Ausupreme International : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

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Ausupreme International Holdings Limited

澳 至 尊 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2031)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 18 SEPTEMBER 2020

All the Proposed Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the 2020 AGM.

The board of directors of Ausupreme International Holdings Limited (the ''Company'', the ''Directors'' and the ''Board'', respectively) is pleased to announce that all the proposed ordinary resolutions as set out in the notice of the annual general meeting of the Company (the ''AGM'') dated 30 July 2020 (the ''AGM Notice'' and the ''Proposed Resolutions'', respectively) were duly passed by the holders of the Company's ordinary shares (the ''Shares'' and the ''Shareholders'', respectively) by way of poll at the AGM held on Friday, 18 September 2020 (the ''2020 AGM'').

As at the date of the 2020 AGM, there were 762,000,000 issued Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the 2020 AGM. There were no Shares entitling the Shareholders to attend but abstain from voting in favour of the Proposed Resolutions at the 2020 AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'').

None of the Shareholders was required under the Listing Rules to abstain from voting on the Proposed Resolutions at the 2020 AGM. None of the Shareholders has stated in the Company's circular dated 30 July 2020 (the ''Circular'') his/her/its intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2020 AGM.

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Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar of the Company, was appointed and acted as the scrutineer for the vote-taking at the 2020 AGM.

The poll results in respect of all the Proposed Resolutions put to the vote of the 2020 AGM are set out as follows:

								Number of Votes
		Ordinary Resolutions				(%) (Note 1)
								For	Against
1.	To consider and adopt the audited consolidated financial	567,554,150	0
	statements of the Company and its subsidiaries and the	(100%)	(0%)
	reports of the Directors and independent auditor of the
	Company for the year ended 31 March 2020.
2.	To approve the payment of a final dividend of HK1 cent per	567,554,150	0
	Share for the year ended 31 March 2020.				(100%)	(0%)
3.	(a) To re-elect Mr. Choy Chi Fai as an executive Director.	567,554,150	0
								(100%)	(0%)
	(b)	To re-elect Mr. Ko	Ming	Kin	as	an	independent	567,554,150	0
		non-executive Director.						(100%)	(0%)
	(c)	To re-elect Dr. Wan	Cho	Yee	as	an	independent	567,554,150	0
		non-executive Director.						(100%)	(0%)
4.	To authorize the Board to fix the remuneration of the	567,554,150	0
	Directors for the year ending 31 March 2021.		(100%)	(0%)
5.	To re-appoint Wellink CPA Limited as the independent	567,554,150	0
	auditor of the Company and authorize the Board to fix its	(100%)	(0%)
	remuneration.
6.	To grant a general mandate to the Directors to allot, issue and	567,554,150	0
	deal with the Company's additional Shares. (Note 2)	(100%)	(0%)
7.	To grant a general mandate to the Directors to repurchase the	567,554,150	0
	Shares. (Note 2)						(100%)	(0%)
8.	Conditional upon the passing of resolutions no. 6 and 7 set	567,554,150	0
	out in the AGM Notice, to extend the general mandate	(100%)	(0%)
	granted by resolution no. 6 by adding thereto the Shares
	repurchased pursuant to the general mandate granted by
	resolution no. 7. (Note 2)

Notes:

1. The number of votes and the percentage of the total votes as stated above are based on the total number of the issued Shares held by the Shareholders who attended and voted at the 2020 AGM in person, by authorized representative or by proxy.
2. For the full text of the Proposed Resolutions, please refer to the AGM Notice as contained in the Circular.

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As more than 50% of the votes were cast in favour of each of the Proposed Resolutions, all of them were duly passed as ordinary resolutions of the Company.

For and on behalf of

Ausupreme International Holdings Limited

Choy Chi Fai

Chairman, Executive Director and Managing Director

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Choy Chi Fai (Chairman and Managing Director), Ms. Ho Ka Man, Mr. Ho Chun Kit, Saxony and Mr. Au Chun Kit; and three independent non-executive Directors, namely Prof. Luk Ting Kwong, Mr. Ko Ming Kin and Dr. Wan Cho Yee.

In case of any inconsistency between the English and Chinese versions, the English text of this announcement shall prevail over the Chinese text.

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