TC Orient Lighting : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

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TC ORIENT LIGHTING HOLDINGS LIMITED

達 進 東 方 照 明 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

website: www.tatchun.com

(Stock Code: 515)

POLL RESULTS OF THE

EXTRAORDINARY GENERAL MEETING

Reference is made to the notice (the "EGM Notice") and the circular (the "EGM Circular") of TC Orient Lighting Holdings Limited (the "Company") both dated 22 November 2019, in respect of the extraordinary general meeting of the Company held on 12 December 2019 (the "EGM"). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the EGM Circular.

The board (the "Board") of directors (the "Directors") of the Company is pleased to announce that all the ordinary resolutions set out in the EGM Notice were duly passed by way of poll by the Shareholders at the EGM held on 12 December 2019. The Company's Hong Kong branch share registrar and transfer office, Union Registrars Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking. Details of the poll results in respect of the ordinary resolutions proposed at the EGM were as follows:

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	Ordinary Resolutions	Number of votes (%)
	For	Against
1.	To approve the increase in authorised share	355,270,395	0
	capital.	(100%)	(0%)
2.	To re-elect Mr. Yau Yan Ming Raymond as an	355,270,395	0
	executive Director.	(100%)	(0%)

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 of the Company.

As at the date of the EGM, the total number of issued Shares of the Company was 2,718,236,970 Shares, representing the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the EGM. There were no restrictions on the Shareholders to cast votes on any proposed resolutions at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any resolution at the EGM as set out in Rule 13.40 of the Listing Rules. There were no Shareholders who are required under the Listing Rules to abstain from voting at the EGM.

By order of the Board

TC Orient Lighting Holdings Limited

Zeng Yongguang

Executive Director

Hong Kong, 12 December 2019

As at the date hereof, the Board comprises Mr. Zeng Yongguang, Mr. Xu Ming, Mr. Guo Jun Hao, Mr. Mai Huazhi and Mr. Yau Yan Ming Raymond as executive Directors; and Mr. Li Hongxiang, Mr. Wong Kwok On, Mr. Bonathan Wai Ka Cheung and Dr. Loke Yu (alias Loke Hoi Lam) as independent non-executive Directors.

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