Tianli Education International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2021

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天 立 教 育 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1773)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 13 MAY 2021

The Board announces that all resolutions proposed at the AGM held on 13 May 2021 were duly passed.

Reference is made to the circular of Tianli Education International Holdings Limited (the "Company") dated 14 April 2021 (the "Circular"). Unless otherwise stated, capitalised terms used herein shall bear the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board hereby announces that at the AGM held on 13 May 2021, the resolution proposed was duly passed by way of poll voting.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the AGM. The poll results in respect of the resolutions proposed at the AGM were as follows:

		Ordinary Resolutions	Number of Shares (%)
		For	Against
1.	To receive and consider the audited consolidated financial	1,133,902,265	0
	statements of the Company and its subsidiaries and the	(100.000000%)	(0.000000%)
	reports of the Directors and auditor of the Company for the
	year ended 31 December 2020
2.	To declare out of the share premium account of the	1,133,902,265	0
	Company a final dividend of HK6.27 cents per ordinary	(100.000000%)	(0.000000%)
	share for the year ended 31 December 2020
3.	(i)	To re-elect Ms. YANG Zhaotao as a Director	1,133,652,265	250,000
			(99.977952%)	(0.022048%)
	(ii)	To re-elect Mr. TIAN Mu as a Director	1,133,294,265	608,000
			(99.946380%)	(0.053620%)
	(iii)	To re-elect Mr. YANG Dong as a Director	1,131,986,265	1,916,000
			(99.831026%)	(0.168974%)
	(iv)	To authorize the board of Directors to fix the	1,133,902,265	0
		remuneration of the Directors	(100.000000%)	(0.000000%)

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	Ordinary Resolutions	Number of Shares (%)
	For	Against
4.	To re-appoint Ernst & Young as auditor and to authorise	1,133,902,265	0
	the board of Directors to fix its remuneration	(100.000000%)	(0.000000%)
5.	To grant a general mandate to the Directors to issue new	1,096,870,265	37,032,000
	shares of the Company	(96.734110%)	(3.265890%)
6.	To grant a general mandate to the Directors to repurchase	1,133,902,265	0
	shares of the Company	(100.000000%)	(0.000000%)
7.	To extend the general mandate to issue new shares by	1,097,171,265	36,731,000
	adding the number of shares repurchased	(96.760656%)	(3.239344%)

As majority of the votes were cast in favour of each of the ordinary resolutions, all the resolutions were duly passed.

As at the date of the AGM, the total number of issued shares of the Company was 2,166,000,000 shares, which was the total number of shares of the Company entitling the shareholders of the Company to attend and vote on the resolutions at the AGM. There was no restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.

By order of the Board

Tianli Education International Holdings Limited

Luo Shi

Chairman, Executive Director and Chief Executive Officer

The PRC, 13 May 2021

As at the date of this announcement, the Board comprises Mr. Luo Shi as chairman and executive director, Ms. Yang Zhaotao and Mr. Wang Rui as executive directors, Mr. Tian Mu as non-executive director and Mr. Liu Kai Yu Kenneth, Mr. Yang Dong and Mr. Cheng Yiqun as independent non-executive directors.

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