Sincere : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020

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THE SINCERE COMPANY, LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 0244)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 7 AUGUST 2020

At the Annual General Meeting of The Sincere Company, Limited (the "Company") held at The Pacific Room, 2/F Island Pacific Hotel, 152 Connaught Road West, Hong Kong on 7 August 2020 (the "AGM"), a poll was demanded by the Chairman for voting on all the proposed resolutions as set out in the Notice of Annual General Meeting dated 17 June 2020.

Tricor Tengis Limited, Share Registrar of the Company, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

As at the date of the AGM, the issued share capital of the Company was 1,313,962,560 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. There were no restrictions on any shareholders casting votes on any of the proposed resolutions at the AGM.

All the resolutions were duly passed and the poll results are set out as follows:

	Resolutions	No. of Votes (%)
	For	Against
1.	To receive and adopt the audited financial statements	955,432,698	0
	and the Reports of the Directors and Independent	(100.00%)	(0.00%)
	Auditor of the Company for the year ended 29 February
	2020.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
2.	(a) To re-elect Mr Ma King Wing as Independent	955,431,098	1,600
	Non-Executive Director of the Company.	(99.99%)	(0.01%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.

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	Resolutions	No. of Votes (%)
	For	Against
	(b) To re-elect Mr Lo Kai Kin Eric as Independent	955,431,098	1,600
	Non-Executive Director of the Company.	(99.99%)	(0.01%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(c) To re-elect Mr Peter Tan as Independent Non-	955,431,098	1,600
	Executive Director of the Company.	(99.99%)	(0.01%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(d) To re - elect Mr Lau Wai Leung Anders as	955,431,098	1,600
	Independent Non-Executive Director of the	(99.99%)	(0.01%)
	Company.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(e) To authorise the Board of Directors to fix the	955,431,098	1,600
	Directors' remuneration.	(99.99%)	(0.01%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
3.	To re-appoint Ernst & Young as Independent Auditor	955,431,098	1,600
	and to authorize the Board of Directors to fix their	(99.99%)	(0.01%)
	remuneration.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
4.	To give a general mandate to the Directors to purchase	955,431,098	1,600
	shares not exceeding 10% of the total number of shares	(99.99%)	(0.01%)
	of the Company in issue on the date of this Resolution.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
5.	To give a general mandate to the Directors to issue,	955,431,058	1,640
	allot and deal with additional shares not exceeding 20%	(99.99%)	(0.01%)
	of the total number of shares of the Company in issue
	on the date of this Resolution.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.

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	Resolutions	No. of Votes (%)
	For		Against
6.	To extend the general mandate granted to the Directors	955,431,058		1,640
	to issue shares by the number of shares repurchased.	(99.99%)		(0.01%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
		By Order of the Board
	The Sincere Company, Limited
		Philip K H Ma
		Chairman & CEO
Hong Kong, 7 August 2020

As at the date of this announcement, the executive director of the Company is Mr Philip K H Ma, the non-executive director of the Company is Mr Charles M W Chan, and the independent non-executive directors of the Company are Mr King Wing Ma, Mr Eric K K Lo, Mr Peter Tan and Mr Anders W L Lau.

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