REPL::Annual General Meeting::Voluntary

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CHINA KANGDA FOOD COMPANY LIMITED

中 國 康 大 食 品 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Hong Kong Stock Code (Primary Listing): 834)

(Singapore Stock Code (Secondary Listing): P74)

VOTING RESULTS OF

THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021

The board of directors (the "Board") of China Kangda Food Company Limited (the "Company") is pleased to announce that all the proposed resolutions (the "Resolutions") as set out in the notice of the Annual General Meeting of the Company dated 28 April 2021 (the "Notice") were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the Annual General Meeting of the Company held on 22 June 2021 (the "AGM").

As at the date of the AGM, the total number of shares of the Company in issue was 432,948,000 shares, being the total number of shares of the Company entitling the holders thereof to attend and vote for or against each of the Resolutions at the AGM. There was no restriction on any Shareholder to attend and abstain from voting on any of the Resolutions at the AGM. No Shareholder was required under The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting on the Resolutions at the AGM. No person has indicated in the AGM circular of the Company despatched on 28 April 2021 that it/he/she intends to abstain from voting on or vote against any of the Resolutions at the AGM.

Set out below are the poll results in respect of all the Resolutions:

	ORDINARY RESOLUTIONS	Number of Votes (%)
	For	Against
	To receive and adopt the Directors' Report and the	317,748,040	0
1.	Audited Financial Statements of the Company for the
(100.000%)	(0.000%)
	year ended 31 December 2020
2.	To re-elect Mr. Gao Yanxu as an Executive Director	317,748,040	0
of the Company	(100.000%)	(0.000%)
3.	To re-elect Mr. An Fengjun as an Executive Director	317,748,040	0
of the Company	(100.000%)	(0.000%)
4.	To re-elect Mr. Li Xu as Independent Non-Executive	317,748,040	0
Director of the Company	(100.000%)	(0.000%)
5.	To re-elect Ms. Hui Wing Man as Independent Non-	317,748,040	0
Executive Director of the Company	(100.000%)	(0.000%)
	To approve Independent Non-Executive Directors'	317,748,040	0
6.	fees of RMB356,000 for the year ended 31 December
(100.000%)	(0.000%)
	2020

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	ORDINARY RESOLUTIONS	Number of Votes (%)
	For	Against
	To approve Independent Non-Executive Directors'	317,748,040	0
7.	fees of RMB303,135 for the year ending 31 December
(100.000%)	(0.000%)
	2021
8.	To authorize the board of Directors to fix the	317,748,040	0
remuneration of all Executive Directors	(100.000%)	(0.000%)
	To re-appoint BDO Limited as Auditors of the	317,748,040	0
9.	Company and to authorise Directors to fix their
(100.000%)	(0.000%)
	remuneration
	To grant a general mandate to the Directors to allot,
10.	issue and deal with shares of the Company not	317,748,040	0
exceeding 20% of the total number of Shares in issue	(100.000%)	(0.000%)
	as at the date of passing this resolution (Note)
	To grant a general mandate to the Directors to buy
11.	back shares of the Company not exceeding 10% of the	317,748,040	0
total number of Shares in issue as at the date of passing	(100.000%)	(0.000%)
	this resolution (Note)
	Conditional upon the passing of resolutions nos. 10
	and 11, to extend the general mandate granted to the
12.	Directors to issue, allot and deal with shares pursuant	317,748,040	0
to resolution no. 10 by the number of shares	(100.000%)	(0.000%)
	repurchased pursuant to the general mandate granted
	under resolution no. 11 (Note)

Note: The full text of all the Resolutions are set out in the Notice.

As more than 50% of the votes were cast in favour of each of the above Resolutions Nos. 1 to 12, all the above Resolutions were duly passed as ordinary resolutions of the Company.

Tricor Investor Services Limited and Finova BPO Pte. Ltd. acted as the scrutineers for vote-taking at the AGM.

By order of the Board

China Kangda Food Company Limited

Fang Yu

Chairman, Executive Director and Chief Executive Officer

Hong Kong, 22 June 2021

As at the date of this announcement, the executive directors of the Company are Mr. Fang Yu (Chief Executive Officer and Chairman), Mr. An Fengjun, Mr. Gao Yanxu, Mr. Luo Zhenwu and Mr. Li Wei; and the independent non-executive directors of the Company are Mr. Chan Ka Yin, Mr. Li Xu and Ms. Hui Wing Man.

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