Softpower International : Poll Results of Special General Meeting held on 12 August 2020

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00380)

POLL RESULTS OF SPECIAL GENERAL MEETING

HELD ON 12 AUGUST 2020

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the special general meeting (the "SGM") of Softpower International Limited (the "Company") both dated 28 July 2020 regarding the major transaction and continuing connected transaction. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE SGM

The Board is pleased to announce that the resolution set out in the Notice was duly passed by way of poll at the SGM held on 12 August 2020. The poll results are as follows:

	Number of Votes (%)
ORDINARY RESOLUTION			Total
For	Against	number
			of votes cast
To approve the 2020 Supplemental Loan	149,002,750	856,000	149,858,750
Agreement, New Interest Rate and the Annual	(99.43%)	(0.57%)
Caps in respect of the continuing connected
transaction and authorize the directors of the
Company to do such acts or execute such other
documents as they may consider necessary,
desirable or expedient to carry out or give effect
to the 2020 Supplemental Loan Agreement, New
Interest Rate, Annual Caps and the transaction
contemplated thereunder. Further details of
which are set out in the notice of special general
meeting of the Company dated 28 July 2020.

The resolution was duly passed as an ordinary resolution of the Company.

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Remarks:

1. The description of the above resolution is by way of summary only. The full text appears in the Notice.
2. As at the date of the SGM, the total issued share capital of the Company was 1,333,270,000 Shares.
3. Mr. Lai Guanglin, a controlling Shareholder of the Company, and his associates, which as at the date of the SGM held 437,234,620 Shares (representing approximately 32.79% of the issued share capital of the Company), abstained from voting on the resolution.
4. The total number of Shares entitling the Independent Shareholders to attend and vote for or against the resolution at the SGM was 896,035,380 Shares.
5. There was no Shareholder who was entitled to attend the SGM but was only entitled to vote against the resolution.
6. Save as disclosed above, there were no Shares: (i) entitling its Shareholder to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules; (ii) whose Shareholder is required under the Listing Rules to abstain from voting; and (iii) whose Shareholder has stated his intention in the Circular to vote against or abstain from voting on the resolution at the SGM.
7. Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar of the Company, acted as the scrutineer at the SGM for the purpose of vote-taking.

By order of the Board

Softpower International Limited

Lai Fulin

Chairman

Hong Kong, 12 August 2020

As at the date of this announcement, the Board consists of Mr. Lai Fulin and Mr. Yu Ben Ansheng as executive directors; and Mr. Wong Yee Shuen, Wilson, Mr. Chen Wei Wen and Mr. Guan Zhiqiang as independent non-executive directors.

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