China Putian Food : POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020

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CHINA PUTIAN FOOD HOLDING LIMITED

中 國 普 甜 食 品 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01699)

POLL RESULTS AT THE ANNUAL GENERAL MEETING

HELD ON 30 JULY 2020

The Board is pleased to announce that all the Ordinary Resolutions proposed at the AGM were duly passed at the AGM.

The board of directors (the ''Board'' and the ''Directors'', respectively) of China Putian Food Holding Limited (the ''Company'') refers to the Company's announcement dated 15 June 2020 regarding the notice (the ''Notice'') of the annual general meeting of the Company (the ''AGM'') and the circular (the ''Circular'') of the Company dated the same date. Unless otherwise defined, all capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. Shareholders may refer to the Notice for the full text of the proposed Ordinary Resolutions.

At the AGM held on 30 July 2020, a poll was demanded by the chairman of the AGM for voting on all the proposed resolutions (the ''Ordinary Resolutions'') as set out in the Notice.

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The poll results in respect of the proposed Ordinary Resolutions are as follows:

	ORDINARY RESOLUTIONS	Number of votes (%)
	FOR	AGAINST
1	To receive and adopt the audited consolidated financial	1,006,132,090	0
	statements and the reports of the Directors and independent	(100.00%)	(0.00%)
	auditors of the Company for the year ended 31 December 2019.
2	To re-appoint Messrs. HLB Hodgson Impey Cheng Limited as	1,006,132,090	0
	the auditors of the Company to hold office until the conclusion	(100.00%)	(0.00%)
	of the next annual general meeting of the Company and to
	authorise the Board to fix their remuneration.
3(a)	To re-elect Mr. Cheng Lian as a non-executive Director.	1,006,132,090	0
		(100.00%)	(0.00%)
3(b)	To re-elect Mr. Cai Zhiwei as a non-executive Director.	1,006,132,090	0
		(100.00%)	(0.00%)
3(c)	To re-elect Mr. Xue Chaochao as an independent non-executive	1,006,132,090	0
	Director.	(100.00%)	(0.00%)
3(d)	To re-elect Mr. Cai Zirong as an independent non-executive	1,006,132,090	0
	Director.	(100.00%)	(0.00%)
3(e)	To re-elect Mr. Cai Haifang as an executive Director.	1,006,132,090	0
		(100.00%)	(0.00%)
4	To authorise the Board to fix the Directors' remuneration.	1,006,132,090	0
		(100.00%)	(0.00%)
5	To grant the general mandate to the Directors to allot, issue or	1,006,132,090	0
	otherwise deal with shares in the Company (''General	(100.00%)	(0.00%)
	Mandate'') as set out in item 5 of the Notice.
6	To grant to the Directors the general mandate to repurchase	1,006,132,090	0
	shares in the Company (''Repurchase Mandate'') as set out in	(100.00%)	(0.00%)
	item 6 of the Notice.
7	To approve the addition to the General Mandate of the number	1,006,132,090	0
	of shares in the Company repurchased by the Company under	(100.00%)	(0.00%)
	the Repurchase Mandate as set out in item 7 of the Notice.

As at the date of the AGM, the total number of issued Shares was 1,889,000,000, which was the total number of Shares entitling the Shareholders to attend and vote for or against all the proposed Ordinary Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the proposed Ordinary Resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''HK

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Listing Rules''). None of the Shareholders were required under the HK Listing Rules to abstain from voting on the proposed Ordinary Resolutions at the AGM. There was no restriction on any Shareholders to cast votes on any of the Ordinary Resolutions at the AGM. No party has stated its intention in the Circular to vote against or to abstain from voting on any of the proposed Ordinary Resolutions.

As more than 50% of the valid votes were cast in favour of all the Ordinary Resolutions, all the proposed Ordinary Resolutions were duly passed by way of poll at the AGM.

The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of the vote-taking.

On behalf of the Board

China Putian Food Holding Limited

CAI Chenyang

Chairman

Hong Kong, 30 July 2020

As at the date of this announcement, the Board comprises Mr. CAI Chenyang, Mr. CAI Haifang and Ms. MA Yilin as executive Directors, Mr. CHENG Lian and Mr. CAI Zhiwei as non-executive Directors and Mr. XUE Chaochao, Mr. CAI Zirong and Mr. WANG Aiguo as independent non-executive Directors.

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