Century Sunshine : Announcements and Notices - Poll Results of the Annual General Meeting Held on 26 June 2019 and Retirement of Directors and Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 509)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 26 JUNE 2019

AND

RETIREMENT OF DIRECTORS

AND

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE

REGISTRAR AND TRANSFER OFFICE

RESULTS OF THE ANNUAL GENERAL MEETING

Reference is made to the circular incorporating a notice of annual general meeting of Century Sunshine Group Holdings Limited (the "Company") dated 27 May 2019 (the "Circular"). Unless otherwise defined herein, terms used in this announcement shall have the same meaning as defined in the Circular.

At the AGM held on 26 June 2019, all the proposed resolutions as set out in the notice of AGM dated 27 May 2019 were taken by way of poll. The poll results are set out as follows:

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			Ordinary Resolutions	Number of Votes (%)
			For	Against
1.	To receive and consider the audited financial	1,646,585,206	0
	statements of the Company and its subsidiaries	(100.00%)	(0.00%)
	and reports of the directors of the Company ("the
	Director(s)") and the auditors for the year ended 31
	December 2018.
2.	(a)	(i)	To re-elect Mr. Sheng Hong as independent	1,646,586,377	365,000
			non-executive Director; and	(99.98%)	(0.02%)
		(ii)	To re-elect Mr. Lau Chi Kit as independent	1,636,036,377	10,915,000
			non-executive Director.	(99.34%)	(0.66%)
	(b)	To authorise the board of Directors (the	1,646,910,206	0
		"Board") to fix the remuneration of the	(100.00%)	(0.00%)
		Directors.
3.	To appoint HLB Hodgson Impey Cheng Limited as	1,646,951,377	0
	the auditors and to authorise the Board to fix their	(100.00%)	(0.00%)
	remuneration.
4.	To grant an unconditional general mandate to the	1,591,850,206	55,060,000
	Directors to allot and issue Shares.	(96.66%)	(3.34%)
5.	To grant an unconditional general mandate to the	1,646,951,377	0
	Directors to repurchase Shares.	(100.00%)	(0.00%)
6.	To extend the general mandate granted to the	1,591,850,206	55,060,000
	Directors to issue Shares by the nominal amount of	(96.66%)	(3.34%)
	the Shares repurchased.
7.	To approve and adopt a new share option scheme.	1,592,295,206	54,615,000
				(96.68%)	(3.32%)
8.	To refresh the REMT Share Option Scheme mandate	1,591,850,206	55,060,000
	limit.	(96.66%)	(3.34%)

As more than 50% of the votes were cast in favour of each of the Resolutions 1 to 8, Resolutions 1 to 8 were passed as ordinary resolutions.

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

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As at the date of the AGM, the total number of issued shares of the Company ("Shares") was 4,581,116,843, which was the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There was no share entitling the holder to attend but requiring the holder to abstain from voting in favor of any of the resolutions as set out in rule

13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") and no shareholder of the Company was required under the Listing Rules to abstain from voting.

RETIREMENT OR DIRECTORS

The Board announces that Ms. Chi Bi Fen ("Ms. Chi") had retired as an executive director of the Company; and Mr. Kwong Ping Man ("Mr. Kwong") had retired as an independent non- executive director and the chairman of audit committee and remuneration committee and a member of nomination committee of the Company, with effect from the conclusion of the annual general meeting on 26 June 2019.

Ms. Chi and Mr. Kwong have confirmed respectively that there is no disagreement with the Board and there is no matter relating to their retirement that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to thank Ms. Chi and Mr. Kwong for their valuable contribution to the Company during their tenure of services.

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

With effect from 11 July 2019, the Hong Kong Branch Share Registrar and Transfer Office of the Company, Tricor Investor Services Limited (the "Branch Share Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong to

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By Order of the Board

Century Sunshine Group Holdings Limited

Shum Sai Chit

Executive Director

Hong Kong, 26 June 2019

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As at the date of this announcement, the directors of the Company are:

Executive	:	Mr. Chi Wen Fu and Mr. Shum Sai Chit
directors
Non-executive	:	Mr. Guo Mengyong
director
Independent	:	Mr. Sheng Hong and Mr. Lau Chi Kit
non-executive
directors

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