YGM Trading : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

YGM TRADING LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00375)

POLL RESULTS OF

ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting (the"AGM") held on 18 September 2020 were duly passed by the shareholders of YGM Trading Limited (the "Company") by way of poll.

Reference is made to the circular of the Company dated 31 July 2020 (the "Circular"). Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as defined in the Circular.

As at the date of the AGM, the issued share capital of the Company comprised 165,863,792 Shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of proposed resolutions put to vote at the AGM:-

			NUMBER OF VOTES (%)
		ORDINARY RESOLUTIONS	FOR	AGAINST
1.	To receive and consider the audited consolidated	102,689,641	0
	financial statements, the directors' report and the	(100.000%)	(0.000%)
	independent auditor's report for the year ended 31
	March 2020.
2.	(i)	(a) To re-elect Mr. Chan Wing Fui, Peter as an	102,689,641	0
		executive director of the Company.	(100.000%)	(0.000%)
		(b) To re-elect Mr. Fu Sing Yam, William as	102,689,641	0
		an executive director of the Company.	(100.000%)	(0.000%)
		(c) To re-elect Mr. So Stephen Hon Cheung as	102,689,641	0
		an independent non-executive director of	(100.000%)	(0.000%)
		the Company.
	(ii)	To authorise the board of directors of the	102,689,641	0
		Company to fix the remuneration of the	(100.000%)	(0.000%)
		directors and any members committees of
		directors.

1

			NUMBER OF VOTES (%)
	ORDINARY RESOLUTIONS	FOR	AGAINST
3.	To re-appoint KPMG as the auditors of the Company	102,689,641	0
	and to authorise the board of directors of the	(100.000%)	(0.000%)
	Company to fix their remuneration.
4(A).	To grant a general mandate to the board of directors	102,150,641	539,000
	of the Company to allot, issue and deal with the	(99.475%)	(0.525%)
	shares of the Company.
4(B).	To grant a general mandate to the board of directors	102,689,641	0
	of the Company to buy back the Company's own	(100.000%)	(0.000%)
	shares.
4(C).	To extend, conditional	upon the passing of	102,150,641	539,000
	resolutions 4(A) and 4(B), the general mandate	(99.475%)	(0.525%)
	granted under resolution 4(A) to allot, issue and deal
	with the additional shares bought back by the
	Company under the general	mandate granted under
	resolution 4(B).

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

By Order of the Board

Y GM T R A D I N G L I M I T E D

Kwok Ying Tung

Company Secretary

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Chan Wing Sun, Samuel, Madam Chan Suk Ling, Shirley, Mr. Fu Sing Yam, William, Mr. Andrew Chan, Mr. Chan Wing Fui, Peter and Mr. Chan Wing Kee and three independent non-executive Directors, namely Mr. Choi Ting Ki, Mr. So Stephen Hon Cheung and Mr. Li Guangming.

2