FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20170929E00290 
1. Date of relevant event: 28/09/2017
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01121
4. Name of listed corporation: Baofeng Modern International Holdings Co. Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,084,059,608
7. Name of substantial shareholder: Best Mark International Limited 
8. Registered office: OMC Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1203The percentage level of your interest in the shares has reduced because:
you delivered the shares or an amount due under equity derivatives
2101Beneficial owner
233,155,792 HKD 0.2500
3101Cash
Short position 
1503You ceased to have a short position of 1% or more in the shares, or the percentage level of your short position in such shares decreased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2101Beneficial owner
 
 
233,155,792           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position473,876,15743.71
Short position233,155,79221.51
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position240,720,36522.21
Short position00.00
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position240,720,365

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
Sze Ching BorAddresses of individuals are not displayed.
6106Other
100.00
 
27. Supplementary information: Delivery of 233,155,792 shares under the options granted to Total Shine Investments Limited.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 29/09/2017
(dd/mm/yyyy)