Lotus Horizon : Poll Results of the Annual General Meeting held on 11 September 2020

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Lotus Horizon Holdings Limited

智中國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6063)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 11 SEPTEMBER 2020

Reference is made to the circular (the ''Circular'') and notice of the annual general meeting (the ''Notice of AGM'') of Lotus Horizon Holdings Limited (the ''Company'') both dated 17 July 2020. Unless otherwise defined, terms used herein shall have the same meanings as those defined in the Circular and the Notice of AGM.

The Board of the Company is pleased to announce that all the resolutions proposed at the AGM (the "Resolutions") were duly passed by the Shareholders by poll.

As at the date of the AGM, there were 2,000,000,000 shares in issue and the holders of which ("Shareholders") were entitled to attend and vote on the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM. No parties had indicated in the Circular of their intention to vote against or to abstain from voting on any of the Resolutions at the AGM.

Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed to act as the scrutineer for the voting-taking at the AGM.

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The poll results of the Resolutions are as follows:

		Number of votes cast
	Ordinary Resolutions	(percentage of total number
	of votes cast)
		For		Against
1.	To receive and consider the audited financial statements of the	1,500,208,000		0
	Company and the reports of the directors and the auditor of the	(100.00%)		(0.00%)
	Company for the year ended 31 March 2020
2.	To declare a final dividend for the year ended 31 March 2020	1,500,208,000		0
		(100.00%)		(0.00%)
3.	(a) To re-elect Mr. Chu Kwok Fun as an executive director	1,500,208,000		0
		(100.00%)		(0.00%)
	(b) To re-elect Mr. Tsang Chiu Wan as an executive director	1,500,208,000		0
		(100.00%)		(0.00%)
	(c) To authorise the board of directors of the Company to fix the	1,500,208,000		0
	remuneration of the directors	(100.00%)		(0.00%)
4.	To re-appoint Deloitte Touche Tohmatsu as the auditor of the	1,500,208,000		0
	Company and to authorise the board of directors of the	(100.00%)		(0.00%)
	Company to fix their remuneration
5.	To grant a general and unconditional mandate to the directors of	1,500,208,000		0
	the Company to allot, issue or otherwise deal with the unissued	(100.00%)		(0.00%)
	shares of the Company and to make or grant offers, agreements
	and options to the extent of not more than 20% of the existing
	issued share capital of the Company#
6.	To grant a general mandate to the directors of the Company to	1,500,208,000		0
	purchase the Company's Shares to the extent of 10% of the	(100.00%)		(0.00%)
	issued share capital of the Company#
7.	Conditional on the passing of resolutions numbered 5 and 6, to	1,500,208,000		0
	extend the issue mandate under resolution numbered 5#	(100.00%)		(0.00%)

# Full text of the relevant resolution is set out in the Notice of AGM.

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

By Order of the Board

Lotus Horizon Holdings Limited

Chu Kwok Fun

Chairman and Chief Executive Officer

Hong Kong, 11 September 2020

As at the date of this notice, the board of directors of the Company comprises Mr. CHU Kwok Fun (Chairman and Chief Executive Officer) and Mr. TSANG Chiu Wan, as executive directors, and Ms. LEUNG Yin Fai, Mr. MA Tsz Chun, and Ms. YUEN Wai Yee as independent non-executive directors.

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