Datang Environment Industry Group Co., Ltd. — Share Issue/Capital Change 2016

Dec 5, 2016

For Main Board and GEM listed issuers

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/11/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Datang Environment Industry Group Co., Ltd. (the “Company”)

Date Submitted 5 December 2016

I. Movements in Registered Share Capital

1. Ordinary Shares

1. OrdinaryShares	1. OrdinaryShares	1. OrdinaryShares	1. OrdinaryShares	1. OrdinaryShares
(1) Stock code : 1272 Description : Opening balance as at 15 November 2016 (see remarks) Increase/(decrease) Balance at close of the month	H Shares No. of ordinary shares 594,000,000 0 594,000,000	H Shares		Authorised share capital (RMB) 594,000,000 0 594,000,000
			Par value (RMB) 1.00 1.00
(2) Stock code : N/A Description : Opening balance as at 15 November 2016 (see remarks) Increase/(decrease) Balance at close of the month	Domestic No. of ordinary shares 2,346,000,000 0 2,346,000,000	Domestic	Shares	Authorised share capital (RMB) 2,346,000,000 0 2,346,000,000
			Par value (RMB) 1.00 1.00

For Main Board and GEM listed issuers

2. Preference Shares

2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares
Stock code : N/A Description : Balance at close of preceding month Increase/(decrease) Balance at close of the month	N/A No. of preference shares Par value Authorised share capital (State currency) (State currency)
3. Other Classes of Shares
Stock code : N/A Description : Balance at close of preceding month Increase/(decrease) Balance at close of the month	N/A No. of other classes of shares Par value Authorised share capital (State currency) (State currency)	N/A

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

2,940,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Ca ital p

Opening balance as at 15 November 2016 (see remarks) Increase/ (decrease) during the month Balance at close of the month		No. of ordinary shares (1) (2)	No. of ordinary shares (1) (2)	No of preference shares	No. of other classes of shares
		594,000,000 (H Shares) NIL 594,000,000 (H Shares)	2,346,000,000 (A Shares) NIL 2,346,000,000 (A Shares)	N/A N/A N/A	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	Movement during the month	Lapsed	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
1. (Note 1) 2. ( / / ) shares (Note 1) 3. ( / / ) shares (Note 1) Total funds raised during the month from exercise of options (State currency)			Total A. (Ordinary shares) (Preference shares) (Other class) N/A		N/A N/A N/A

For Main Board and GEM listed issuers

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

Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed	Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of nominal value	Nominal value at close of preceding month	Exercised during the month	Nominal value at close of 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
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)		) ) ) )	Total B. (Ordinary shares) (Preference shares) (Other class)		N/A N/A N/A
	( / /
	( / /
	( / /
	( / /

For Main Board and GEM listed issuers

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

Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)	Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)	Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)	Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)	Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)	Convertibles(i.e. Convertible into Shares of the Issuer which are to be Listed)
Class and description	Currency of amount outstanding Amount at close of preceding month		Converted during the month Amount at close of 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
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)		) ) ) )	Total C. (Ordinary shares) (Preference shares) (Other class)	N/A N/A N/A
	( / /
	( / /
	( / /
	( / /

For Main Board and GEM listed issuers

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

includingOptions(other than under Share Option Schemes)	includingOptions(other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		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
1. 2. 3.		N/A N/A N/A
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Other Movements in Issued Share Capital	Other Movements in Issued Share Capital	Other Movements in Issued Share Capital	Other Movements in Issued Share Capital	Other Movements in Issued Share Capital
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
1. Rights issue At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
2. Open offer At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
3. Placing At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
4. Bonus issue	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )

For Main Board and GEM listed issuers

For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers
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. Scrip dividend At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
6. Repurchase of shares	Class of shares repurchased_(Note 1)_ Cancellation date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
7. Redemption of shares	Class of shares redeemed_(Note 1)_ Redemption date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
8. Consideration issue At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )

For Main Board and GEM listed issuers

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	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
9. Capital reorganisation	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
10. Other: (Please specify) At price : State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / ) Total E.(Ordinary shares) (Preference shares) (Other class)		N/A N/A N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) N/A (2) N/A Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): N/A Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): N/A (These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

1. The H Shares of the Company were listed on the Main Board of The Stock Exchange of Hong Kong Limited on 15 November 2016.

As the Company is incorporated in the People’s Republic of China, the concept of “authorised share capital” is not applicable. The information shown as “authorised share capital” in section I above refers to the “registered share capital” of the Company.

Submitted by:

Hu Xiaodong

Title: Joint Company Secretary

(Director, Secretary or other duly authorised officer)

Notes :

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

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