Time Interconnect Technology Limited — Share Issue/Capital Change 2021

May 3, 2021

==> picture [103 x 57] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/04/2021

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Time Interconnect Technology Limited Date Submitted 03/05/2021

I. Movements in Authorised Share Capital

1. Ordinary Shares	1. Ordinary Shares
(1) Stock code :1729Description :Ordinary SharesNo. of ordinarysharesPar value(Statecurrency)Balance at close of preceding month3,000,000,000 HK$0.01Increase/(decrease)-Balance at close of the month3,000,000,000 HK$0.01		Ordinary Shares		Authorised sharecapital(State currency)HK$30,000,000-HK$30,000,000
			Par value(Statecurrency) HK$0.01 HK$0.01
(2) Stock code :-Description :No. of ordinarysharesBalance at close of preceding month-Increase/(decrease)-Balance at close of the month-			-	Authorised sharecapital(State currency)---
			Par value(Statecurrency)--

2. Preference Shares

2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares
Stock code :-Description :No. ofpreferencesharesBalance at close of preceding month-Increase/(decrease)-Balance at close of the month-			-		Authorised sharecapital(State currency)---
			Par value(Statecurrency)--
	-
	-
3. Other Classes of Shares
Stock code :-Description :No. of otherclasses ofsharesBalance at close of preceding month-Increase/(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$30,000,000

II. Movements in Issued Share Capital

Balance at close ofpreceding monthIncrease/ (decrease)during the monthBalance at close ofthe month	No. of ordinary sharesNo of preferencesharesNo. of otherclasses of shares(1)(2)	No. of ordinary sharesNo of preferencesharesNo. of otherclasses of shares(1)(2)	No. of ordinary sharesNo of preferencesharesNo. of otherclasses of shares(1)(2)	No. of ordinary sharesNo of preferencesharesNo. of otherclasses of shares(1)(2)
	1,840,432,000-1,840,432,000	---	---	---

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)	Share Options (under Share Option Schemes of the Issuer)
Particulars of shareoption schemeincluding EGMapproval date(dd/mm/yyyy) andclass of sharesissuable					Movement during the month						No. of new shares ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuantthereto as at close ofthe month
					Granted	Exercised	Cancelled		Lapsed
1.Share Option Scheme adopted on (24/01/2018)Exercise Price:HK$0.349 per shareDate of grant:24/08/2018Ordinaryshares --- - (Note 1) 2.Share Option Scheme adopted on (24/01/2018)Exercise Price:HK$0.320 per shareDate of grant:07/08/2020Ordinaryshares - - - - (Note 1) 3. (/ /)shares---- (Note 1)Total A. (Ordinary shares)(Preference shares)(Other class)Total funds raised during the month from exercise ofoptions (State currency)-	1.Share											85,848,000
	Option Scheme
	adopted on
	(24/01/201		8)		-	-	-		-		-	85
	Exercise Price:HK$0.349 per shDate of grant:24/08/2018		are
	Ordinarys		hares
	(Note 1)2Share
	. Option Scheme				-	-	-		-		-
	adopted on
	(24/01/2018)
	Exercise Price:HK$0.320 per shareDate of grant:07/08/2020
	Ordinaryshares
	(Note 1) 3.											-
	(/	/)							-		--
		shares
											--

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)	Description of warrants(Date of expiry-dd/mm/yyyy)	Currencyof nominalvalueNominal valueat close ofprecedingmonth	Currencyof nominalvalueNominal valueat close ofprecedingmonth	Currencyof nominalvalueNominal valueat close ofprecedingmonth	Exercisedduring themonthNominal valueat close of themonth	Exercisedduring themonthNominal valueat close of themonth	Exercisedduring themonthNominal valueat close of themonth	Exercisedduring themonthNominal valueat close of themonth	Exercisedduring themonthNominal valueat close of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
	1. N/A			-	-		-		-			-		-
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) 2.													-
		ck code (if listed)ss of sharesuable_(Note 1)_bscription priceM approval dateapplicable)
		/mm/yyyy)		( / /	)
				-	-
							-		-				-
	( /StoClaissSuEG(if(dd 3.	/ )ck code (if listed)ss of sharesuable_(Note 1)_bscription priceM approval dateapplicable)/mm/yyyy)													-
				( / /	)
				-	-		-		-				-
	( / / )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)
				( / /	)

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

Class and description	Class and description	Class and description		Currency ofamountoutstanding	Amount atclose ofprecedingmonth	Convertedduring themonth	Amount atclose of themonth	Amount atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
	1. N/A										-
		.
				-	-	-	-			-
	2	Stock code (if listed)Class of shares
		issuable_(Note 1)_Subscription priceEGM approval date(if applicable)
		(dd/mm/yyyy)).	( / / )
				-	-	-	-		-
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) 3.										-
		issuable_(Note 1)_Subscription priceEGM approval date
		(if applicable)(dd/mm/yyyy).	( / / )
				-	-	-	-
										-
	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)

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

Options (other than under Share Option Schemes)	Options (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 sharesof issuer issuedduring the monthpursuant theretoNo. of new shares ofissuer which may beissued pursuantthereto as at close ofthe month
1.2.3.	N/A	------	-
	( / / )
	shares_(Note 1)_
			-
	( / / )
	shares_(Note 1)_
			-
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

Other Movements in Issued Share Capital

Type of Issue	Type of Issue	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
1. Rights issueAt price :Statecurrency		Classofsharesissuable_(Note 1)_Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )		N/A	N/A
2. Ope	n offerAt price :State	Classofsharesissuable_(Note 1)_Issue and allotment ________( / / )				N/A
	currency	date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)( / / )		N/A
3. PlacingAt price :Statecurrency		Classofsharesissuable_(Note 1)_________			N/A
	ingAt price :Statecurrency	Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:( / / )( / / )
		(dd/mm/yyyy)		N/A
4. Bonus issue		Classofsharesissuable_(Note 1)_Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )		N/A	N/A

Type of Issue	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
5. Scrip dividendAt price :Statecurrency	Classofsharesissuable_(Note 1)_Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
6. Repurchase ofshares	Classofsharesrepurchased_(Note 1)_Cancellation date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
7. Redemption ofshares	Classofsharesredeemed_(Note 1)_Redemption date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
8. ConsiderationissueAt price :Statecurrency	Classofsharesissuable_(Note 1)_Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A

Type of Issue	Type of Issue	Type of Issue	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth	No. of newshares ofissuerissuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
9. Capitalreorganisation							N/A
		Capital	Classofsharesissuable_(Note 1)_Issue and allotment ________( / / )
		reorganisation	date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)( / / )			N/A	N/A
10.		Other(Please specify)At price :Statecurrency	Classofsharesissuable_(Note 1)_Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )
						N/A	N/A
			Total E. (Ordinshar(Preference shar(Other cla	aryes)es)		--
				s)		-
ToToToE)(TCa
	ToToToE)(TCa	tal increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):tal increase / (decrease) in preference shares during the month (i.e. Total of A to E):tal increase / (decrease) in other classes of shares during the month (i.e. Total of A:hese figures should be the same as the relevant figures under II above (“Movementpital”).)		(1)		-
				(2) tos in
						-
						-
						-
						Issued Share

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

Validity period of the Share Options granted on 24 August 2018: From 24 August 2018 to 23 August 2028 (both days inclusive)

Validity period of the Share Options granted on 7 August 2020: From 7 August 2020 to 6 August 2030 (both days inclusive)

Submitted by:

Cua Tin Yin Simon

Title:

Executive Director

(Director, Secretary or other duly authorised officer)

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.