Thing On : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2021

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Thing On Enterprise Limited

晉 安 實 業 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2292)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 28 APRIL 2021

The Board announces that all resolutions proposed at the AGM held on 28 April 2021 were duly passed.

The board (the "Board") of directors (the "Directors") of Thing On Enterprise Limited (the "Company") hereby announces that at the annual general meeting of the Company held on 28 April 2021 (the "AGM"), all resolutions proposed were duly passed by way of poll voting.

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

The poll results are as follows:
	Number of Votes (%)
Ordinary Resolutions	For	Against
1. To receive and consider the audited financial	540,008,000	0
statements and the reports of the Directors and auditor	(100%)	(0%)
of the Company and its subsidiaries for the year ended
31 December 2020
2. (i) To re-elect Mr. Wong King Wai Kirk as a	540,008,000	0
Director	(100%)	(0%)
(ii) To re-elect Mr. Wen Cyrus Jun-ming as a	540,008,000	0
Director	(100%)	(0%)

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		Number of Votes (%)
	Ordinary Resolutions	For	Against
2.	(iii) To authorise the Directors to fix their	540,008,000	0
	remuneration	(100%)	(0%)
3.	To re-appoint PricewaterhouseCoopers as auditor and	540,008,000	0
	to authorise the Directors to fix its remuneration	(100%)	(0%)
4.	To grant a general mandate to the Directors to issue	540,008,000	0
	new shares of the Company	(100%)	(0%)
5.	To grant a general mandate to the Directors to	540,008,000	0
	repurchase shares of the Company	(100%)	(0%)
6.	To extend the general mandate to issue new shares by	540,008,000	0
	adding the number of shares repurchased	(100%)	(0%)

As all of the votes were cast in favour of each of the ordinary resolutions, all the resolutions were duly passed.

As at the date of the AGM, the total number of issued shares of the Company was 720,000,000 shares, which was the total number of shares of the Company entitling the shareholders to attend and vote on the resolutions at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.

By order of the Board

Thing On Enterprise Limited

Wong Chung Tak Richard

Chairman

Hong Kong, 28 April 2021

As at the date of this announcement, the Board comprises Mr. Wong Chung Tak Richard as the chairman of the Board and a non-executive Director; Mr. Wong Ka Yeung Roland and Ms. Chan Choi Wan Rolie as executive Directors; and Ms. Chan Kam Ping, Mr. Wong King Wai Kirk and Mr. Wen Cyrus Jun-ming as independent non-executive Directors.

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