Goldpac : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2021

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Goldpac Group Limited

金 邦 達 寶 嘉 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3315)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 13 MAY 2021

Reference is made to the circular of Goldpac Group Limited (the "Company") dated 14 April 2021 (the "Circular"). Terms used herein shall have the same meanings as defined in the Circular, unless the context requires otherwise.

RESULTS OF THE AGM

At the annual general meeting (the "AGM") of the Company held on 13 May 2021, all the proposed resolutions as set out in the notice of the AGM dated 14 April 2021 were duly passed by the Shareholders by way of poll. The poll results in respect of the resolutions proposed at the AGM are as follows:

		Ordinary Resolutions	Number of Votes (%)
		For	Against
1.	To	receive, consider and adopt the audited	390,031,474	224,000
	consolidated financial statements of the Company	(99.94%)	(0.06%)
	and its subsidiaries and the reports of the Directors
	and the auditor of the Company for the year
	ended 31 December 2020.
2.	(i)	To declare a final dividend of HK10.0 cents	390,255,474	0
		(equivalent to approximately RMB8.4 cents)	(100%)	(0.00%)
		per ordinary share for the year ended 31
		December 2020.
	(ii)	To declare a special dividend of HK4.0 cents	390,255,474	0
		(equivalent to approximately RMB3.4 cents)	(100%)	(0.00%)
		per ordinary share for the year ended 31
		December 2020.

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
3.	(i) To re-elect Mr. HOU Ping as an executive	389,477,474	778,000
	Director.	(99.80%)	(0.20%)
	(ii) To re-elect Mr. LING Wai Lim as an	389,477,474	778,000
	executive Director.	(99.80%)	(0.20%)
	(iii) To re-elect Mr. MAK Wing Sum Alvin as an	388,138,474	2,117,000
	independent non-executive Director.	(99.46%)	(0.54%)
4.	To authorize the Board to fix the remuneration	389,901,474	354,000
	of the Directors.	(99.91%)	(0.09%)
5.	To re-appoint Messrs. PricewaterhouseCoopers	389,901,474	354,000
	as auditor of the Company and to authorize the	(99.91%)	(0.09%)
	Board to fix their remuneration.
6.	To grant a general mandate to the Board to allot,	379,146,474	9,665,000
	issue and deal with shares of the Company not	(97.51%)	(2.49%)
	exceeding 20% of the number of shares of the
	Company in issue as at the date of passing of
	this resolution.
7.	To grant a general mandate to the Board to buy	389,901,422	354,000
	back shares of the Company not exceeding 10%	(99.91%)	(0.09%)
	of the number of shares of the Company in issue
	as at the date of passing of this resolution.
8.	To extend the general mandate granted under	379,146,422	9,665,052
	resolution no. 6 by adding shares bought back	(97.51%)	(2.49%)
	pursuant to the general mandate granted under
	resolution no. 7.
	Special Resolution	票數(%)
	贊成	反對
9.	To adopt the new Articles of Association of the	388,952,422	1,303,052
	Company.	(99.67%)	(0.33%)

Notes:

1. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 8, all resolutions were duly passed as ordinary resolutions.
2. As more than 75% of the votes were cast in favour of the special resolution, the resolution numbered 9 was duly passed as special resolution.

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1. As at the date of the AGM, the total number of shares of the Company in issue was 833,561,000 shares.
2. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 833,561,000 shares.
3. There were no Shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Listing Rules.
4. No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM. There was no restriction on Shareholders to cast votes on any of the proposed resolutions at the AGM.
5. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.
6. The Company's share registrar, Tricor Investor Services Limited, acted as the scrutineer for the vote- taking at the AGM.

By Order of the Board

Goldpac Group Limited

Mr. LU Run Ting

Chairman

Hong Kong, 13 May 2021

As at the date of this announcement, the executive Directors of the Company are Mr. LU Run Ting, Mr. HOU Ping, Mr. LU Runyi, Mr. WU Siqiang, Mr. LING Wai Lim and Ms. LI Yijin; and the independent non-executive Directors of the Company are Mr. MAK Wing Sum Alvin, Ms. YE Lu and Mr. YANG Geng.

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