerciseof options (State currency) NIL----- End of picture text -----

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

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issuer whichissued may beduring the issuedNominal value month pursuantCurrency at close of Exercised Nominal value pursuant thereto as atDescription of warrants of nominal preceding during the at close of the thereto close of the(Date of expiry - dd/mm/yyyy) value month month month month1. N/A N/A N/A N/A N/A N/A N/A( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )2.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )3.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4.( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total B. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/A----- End of picture text -----

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

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issuer whichissued may beduring the issuedmonth pursuantAmount at pursuant thereto as atCurrency of close of Converted Amount at thereto close of theamount preceding during the close of the monthClass and description outstanding month month month1. N/A N/A N/A N/A N/A N/A N/AStock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)) ( / / )2.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )3.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4.Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total C. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/A----- End of picture text -----

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Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

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----- Start of picture text ----- No. of new shares No. of new shares ofof issuer issued issuer which may beduring the month issued pursuantpursuant thereto thereto as at close ofFull particulars including EGM approval date (dd/mm/yyyy), the monthif applicable, and class of shares issuable:1. N/A( / / )shares (Note 1)2. N/A( / / )shares (Note 1)3. N/A( / / )shares (Note 1)Total D. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/A----- End of picture text -----

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Other Movements in Issued Share Capital

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issuer whichissued may beduring the issuedmonth pursuantpursuant thereto as atthereto close of theType of Issue monthClass of shares ________issuable (Note 1)State Issue and allotment ( / / )1. Rights issue At price :currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________issuable (Note 1)State Issue and allotment ( / / )2. Open offer At price :currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________issuable (Note 1)State Issue and allotment ( / / )3. Placing At price :currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________issuable (Note 1)Issue and allotment ( / / )4. Bonus issuedate : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/A----- End of picture text -----

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issuer whichissued may beduring the issuedmonth pursuantpursuant thereto as atthereto close of theType of Issue monthClass of shares ________issuable (Note 1)State Issue and allotment ( / / )5. Scrip dividend At price :currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________repurchased (Note 1)6. Repurchase of Cancellation date : ( / / )shares (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________redeemed (Note 1)7. Redemption of Redemption date : ( / / )shares (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________issuable (Note 1)8. Consideration State Issue and allotment ( / / )At price :issue currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/A----- End of picture text -----

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issuer whichissued may beduring the issuedmonth pursuantpursuant thereto as atthereto close of theType of Issue monthClass of shares ________issuable (Note 1)9. Capital Issue and allotment ( / / )reorganisation date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares ________issuable (Note 1)10. Other State(Please specify) [At price : ] currency Issue and allotment ( / / )date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy) N/A N/ATotal E. (Ordinaryshares) N/A(Preference shares) N/A----- End of picture text -----

Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) N/A N/A (2) N/A Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to N/A E):

(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

IV. Confirmations

We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III which has not been previously disclosed in a return published under rule 13.25A, it has been duly authorized by the board of directors of the listed issuer and, insofar as applicable:

(Note 2)

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

• (ii) 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;

(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the

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securities have been fulfilled;

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

• (v) 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;

• (vi) 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;

• (vii) 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

• (viii) 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.

Remarks (if any):

N/A

Submitted by: ______________ Chan Hon To____________

Title: (Director, Secretary or other duly authorised officer) ___________ Company Secretary _ _______________

Notes :

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

2. 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.

3. “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.

4.

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

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