Authorisedshare.PDF

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/04/2017 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Charmacy Pharmaceutical Co., Ltd. (the “Company”) Date Submitted 2 May 2017 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 2289 Description : H shares Authorised share No. of ordinary Par value capital shares (RMB) (RMB) Balance at close of preceding month 28,000,000 1.00 28,000,000 Increase/(decrease) - - Balance at close of the month 28,000,000 1.00 28,000,000 (2) Stock code : N/A Description : Domestic shares Authorised share No. of ordinary Par value capital shares (RMB) (RMB) Balance at close of preceding month 80,000,000 1.00 80,000,000 Increase/(decrease) - - Balance at close of the month 80,000,000 1.00 80,000,000 2. Preference Shares Stock code : N/A Description : 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 :