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Hong Kong Exchanges and Clearing : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14TH AUGUST 2019

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08/14/2019 | 11:51 am

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.

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED

滬 港 聯 合 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1001)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 14TH AUGUST 2019

At the annual general meeting of Hong Kong Shanghai Alliance Holdings Limited (the "Company") held on 14th August 2019 (the "AGM"), a poll was demanded by the chairman of the AGM for voting on all proposed resolutions as set out in the notice of the AGM dated 17th July 2019 (the "AGM Notice").

As at the date of the AGM, the number of issued shares of the Company was 641,232,315, which was the total number of shares entitling the shareholders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

POLL RESULTS OF THE AGM

The poll at the AGM was scrutinized by the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited. The full text of resolutions was set out in the AGM Notice. All resolutions were approved by shareholders and the poll results were as follows:

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and adopt the audited consolidated financial

294,335,458

0

statements and the Reports of the Directors and of the

(100%)

(0%)

Auditor of the Company for the year ended 31st March

2019.

2.

To declare a final dividend of HK2.00 cents per

294,353,458

0

ordinary share of the Company for the year ended 31st

(100%)

(0%)

March 2019.

3.

(a)

To re-elect Mr. Xu Lin Bao, an independent non-

294,231,458

104,000

executive director who has already served the

(99.96%)

(0.04%)

Company for more than nine (9) years, as a

Director.

(b)

To re-elect Mr. Yeung Wing Sun Mike as a

294,222,458

104,000

Director.

(99.96%)

(0.04%)

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Number of Votes (%)

Ordinary Resolutions

For

Against

3.

(c) To authorise the Board of Directors to fix the

294,335,458

0

Directors' remuneration.

(100%)

(0%)

4.

To re-appoint PricewaterhouseCoopers as the

294,353,458

0

Company's Auditor and authorise the Board of

(100%)

(0%)

Directors to fix their remuneration.

5.

To grant a general mandate to the Directors to allot and

291,559,456

2,776,002

issue additional shares of the Company.

(99.06%)

(0.94%)

6.

To grant a general mandate to the Directors to buy-back

294,353,458

0

issued shares of the Company.

(100%)

(0%)

7.

To extend the general mandate under Resolution 5 by

292,559,456

1,776,002

the addition of the number of shares buy-back under

(99.40%)

(0.60%)

Resolution 6.

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

On behalf of the Board

Hong Kong Shanghai Alliance Holdings Limited

Yao Cho Fai Andrew

Chairman

Hong Kong, 14th August 2019

As at the date of this announcement, the Board comprises Mr. Yao Cho Fai Andrew and Mr. Lau Chi Chiu (being the executive directors); Mr. Tam King Ching Kenny, Mr. Xu Lin Bao, Mr. Yeung Wing Sun Mike and Mr. Li Yinquan (being the independent non-executivedirectors).

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Disclaimer

HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 14 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2019 09:51:00 UTC

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