2021-11-12 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021

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C&D INTERNATIONAL INVESTMENT GROUP LIMITED

建 發 國 際 投 資 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1908)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

HELD ON 12 NOVEMBER 2021

References are made to the announcements of the Company dated 13 August 2021 and 12 October 2021, respectively, the notice of the extraordinary general meeting of the Company dated 22 October 2021 (the ''Notice'') and the circular of the Company dated 22 October 2021 (the ''Circular'') in relation to the entering into of the Cooperation Agreement (as amended by the Confirmation Letter). Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

The Board is pleased to announce that at the extraordinary general meeting held on 12 November 2021 (the ''EGM''), the proposed resolution as set out in the Notice was duly passed by the Independent Shareholders by way of poll.

The resolution proposed at the EGM was put to vote by way of poll and the details of the poll results are as follows:

		Number of votes cast and
	Ordinary Resolution	approximate percentage of
	total number of votes cast
		For	Against
1.	To approve, confirm and ratify the Cooperation	293,407,690	0
	Agreement (as amended by the Confirmation Letter)	(100.00%)	(0.00%)
	and all transactions contemplated thereunder as
	detailed in the Notice.

As at the date of the EGM, the total number of Shares entitling the holders to attend and vote for or against the resolution proposed at the EGM was 1,377,820,204 Shares. As Well Land, a subsidiary of C&D Real Estate, held 834,119,697 issued Shares, representing approximately 60.56% interest in the issued Shares of the Company as at the book close date, Well Land was required to, and did abstain from voting on the relevant resolution. Accordingly, the total number of issued Shares entitling the Independent Shareholders to attend and vote for or against the relevant resolution at the EGM was 543,700,507 Shares. There were no Shares entitling the Shareholders to attend the EGM and abstain from voting

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in favor as set out in Rule 13.40 of the Listing Rules. Save for Well Land who was required to abstain from voting for the resolution at the EGM, no other party has stated its intention in the Circular to vote against or to abstain from voting on the resolution at the EGM.

As more than half of the votes were cast in favour of the resolution, such resolution was duly passed as ordinary resolution of the Company.

Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed as the scrutineer for vote-taking at the EGM.

Yours faithfully

By order of the Board

C&D International Investment Group Limited

Zhuang Yuekai

Chairman and Executive Director

Hong Kong, 12 November 2021

As at the date of this announcement, the executive Directors are Mr. Zhuang Yuekai (Chairman), Ms. Zhao Chengmin and Mr. Lin Weiguo (Chief Executive Officer); the non- executive Directors are Mr. Huang Wenzhou, Ms. Ye Yanliu and Mr. Wang Wenhuai; and the independent non-executive Directors are Mr. Wong Chi Wai, Mr. Wong Tat Yan, Paul and Mr. Chan Chun Yee.

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