Futong Technology Development Holdings Limited — Share Issue/Capital Change 2021

Jan 4, 2021

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) : 31/12/2020

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Futong Technology Development Holdings Limited Date Submitted 4 January 2021

I. Movements in Authorised Share Capital

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1. Ordinary Shares(1) Stock code : 465 Description : Ordinary SharesPar value Authorised shareNo. of ordinary (State capitalshares currency) (State currency)Balance at close of preceding month 2,000,000,000 HK$0.10 HK$200,000,000Increase/(decrease) - -Balance at close of the month 2,000,000,000 HK$0.10 HK$200,000,000(2) Stock code : N/A Description :Par value Authorised shareNo. of ordinary (State capitalshares currency) (State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month----- End of picture text -----

For Main Board and GEM listed issuers

2. Preference Shares

For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares
Stock code :N/ADescription :No. of preferencesharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)
3. OtherClasses ofShares
Stock code :N/ADescription :No. of otherclasses of sharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)

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

HK$200,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

	No. of ordinary shares	No. of ordinary shares	No of preference	No. of other classes
	(1)	(2)	shares	of shares
Balance at close of
preceding month	**311,250,000 **
Increase/ (decrease)
during the month		Nil
Balance at close of the
month	**311,250,000 **

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share					No. of new shares	No. of new shares of
option scheme					of issuer issued	issuer which may be
including EGM					during the month	issued pursuant thereto
approval date(dd/mm/yyyy) and class		Movement duringthe month			pursuant thereto	as at close of the month
of shares issuable	Granted	Exercised	Cancelled	Lapsed
1.Share Option
Scheme(11/11/2009)
Exercise price:
HK$1.004
Ordinaryshares	-	-	-	-	-	1,200,000
(Note 1)
2.Share Option
Scheme(11/11/2009)
Exercise price:
HK$1.25
Ordinaryshares	-	-	-	-	-	600,000
(Note 1)
3.Share Option
Scheme(11/11/2009)
Exercise price:
HK$0.81
Ordinaryshares	-	-	-	-	-	5,900,000
(Note 1)
4.Share Option
Scheme(16/05/2019)
Exercise price:
HK$0.57
Ordinaryshares	-	-	-	-	-	2,760,000
(Note 1)

For Main Board and GEM listed issuers

	Particulars of shareoption schemeincluding EGMapproval date(dd/mm/yyyy) and classof shares issuable		Movement duringthe month	Movement duringthe month	Movement duringthe month	Movement duringthe month		No. of new sharesof issuer issuedduring the monthpursuant theretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month	No. of new sharesof issuer issuedduring the monthpursuant theretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month
			Granted	Exercised	Cancelled		Lapsed
5.Share OptionScheme(16/05/2019)Exercise price:HK$0.518Ordinaryshares (Note 1)Total funds raised during(State currency)	5.Share OptionScheme(16/05/2019)	11,800,000--1,000,000Total A. (Ordinary shares)(Preference shares)(Other class)the month from exercise of optionsNil					1,000,000	- Nil N/A N/A	10,800,000
	Exercise price:HK$0.518
	Ordinaryshares

For Main Board and GEM listed issuers

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

Description of warrants(Date of expiry- dd/mm/yyyy)	Description of warrants(Date of expiry- dd/mm/yyyy)	Description of warrants(Date of expiry- dd/mm/yyyy)	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Nominal valueat close of themonth	Nominal valueat close of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
	1. N/A						N/AN/AN/A
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)2. N/A
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3. N/A
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4. N/A
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
			(/ /	)

For Main Board and GEM listed issuers

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

Class and description	Class and description	Class and description								No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
		and description		Currency ofamountoutstanding	Amount at closeof precedingmonth	Convertedduring themonth	Amclosem	ount atof theonth		during themonthpursuanttheretomay bepurstheretoclosemo
	1.	N/A
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy))2. N/A	Stock code (if listed)Class of sharesissuable_(Note 1)_
										N/AN/AN/A
				(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3. N/A
				(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4. N/A
				(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
				(/ /)

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)

than under Share Option Schemes)	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 ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month
1.2.3.	N/A	N/AN/AN/A
	( / / )
	shares_(Note 1)_
	N/A
	( / / )
	shares_(Note 1)_
	N/A
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Type of Issue	Type of Issue	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
		monthpursuanttheretoissuedpursuathereto a
	e of Issue		close ofmonth
1. Ri		Class of shares issuable(Note 1)________
	hts issueAt price :State	Issue and allotment( / / )
	currency	date : (dd/mm/yyyy)
		EGM approval date: ( / / )
		(dd/mm/yyyy)	N/A
2. Op		Class of shares issuable
		(Note 1)________
	State	I d ll( / / )
	en offerAt price : currency	ssue an aotmentdate : (dd/mm/yyyy)
		EGM approval date:(dd/mm/yyyy)( / / )
			N/A
3. PlacingAt price :Statecurrency
		Class of shares issuableN 1________
		(ote )
	cingAt price :Statecurrency	Issue and allotmentdt dd//( / / )
		ae : (mmyyyy)
		EGM approval date:(dd//)( / / )
		mmyyyy	N/A
4. Bonus issue		Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A

	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 newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
5. Scrip dividendAt price :Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A
6. Repurchase ofshares	Classofsharesrepurchased_(Note 1)_Cancellation date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A
7. Redemption ofshares	Classofsharesredeemed_(Note 1)_Redemption date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A
8. Consideration issue At price :Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A

	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 newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
9. Capitalreorganisation	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )		N/A
10. Other(Please specify)At price :Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )		N/A
	Total E. (Ordinary shares)(Preference shares)(Other class)		N/AN/AN/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)	Nil
	(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
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: LEUNG Ka Lung

Title: 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.