United Strength Power : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

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UNITED STRENGTH POWER HOLDINGS LIMITED

眾 誠 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2337)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 10 JUNE 2022

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the Resolutions set out in the notice of the AGM dated 26 April 2022 were duly passed by the Shareholders by way of poll at the AGM held on 10 June 2022.

Reference is made to the notice of annual general meeting (the "AGM") and the circular of the Company (the "Circular") both dated 26 April 2022. Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

The board of directors of the Company (the "Board") is pleased to announce that all the proposed ordinary resolutions (the "Resolutions") set out in the notice of AGM (the "AGM Notice") dated 26 April 2022 were duly passed by the Shareholders by way of poll at the AGM held on 10 June 2022.

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The poll results in respect of the Resolutions were as follows:

		Ordinary Resolutions	No. of Votes Cast (%)	Total No. of
			For	Against	Votes Cast (%)
1.	To receive and adopt the audited consolidated financial	207,472,536	0	207,472,536
	statements of the Company and its subsidiaries and	100%	0%	100%
	the reports of the directors (the "Director(s)") and the
	independent auditors (the "Auditors") for the year
	ended 31 December 2021.
2.	To approve and declare a final dividend of HK$0.0267	207,472,536	0	207,472,536
	per ordinary share in the issued share capital of the	100%	0%	100%
	Company for the year ended 31 December 2021 payable
	to the shareholders whose names appear on the register
	of members of the Company as at the close of business
	on 20 June 2022.
3.	(a)	To re-elect Mr. Zhao Jinmin as an executive	207,472,536	0	207,472,536
		Director.	100%	0%	100%
	(b)	To re-elect Ms. Su Dan as an independent non-	207,472,536	0	207,472,536
		executive Director.	100%	0%	100%
	(c)	To re-elect Mr. Zhang Zhifeng as an independent	207,472,536	0	207,472,536
		non-executive Director.	100%	0%	100%
	(d)	To authorise the Board to determine the	207,472,536	0	207,472,536
		Directors' remuneration.	100%	0%	100%
4.	To re-appoint KPMG as the Auditors and to authorise	207,472,536	0	207,472,536
	the Board to fix their remuneration.	100%	0%	100%
5.	To give a general mandate to the Directors to issue,	207,398,240	74,296	207,472,536
	allot and deal with additional shares of the Company not	99.96%	0.04%	100%
	exceeding 20% of the total number of issued shares of
	the Company as at the date of passing of this resolution.

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	Ordinary Resolutions	No. of Votes Cast (%)	Total No. of
		For	Against	Votes Cast (%)
6.	To give a general mandate to the Directors to repurchase	207,472,536	0	207,472,536
	shares of the Company not exceeding 10% of the total	100%	0%	100%
	number of issued shares of the Company as at the date
	of passing of this resolution.
7.	To extend the general mandate granted to the Directors	207,398,240	74,296	207,472,536
	to issue, allot and deal with additional shares in the	99.96%	0.04%	100%
	capital of the Company by the aggregate number of the
	shares repurchased by the Company pursuant to the
	mandate by resolution No. 6.
Notes:

1. As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.
2. The full text of the Resolutions is set out in the AGM Notice.
3. As at the date of the AGM, the total number of Shares in issue was 374,502,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions proposed at the AGM. To the best of the knowledge, information and belief of the Board, and having made all reasonable enquiries:
4. 1. there were no Shareholders who were entitled to attend the AGM but was required to abstain from voting in favor of the Resolutions proposed at the AGM;
   2. none of the Shareholders was required to abstain from voting on any of the Resolutions proposed at the AGM; and
   3. there was no restriction on any Shareholders to cast votes on any of the Resolutions proposed at the AGM and there was no party who had stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the Resolutions proposed at the AGM.
5. Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking in respect of the Resolutions.
6. Mr. Yuan Limin, an executive Director, and Mr. Lau Ying Kit, an independent non-executive Director, attended the AGM in person.

By Order of the Board

United Strength Power Holdings Limited

Mr. Zhao Jinmin

Chairman and chief executive officer

Hong Kong, 10 June 2022

As at the date of this announcement, the Board comprises four executive Directors, being Mr. Zhao Jinmin, Mr. Liu Yingwu, Mr. Yuan Limin and Mr. Ma Haidong, the non-executive Director, being Mr. Xu Huilin, and three independent non-executive Directors, being Ms. Su Dan, Mr. Lau Ying Kit and Mr. Zhang Zhifeng.

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