China Ding Yi Feng : POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00612)

POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2021

Reference is made to the circular ("Circular") of China Ding Yi Feng Holdings Limited ("Company") and the notice of the annual general meeting ("AGM Notice") issued to the shareholders of the Company ("Shareholders"), both dated 14 April 2021.

Unless otherwise defined, terms used herein shall have the same meaning as those defined in the Circular.

At the annual general meeting of the Company held on 13 May 2021 ("AGM"), a poll was demanded by the Chairman of the AGM for voting on the resolutions as set out in the AGM Notice.

As at the date of the AGM, the total number of issued shares in the Company was 1,333,014,000 Shares, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions at the AGM. There was no restriction on any Shareholders casting votes on any of the resolutions at the AGM.

- 1 -

The Company's branch share registrar and transfer office in Hong Kong, Tricor Standard Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM are as follows:

						Numbers of votes cast and	Total
						approximate percentage of
	ORDINARY RESOLUTIONS	number of
	total number of votes cast
						votes cast
						FOR	AGAINST
1.	To receive and consider the audited	498,009,846	0	498,009,846
	financial statements	and	the	reports	(100%)	(0%)
	of	the directors and auditors of
	the	Company for	the	year	ended
	31 December 2020.
2.	(a)	To re-elect Mr. Zhang Aimin as	498,009,846	0	498,009,846
		independent non-executive director	(100%)	(0%)
		of the Company.
	(b)	To re-elect Mr.	Leung Ka Fai	498,009,846	0	498,009,846
		as non-executive director of the	(100%)	(0%)
		Company.
	(c)	To re-elect Mr. Wang Mengtao	498,009,846	0	498,009,846
		as non-executive director of the	(100%)	(0%)
		Company.
	(d)	To authorise the board of Directors	498,009,846	0	498,009,846
		(the "Board") to fix the Directors'	(100%)	(0%)
		remuneration.
3.	To re-appoint Confucius International	498,009,846	0	498,009,846
	CPA Limited as the auditors of the	(100%)	(0%)
	Company and to authorise the Board
	to fix their remuneration.
4.	To	pass the ordinary resolution as	498,009,846	0	498,009,846
	described in No. 4 of the AGM Notice.	(100%)	(0%)
5.	To	pass the ordinary resolution as	496,398,826	1,611,020	498,009,846
	described in No. 5 of the AGM Notice.	(99.68%)	(0.32%)
6.	To	pass the ordinary resolution as	496,446,826	1,563,020	498,009,846
	described in No. 6 of the AGM Notice.	(99.69%)	(0.31%)
7.	To adopt the new share option scheme	496,398,826	1,611,020	498,009,846
	as described in No. 7 of the AGM	(99.68%)	(0.32%)
	notice.

- 2 -

		Numbers of votes cast and	Total
		approximate percentage of
	ORDINARY RESOLUTIONS	number of
	total number of votes cast
		votes cast
		FOR	AGAINST
8.	To terminate the existing share option	498,009,846	0	498,009,846
	scheme as described in No. 8 of the	(100%)	(0%)
	AGM notice.
	SPECIAL RESOLUTION
9.	To pass the special resolution as	498,009,846	0	498,009,846
	described in No. 9 of the AGM notice.	(100%)	(0%)

As more than 50% of the votes were cast in favour of each of the ordinary resolutions put forward to the Shareholders, all the ordinary resolutions put forward to the Shareholders were duly passed as ordinary resolutions of the Company.

As more than 75% of the votes were cast in favour of the special resolution numbered 9 put forward to the Shareholders, that resolution was duly passed as a special resolution of the Company.

By Order of the Board

China Ding Yi Feng Holdings Limited

Luk Hong Man, Hammond

Executive Director

Hong Kong, 13 May 2021

As at the date of this announcement, the executive Directors are Mr. Luk Hong Man, Hammond and Mr. Zhang Xi; the non-executive Directors are Ms. Ma Xiaoqiu, Mr. Leung Ka Fai and Mr. Wang Mengtao; and the independent non-executive Directors are Ms. Jing Siyuan, Mr. Zhang Aimin and Mr. Zhang Qiang.

- 3 -