Yeebo International : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2020

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YEEBO (INTERNATIONAL HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 259)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 10 SEPTEMBER 2020

The board of directors (the "Board") of Yeebo (International Holdings) Limited (the "Company") announces that at the 2020 annual general meeting of the Company held on 10 September 2020 (the "AGM"), all the proposed resolutions were duly passed by the shareholders of the Company by way of poll.

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

The poll results taken at the AGM were as follows:

		ORDINARY RESOLUTIONS	Number of Votes (%)
		For	Against
1.	To consider and adopt the audited financial statements	590,236,420	0
	for the year ended 31 March 2020 and the reports of the	(100%)	(0%)
	directors (the "Directors") and auditor (the "Auditor") of
	the Company thereon.
2.	To declare a final dividend of HK5 cents per share for the	590,236,420	0
	year ended 31 March 2020.	(100%)	(0%)
3.	(i)	To re-elect Mr. Fang Hung, Kenneth as an Executive	590,236,420	0
		Director.	(100%)	(0%)
	(ii)	To re-elect Mr. Li Kwok Wai, Frankie as an Executive	590,236,420	0
		Director.	(100%)	(0%)
	(iii)	To re-elect Mr. Lau Yuen Sun, Adrian as an	590,236,420	0
		Independent Non-executive Director.	(100%)	(0%)
	(iv)	To re-elect Mr. Chen Shuang as an Independent Non-	590,236,420	0
		executive Director.	(100%)	(0%)
4.	To authorize the Board to fix the Directors' remuneration.	590,236,420	0
			(100%)	(0%)

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	ORDINARY RESOLUTIONS	Number of Votes (%)
	For	Against
5.	To re-appoint Deloitte Touche Tohmatsu as the Auditor and	590,236,420	0
	to authorize the Board to fix its remuneration.	(100%)	(0%)
6.	To grant the repurchase mandate (the "Repurchase	590,236,420	0
	Mandate") to the Directors to repurchase shares of the	(100%)	(0%)
	Company not exceeding 10% of the issued share capital of
	the Company.
7.	To grant the general mandate (the "General Mandate")	590,130,420	106,000
	to the Directors to issue, allot or dispose of additional	(99.98%)	(0.02%)
	shares not exceeding 20% of the issued share capital of the
	Company.
8.	To approve the addition to the General Mandate of the	590,130,420	106,000
	number of shares repurchased by the Company under the	(99.98%)	(0.02%)
	Repurchase Mandate.

As more than 50% of the votes were cast in favour of each of the above ordinary resolutions, each of the ordinary resolutions was duly passed.

The total number of shares of the Company in issue, being the total number of shares entitling the holders thereof to attend and vote for or against all the resolutions at the AGM, was 999,641,171 shares.

No shareholders were required to abstain from voting on or voting in favour of any of the resolutions at the AGM. None of the shareholders of the Company have stated their intention in the Company's circular dated 30 July 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.

By Order of the Board

Yeebo (International Holdings) Limited

Lau Siu Ki, Kevin

Company Secretary

Hong Kong, 10 September 2020

As at the date of this announcement, the Board comprises Mr. Fang Hung, Kenneth, GBS, JP, Mr. Li Kwok Wai, Frankie and Mr. Leung Tze Kuen as executive directors; Mr. Fang Yan Tak, Douglas as non-executive director and Mr. Chu Chi Wai, Allan, Mr. Lau Yuen Sun, Adrian and Mr. Chen Shuang, JP as independent non-executive directors.

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