Eprint : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020

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eprint GROUP LIMITED eprint 集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1884)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 14 AUGUST 2020

The Board announces that all resolutions proposed at the AGM held on 14 August 2020 were duly passed.

The board (the "Board") of directors (the "Directors") of eprint Group Limited (the "Company") hereby announces that at the annual general meeting of the Company held on 14 August 2020 (the "AGM"), all resolutions proposed were duly passed by way of poll voting.

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

The poll results of the AGM are as follows:

Ordinary Resolutions

1. To receive and consider the audited financial statements and the reports of the Directors and auditor for the year ended 31 March 2020.
2. (a) To re-elect Mr. Leung Wai Ming as Director.
3. 1. To re-elect Mr. Poon Chun Wai as Director.

Number of Votes (%)

ForAgainst

314,981,0000

(100%)(0%)

314,981,0000

(100%)(0%)

314,981,0000

(100%)(0%)

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Ordinary Resolutions

1. (c) To re-elect Mr. Fu Chung as Director.
2. 1. To re-elect Mr. Cai Qiang as Director.
   2. To authorise the Directors to fix their remuneration.
3. To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the Board to fix their remuneration.
4. To grant a general mandate to the Directors to issue new shares of the Company.
5. To grant a general mandate to the Directors to repurchase shares of the Company.
6. To extend the general mandate to issue new shares by adding the number of shares repurchased.

Number of Votes (%)

For	Against
314,981,000	0
(100%)	(0%)
314,981,000	0
(100%)	(0%)
314,981,000	0
(100%)	(0%)
314,981,000	0
(100%)	(0%)
313,185,000	1,796,000
(99.43%)	(0.57%)
314,981,000	0
(100%)	(0%)
313,185,000	1,796,000
(99.43%)	(0.57%)

As majority of the votes were cast in favour of each of the ordinary resolutions, all the resolutions were duly passed.

As at the date of the AGM, the total number of issued shares of the Company was 550,000,000 shares, which was the total number of shares of the Company entitling the shareholders to attend and vote on the resolutions at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the resolutions at the AGM.

By Order of the Board eprint Group Limited She Siu Kee William Chairman

Hong Kong, 14 August 2020

As at the date of this announcement, the executive Directors are Mr. She Siu Kee William and Mr. Chong Cheuk Ki; the non-executive Directors are Mr. Leung Wai Ming and Mr. Cai Qiang; and the independent non-executive Directors are Mr. Poon Chun Wai, Mr. Fu Chung and Mr. Ma Siu Kit.

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