Wai Chun : POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MAY 2021

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偉 俊 集 團 控 股 有 限 公 司*

Wai Chun Group Holdings Limited

(Incorporated in Bermuda with limited liability) (Stock code: 1013)

POLL RESULTS OF THE SPECIAL GENERAL

MEETING HELD ON 17 MAY 2021

Reference is made to the circular (the "Circular") convening the special general meeting held on 17 May 2021 (the "SGM") of Wai Chun Group Holdings Limited (the "Company") dated 23 April 2021, in relation to the proposed change of auditor. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless defined otherwise herein.

POLL RESULTS OF THE SGM

The Board is pleased to announce that the proposed ordinary resolution as set out in the Notice (the "Resolution") was duly passed by the Shareholders by way of poll at the SGM.

To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, no Shareholder had any material interest in the change of auditor. Accordingly, no Shareholder was required to abstain from voting at the SGM under the Listing Rules.

As at the date of the SGM, there were a total of 2,139,116,248 Existing Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the SGM. A total of 1,716,212,200 Shares were held by the Shareholders who attended and voted for or against any resolutions at the SGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the SGM as set out in rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting at the SGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the Resolution at the SGM.

* for identification purpose only

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Union Registrars Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the vote-taking at the SGM.

The poll results of the Resolution were as follows:

		Number of Votes
	Ordinary Resolution	(Approximate %)
		For	Against
1	To consider and appoint ZHONGHUI ANDA	1,716,212,200	0
	CPA Limited as the auditor of the Company with	(100%)	(0%)
	immediate effect and to hold office until the
	conclusion of the forthcoming annual general
	meeting of the Company, and that the board of
	directors of the Company be and is hereby
	authorised to fix their remuneration.

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution of the Company.

By order of the Board

Wai Chun Group Holdings Limited

Lam Ching Kui

Chairman and Chief Executive Officer

Hong Kong, 17 May 2021

As at the date of this announcement, the Board comprises Mr. Lam Ching Kui (Chairman) as executive Director; Mr. Chan Wai Dune, Dr. Wang Wei and Ms. Chen Dairong as Independent Non-executive Directors.

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