Best Food : POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2017 (in PDF)

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BEST FOOD HOLDING COMPANY LIMITED

百 福 控 股 有 限 公 司

(Formerly known as Lee & Man Handbags Holding Limited 理文手袋集團有限公司)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01488)

POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2017

The Board is pleased to announce that the ordinary resolutions proposed at the AGM held on June 27, 2017 were duly passed by way of poll.

The board of directors (the ''Board'') of Best Food Holding Company Limited (the ''Company'') is pleased to announce that, at the annual general meeting (the ''AGM'') held on June 27, 2017 and notice of which was given to the shareholders of the Company (the ''Shareholders'') on May 29, 2017 (the ''Notice''), the ordinary resolutions proposed at the AGM were duly passed by the Shareholders present thereat by poll voting. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the circular of the Company dated May 29, 2017 (the ''Circular'').

As at the date of the AGM, the total number of issued shares of the Company (''Shares'') was 825,000,000. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions proposed at the AGM. No Shareholders were required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting at the AGM. No Shareholder stated its intention in the Circular to vote against or to abstain from voting on the resolutions proposed at the AGM.

Tricor Secretaries Limited acted as the scrutineer for the purpose of vote-taking. The number of Shares representing the votes cast for or against the resolutions voted upon by the Shareholders at the AGM were as follows:

Ordinary Resolutions		No. of Shares (Approximate %)
		For	Against
1.	To receive, consider and adopt the audited financial statements and the reports of the directors and of the auditors of the Company for the year ended December 31, 2016.*	536,704,340 (100.00%)	0 (0.00%)
2.	To re-elect Mr. Zhao John Huan as an executive director of the Company.*	536,704,340 (100.00%)	0 (0.00%)
3.	To re-elect Mr. Wang Xiaolong as an executive director of the Company.*	536,704,340 (100.00%)	0 (0.00%)
4.	To re-elect Mr. Wang Yuanzheng as an executive director of the Company.*	536,704,340 (100.00%)	0 (0.00%)
5.	To re-elect Mr. Heng Victor Ja Wei as an independent non- executive director of the Company.*	536,704,340 (100.00%)	0 (0.00%)
6.	To authorise the board of directors to fix the remuneration of the directors of the Company for the year ending December 31, 2017. The bonuses in favour of the directors of the Company shall be decided by the majority of the board provided that the total amount of bonus payable to all the directors of the Company in respect of any one financial year shall not exceed 10% of the consolidated profit after taxation of the Group for the relevant year.*	536,704,340 (100.00%)	0 (0.00%)
7.	To appoint PricewaterhouseCoopers as auditors of the Company and to authorize the board of directors of the Company to fix their remuneration.*	536,704,340 (100.00%)	0 (0.00%)
8.	To grant a general mandate to the board of directors of the Company to allot, issue or otherwise deal with the Company's shares not exceeding 20% of the aggregate number of issued Shares of the Company, in terms as set out in ordinary resolution number 8 in the notice convening the AGM.*	536,564,340 (99.97%)	140,000 (0.03%)
9.	To grant a general mandate to the board of directors of the Company to repurchase the Company's shares not exceeding 10% of the aggregate number of issued Shares of the Company, in terms as set out in ordinary resolution number 9 in the notice convening the AGM.*	536,704,340 (100.00%)	0 (0.00%)
10.	To approve the extension of the general mandate to be granted to the board of directors of the Company in terms as set out in ordinary resolution number 8 in the notice convening the AGM to allot, issue or otherwise deal with the Company's shares by an amount not exceeding the number of the Company's shares repurchased by the Company in terms as set out in ordinary resolution number 9 in the notice convening the AGM.*	536,634,340 (99.99%)	70,000 (0.01%)

* The full text of the resolutions are set out in the Notice.

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

By Order of the Board

Best Food Holding Company Limited (百福控股有限公司)

(Formerly known as Lee & Man Handbags Holding Limited

理文手袋集團有限公司)

Zhao John Huan

Chairman

Hong Kong, June 27, 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Zhao John Huan, Mr. Wang Xiaolong and Mr. Wang Yuanzheng and three independent non-executive Directors, namely Mr. Leung Kwai Kei, Mr. Heng Victor Ja Wei, and Mr. Tsang Hin Man Terence.