Annual General Meeting :: Voluntary

OUHUA ENERGY HOLDINGS LIMITED

(Incorporated in Bermuda with Registration Number 37791)

RESULTS OF THE ANNUAL GENERAL MEETING

The Board of Directors of Ouhua Energy Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 31 March 2021 were duly passed at the Annual General Meeting of the Company held today (the "AGM") by way of poll.

The information as required under Rule 704(16) of the Listing Manual is set out below:

1. Breakdown of all valid votes cast at the AGM

For

Against

Total

number of

As a

As a

shares

Resolution

percentage

percentage

represented

of total

of total

No.

number and

by votes for

number of

number of

details

Number of

Number of

and against

votes for

votes for

shares

shares

the relevant

and against

and against

resolution

the

the

resolution

resolution

(%)

(%)

Ordinary Business

1.

Adoption

of 276,083,000

276,083,000

100.00

0

0.00

the

Audited

Financial

Statements

for

the

financial year

ended

31

December

2020

together

with

the

report

of

the

Auditors

and

Directors'

Statement

2.

Re-election

32,195,000

32,195,000

100.00

0

0.00

as

Mr Liang

Guo Zhan as

a Director

3.	Re-election	276,083,000	276,083,000	100.00	0	0.00
	as Mr Gerald
	Yeo @ Yeo
	Ah Khe as a
	Director
4.	Approval	for	276,083,000	276,083,000	100.00	0	0.00
	the
	continued
	appointment
	of Mr Gerald
	Yeo @ Yeo
	Ah	Khe	as
	an
	Independent
	Director	by
	members, for
	the purposes
	of	Rule
	210(5)(d)(iii)
	of the Listing
	Manual	of
	the
	Singapore
	Exchange
	Securities
	Trading
	Limited
	("SGX-ST")
	(which	will
	take	effect
	from	1
	January
	2022)
5.	Approval	for	32,195,000	32,195,000	100.00	0	0.00
	the
	continued
	appointment
	of Mr Gerald
	Yeo @ Yeo
	Ah	Khe	as
	an
	Independent
	Director	by
	members
	(excluding
	the	Directors
	and	Chief
	Executive
	Officer
	("CEO")	of
	the
	Company,
	and
	associate	of
	such
	Directors and
	CEO), for the
	purposes	of

		Rule
		210(5)(d)(iii)
		of the Listing
		Manual	of
		the	SGX-ST
		(which	will
		take	effect
		from		1
		January
		2022)
6.	Appointment	276,083,000	276,083,000	100.00	0	0.00
		of Mr Zhang
		Jinming as a
		Director
7.	Appointment	276,083,000	276,083,000	100.00	0	0.00
		of		Mr
		Limjoco
		Ross Yu as a
		Director
8.	Approval	of	276,083,000	276,083,000	100.00	0	0.00
		the proposed
		Directors'
		fees		of
		S$99,000 for
		the	financial
		year	ended
		31
		December
		2020
9.	Re-			276,083,000	276,083,000	100.00	0	0.00
		appointment
		of	Messrs
		Mazars	LLP
		as	Auditors
		of		the
		Company
	Special Business
10.	Authority	to	276,083,000	276,083,000	100.00	0	0.00
		allot		and
		issue	new
		shares
	11.	Authority	to	32,195,000	32,195,000	100.00	0	0.00
		enter	into
		certain
		interested
		party
		transactions

1. Abstention from voting on any resolution(s)

The details of the parties who are required to abstain from voting any resolutions are as follows:

	Resolution number and details			Name		Number of shares
	Resolution 2 - Re-election as Mr		Liang Guo Zhan (including his	243,888,000
	Liang Guo Zhan as a Director		direct and deemed interests)
							High Tree Worldwide Ltd.	220,914,000
	Resolution 3 -	Re-election as Mr		Gerald Yeo @ Yeo Ah Khe	150,000
	Gerald Yeo @ Yeo Ah Khe as a
	Director
	Resolution 4 - Approval for the		Gerald Yeo @ Yeo Ah Khe	150,000
	continued	appointment	of Mr
	Gerald Yeo @ Yeo Ah Khe as an
	Independent	Director	by
	members, for the purposes of
	Rule 210(5)(d)(iii) of the Listing
	Manual	of	the Singapore
	Exchange	Securities	Trading

Limited ("SGX-ST") (which will take effect from 1 January 2022)

Resolution 5 - Approval for the continued appointment of Mr Gerald Yeo @ Yeo Ah Khe as an Independent Director by members (excluding the Directors and Chief Executive Officer ("CEO") of the Company, and associate of such Directors and CEO), for the purposes of Rule 210(5)(d)(iii) of the Listing Manual of the SGX-ST (which will take effect from 1 January 2022)

Gerald Yeo @ Yeo Ah Khe	150,000
Liang Guo Zhan (including his	243,888,000
direct and deemed interests)
High Tree Worldwide Ltd.	220,914,000
Li Kun	1,791,000

Resolution 11 - Authority to enter	Liang Guo Zhan (including his	243,888,000
into certain interested party	direct and deemed interests)
transactions
	High Tree Worldwide Ltd.	220,914,000
	Li Kun	1,791,000

1. Scrutineer

Entrust Advisory Pte. Ltd. was appointed as independent scrutineer for the polling conducted at the AGM of the Company.

By Order of the Board

Liang Guo Zhan

Executive Chairman

22 April 2021