Man Yue Technology : Voting Results of Annual General Meeting held on 13 May 2021

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00894)

VOTING RESULTS OF ANNUAL GENERAL MEETING

HELD ON 13 MAY 2021

At the annual general meeting of the Company held on 13 May 2021, all proposed resolutions as set out in the notice of AGM dated 9 April 2021 have been duly passed by the shareholders of the Company.

At the annual general meeting of Man Yue Technology Holdings Limited (the "Company") held on 13 May 2021 (the "AGM"), all votes on all the proposed resolutions as set out in the notice of AGM dated 9 April 2021 were taken by poll. As at 13 May 2021, the total number of issued shares of the Company entitling the holders to attend and vote for or against the resolutions at the AGM was 475,547,534 and there were no shares of the Company entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM. The poll results in respect of all the resolutions proposed at the AGM are as follows:

		Number of votes and percentage
	Ordinary resolutions
	For	Against
1.	To receive and adopt the audited Financial	275,058,247	500
	Statements of the Company and the Reports of	(99.99%)	(0.01%)
	the Directors and Auditor for the year ended 31
	December 2020.
2.	To re-elect Ms Kee Chor Lin as Director.	275,058,247	500
		(99.99%)	(0.01%)
3.	To re-elect Dr Li Sau Hung, Eddy as Director.	275,058,247	500
		(99.99%)	(0.01%)
4.	To authorise the board of directors of the	275,058,247	500
	Company to fix the remuneration of the	(99.99%)	(0.01%)
	Directors of the Company.
5.	To re-appoint KPMG as Auditor and to	275,058,247	500
	authorise the Directors to fix its remuneration.	(99.99%)	(0.01%)

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		Number of votes and percentage
	Ordinary resolutions
For	Against
6A.	To grant a general mandate to the Directors to	275,057,247	1,500
	allot, issue and deal with additional shares of	(99.99%)	(0.01%)
	the Company, not exceeding 15% of the total
	number of issued shares of the Company as at
	the date of this resolution.
6B.	To grant a general mandate to the Directors to	275,058,247	500
	exercise all the powers of the Company to	(99.99%)	(0.01%)
	repurchase shares of the Company, not
	exceeding 10% of the total number of issued
	shares of the Company as at the date of this
	resolution.
6C.	To extend the general mandate granted under	275,057,247	1,500
	Resolution 6A by including nominal amount of	(99.99%)	(0.01%)
	the shares repurchased by the Company
	pursuant to Resolution 6B.

As more than 50% of the votes were cast in favour of each of the resolutions from Number 1 to Number 6C above, all these resolutions have been duly passed as ordinary resolutions.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By Order of the Board

Man Yue Technology Holdings Limited

Kee Chor Lin

Chairman

Hong Kong, 13 May 2021

As at the date of this announcement, the Executive Directors of the Company are Ms Kee Chor Lin, Mr Chan Yu Ching, Eugene and Mr Chan Tat Cheong, Alan, and the Independent Non-executive Directors of the Company are Dr Li Sau Hung, Eddy, Mr Lo Kwok Kwei, David and Mr Mar, Selwyn.

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