China Overseas Nuoxin International : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

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中 國 海 外 諾 信 國 際 控 股 有 限 公 司

CHINA OVERSEAS NUOXIN INTERNATIONAL HOLDINGS LIMITED

(incorporated in Cayman Islands with limited liability)

(STOCK CODE: 00464)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 28 AUGUST 2020

The board of directors of the Company (the ''Board'') is pleased to announce that all the proposed resolutions set out in the notice of the AGM were duly passed by the shareholders of the Company by way of poll at the AGM held on 28 August 2020.

Reference is made to the circular of China Overseas Nuoxin International Holdings Limited (the ''Company'') dated 27 July 2020 (the ''Circular'') and the notice of the annual general meeting (the ''AGM'') dated 27 July 2020. Terms used in this announcement shall have the same meaning as those defined in the Circular unless the context requires otherwise.

At the AGM held on 28 August 2020, a poll was demanded by the chairman of the AGM for voting on all the proposed resolutions as set out in the notice of the AGM dated 27 July 2020.

As at the date of the AGM, the total number of issued shares of the Company was 445,646,000 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no shares of the Company entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM and there was no restriction on any shareholders to cast votes on any of the resolutions at the AGM. The total number of shares held by the shareholders of the Company or their proxy(ies) who have attended the AGM and are entitled to vote is 232,893,500 shares, representing approximately 52.26% of the total number of issued shares of the Company as at the date of this announcement.

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The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for the purpose of vote-taking at the AGM. Set out below are the poll results in respect of the resolutions put to the vote at the AGM:

		Ordinary Resolutions	No. of Votes (%)
		For	Against
1.	To	receive and adopt the audited consolidated	232,893,500	0
	financial statements and the reports of the directors	(100%)	(0%)
	and auditors for the year ended 31 March 2020.
2.	(a)	To re-elect Ms. Cai Dongyan as executive	232,893,500	0
		Director.	(100%)	(0%)
	(b)	To re-elect Mr. Zhang Huijun as executive	232,893,500	0
		Director.	(100%)	(0%)
	(c)	To re-elect Mr. Huang Zhiwei as independent	232,893,500	0
		non-executive Director.	(100%)	(0%)
	(d)	To re-elect Mr. Hu Zhigang as independent non-	232,893,500	0
		executive Director.	(100%)	(0%)
3.	To authorize the board of directors of the Company to	232,893,500	0
	fix the remuneration of the directors of the Company.	(100%)	(0%)
4.	To re-appoint Deloitte Touche Tohmatsu as auditors	232,893,500	0
	of the Company for the ensuing year and to authorize	(100%)	(0%)
	the board of directors of the Company to fix their
	remuneration.
5.	(A)	To grant a general mandate to the Directors to	232,893,500	0
		allot, issue and deal with additional shares of the	(100%)	(0%)
		Company not exceeding 20% of the aggregate
		number of shares of the Company in issue.
	(B)	To grant a general mandate to the Directors to	232,893,500	0
		repurchase shares of the Company not exceeding	(100%)	(0%)
		10% of the aggregate number of shares of the
		Company in issue.
	(C)	To extend the general mandate granted to the	232,893,500	0
		Directors to allot, issue and deal with additional	(100%)	(0%)
		shares in the capital of the Company by the
		aggregate number of shares repurchased by the
		Company.

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As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions by the shareholders of the Company at the AGM by way of poll.

By Order of the Board

China Overseas Nuoxin International Holdings Limited

Zhang Huijun

Director

Hong Kong, 28 August 2020

As at the date of this announcement, the Board of the Company comprises five executive Directors, namely Mr. Gao Jianbo, Ms. Cai Dongyan, Mr. Zhang Huijun, Ms. Pauline Lam and Mr. Lin Liangyong, and three independent non-executive Directors, namely Mr. Lam Yick Man, Mr. Hu Zhigang and Mr. Huang Zhiwei.

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