EVA Precision Industrial : VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 MAY 2019

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EVA Precision Industrial Holdings Limited

(Incorporated with limited liability in the Cayman Islands)

(Stock Code: 838)

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD

ON 21 MAY 2019

At the Annual General Meeting of EVA Precision Industrial Holdings Limited (the "Company") held on 21 May 2019 (the "AGM"), a poll was demanded by the Chairman for voting on all the proposed resolutions as set out in the notice of the AGM dated 15 April 2019.

As at the date of the AGM, the total number of issued shares in the Company was 1,727,851,800 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. No holder of the shares of the Company was required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") to abstain from voting on any of the resolutions at the AGM. There was no share entitling the holder to attend but abstain from voting in favour at the AGM as set out in rule 13.40 of the Listing Rules.

The Company's share registrar in Hong Kong, namely, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

	Resolutions	No. of Votes (%)
	For	Against
1.	To receive and consider the audited consolidated	1,070,926,609	Nil
	financial statements and the reports of the directors and	(100%)	(0%)
	auditor for the year ended 31 December 2018.

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		Resolutions	No. of Votes (%)
		For	Against
2.	A.	To re-elect Mr. Zhang Hwo Jie as an executive	952,340,373	118,736,236
		director.	(88.91%)	(11.09%)
	B.	To re-elect Mr. Zhang Jian Hua as an executive	1,071,074,609	2,000
		director.	(99.99%)	(0.01%)
	C.	To authorise the directors to fix the remuneration	1,071,076,609	Nil
		of the directors for the year ending 31 December	(100%)	(0%)
		2019.
3.	To declare a final dividend for the year ended 31	1,071,076,609	Nil
	December 2018.	(100%)	(0%)
4.	To re-appoint PricewaterhouseCoopers as auditor and to	1,070,926,609	150,000
	authorise the board of directors to fix its remuneration.	(99.99%)	(0.01%)
5.	A.	To grant a general mandate to the directors to	946,530,000	124,546,609
		allot shares.	(88.37%)	(11.63%)
	B.	To grant a general mandate to the directors to	1,071,076,609	Nil
		repurchase the Company's own shares.	(100%)	(0%)
	C.	To add the aggregate number of shares	946,550,236	124,526,373
		repurchased under resolution 5.B. to the mandate	(88.37%)	(11.63%)
		granted to the directors under resolution 5.A.

On the basis of the votes set out above, all the above resolutions were duly passed as ordinary resolutions.

By order of the Board

EVA Precision Industrial Holdings Limited

Zhang Hwo Jie

Chairman

Hong Kong, 21 May 2019

As at the date of this announcement, the Company's board of directors comprises three executive directors, being Mr. Zhang Hwo Jie (Chairman), Mr. Zhang Jian Hua (Vice Chairman) and Mr. Zhang Yaohua (Chief Executive Officer) and three independent non-executive directors, being Mr. Choy Tak Ho, Mr. Leung Tai Chiu and Mr. Lam Hiu Lo.

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