Huisheng International : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020

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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1340)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 24 JULY 2020

Reference is made to the circular ("Circular") of Huisheng International Holdings Limited (the "Company") dated 17 June 2020 in respect of the annual general meeting ("AGM") held on Friday, 24 July 2020 at 4:30 p.m. at Room 2302, 23/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS

The Board announces that all the proposed resolutions were duly passed by way of poll at the AGM held on 24 July 2020.

As at the date of the AGM, the total number of issued shares in the Company was 880,838,000 Shares, which was the total number of Shares entitling the holders to attend and vote on all the resolutions proposed at the AGM. There was no Share entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules, and there was no holder of Share that is required under the Listing Rules to abstain from voting at the AGM. There were no restrictions on any Shareholder to cast votes on any of the resolutions proposed at the AGM. No Shareholder had indicated in the Circular of his intention to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

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The poll results in respect of all the resolutions proposed at the AGM were as follows:

		Number of Shares
		represented by votes cast
	RESOLUTIONS	(and percentage of
	total number of Shares
		represented by votes cast)
		For	Against
1.	To receive and consider the audited consolidated	95,818,114	0
	financial statements of the Company and its	(100%)	(0%)
	subsidiaries together with the reports of the directors
	and auditors of the Company thereon for the year
	ended 31 December 2019.
2.	(a) To re-elect Mr. Chan Chi Ching as executive	95,818,114	0
	director.	(100%)	(0%)
	(b) To re-elect Mr. Wong King Shiu, Daniel as	95,818,114	0
	independent non-executive director.	(100%)	(0%)
3.	To re-appoint HLB Hodgson Impey Cheng Limited	95,818,114	0
	as the auditors of the Company and authorise the	(100%)	(0%)
	board of directors to fix their remuneration.
4.	To adopt ordinary resolution no. 4 as set out in the	95,818,114	0
	Notice (to give a general mandate to the directors to	(100%)	(0%)
	issue Shares in the Company).
5.	To adopt ordinary resolution no. 5 as set out in the	95,818,114	0
	Notice (to give a general mandate to the directors to	(100%)	(0%)
	repurchase Shares in the Company).
6.	To adopt ordinary resolution no. 6 as set out in the	95,818,114	0
	Notice (to extend the general mandate to the directors	(100%)	(0%)
	to issue Shares in the Company).

Note: Full text of the resolutions is set out in the Notice of AGM.

As more than 50% of the votes were cast in favour of each of the proposed resolutions, all resolutions were duly passed as ordinary resolutions by way of poll at the AGM.

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

By order of the Board

Huisheng International Holdings Limited

Chan Chi Ching

Executive Director

Hong Kong, 24 July 2020

As at the date of this announcement, the Board comprises Mr. Chan Chi Ching, Mr. Suen Man Fung as executive Directors; and Mr. Chan Hin Hang, Mr. Wong King Shiu, Daniel and Mr. Wong Yuk Lun, Alan as independent non-executive Directors.

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