Wing Chi : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020

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WING CHI HOLDINGS LIMITED

榮 智 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 6080)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

HELD ON 20 AUGUST 2020

The board of directors (the ''Board'') of Wing Chi Holdings Limited (the ''Company'') is pleased to announce that at the 2020 annual general meeting of the Company held on Thursday, 20 August 2020 (the ''2020 AGM''), all the proposed ordinary resolutions as set out in the notice of the 2020 AGM dated 22 July 2020 (the ''Notice'') as well as the circular of the Company dated 22 July 2020 (the ''Circular'') were duly passed by the shareholders of the Company (the ''Shareholders'') by way of poll pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'').

The poll results in respect of the resolutions proposed at the 2020 AGM are set out as follows:

			Number of Shares voted
		ORDINARY RESOLUTIONS	(percentage of total number
		of Shares voted)
			FOR	AGAINST
1.	To	adopt the audited financial statements of the	486,438,000	0
	Company and the reports of the Directors and Auditor	(100.00%)	(0.00%)
	of the Company for the year ended 31 March 2020
2.	(a)	To re-elect Mr. Li Cheuk Kam as an Executive	486,438,000	0
		Director of the Company	(100.00%)	(0.00%)
	(b)	To re-elect Mr. Chan Chung Kik, Lewis as an	486,438,000	0
		Independent Non-executive Director of the	(100.00%)	(0.00%)
		Company
	(c) To re-elect Mr. Lee Kwok Lun as an Independent	486,438,000	0
		Non-executive Director of the Company	(100.00%)	(0.00%)
	(d)	To authorise the Board of Directors to fix the	486,438,000	0
		remuneration of the Directors of the Company	(100.00%)	(0.00%)

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		Number of Shares voted
	ORDINARY RESOLUTIONS	(percentage of total number
	of Shares voted)
		FOR	AGAINST
3.	To re-appoint Messrs. SHINEWING (HK) CPA	486,438,000	0
	Limited as the Auditor of the Company and to	(100.00%)	(0.00%)
	authorise the Board of Directors to fix its
	remuneration
4.	To grant a general mandate to the Directors of the	486,438,000	0
	Company to allot, issue and deal with new shares (Note)	(100.00%)	(0.00%)
5.	To grant a general mandate to the Directors of the	486,438,000	0
	Company to buy-back shares (Note)	(100.00%)	(0.00%)
6.	To extend the general mandate granted to the	486,438,000	0
	Directors of the Company to issue new shares by	(100.00%)	(0.00%)
	adding the number of shares bought-back by the
	Company (Note)

Note: The full text of resolutions 4, 5 and 6 are set out in the Notice.

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

As at the date of the 2020 AGM, a total of 933,750,000 shares of the Company (the ''Shares'') were in issue, representing the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the 2020 AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the 2020 AGM as set out in Rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting in respect of the proposed resolutions at the 2020 AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the 2020 AGM.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the 2020 AGM.

By order of the Board

Wing Chi Holdings Limited

Li Cheuk Kam

Chairman

Hong Kong, 20 August 2020

As at the date of this announcement, the Executive Directors are Mr. Li Cheuk Kam and Mr. Li Wai Fong; the Non-executive Director is Mr. Poon Wai Kong; and the Independent Non- executive Directors are Mr. Wong Chik Kong, Mr. Chan Chung Kik, Lewis and Mr. Lee Kwok Lun.

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