TFG International : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2020

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TFG INTERNATIONAL GROUP LIMITED

富 元 國 際 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 542)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 11 SEPTEMBER 2020

The Board is pleased to announce that the Resolution was duly passed by the Independent Shareholders by way of poll at the EGM held on 11 September 2020.

Reference is made to the circular (the ''Circular'') of TFG International Group Limited (the ''Company'') dated 14 August 2020. Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that at the EGM held on 11 September 2020, the proposed resolution (the ''Resolution'') set out in the notice of EGM dated 14 August 2020 was duly passed by the Independent Shareholders by way of poll.

As at the date of the EGM, the total number of Shares in issue was 6,946,350,040 Shares. As stated in the Circular, the Guarantor (in both his personal capacity and through All Great, a company indirectly wholly-owned by him) was interested in an aggregate of 2,967,547,152 Shares (representing approximately 42.72% of the issued share capital of the Company and the Vendor is a company wholly-owned by the Guarantor). The Guarantor, the Vendor and their respective associates were required to, and did abstain from voting on the Resolution at the EGM. Save as disclosed above, (i) no Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the EGM; and (ii) no other Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the Resolution at the EGM. As such, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the Resolution at the EGM was 3,978,802,888 Shares. No Shareholder was entitled to attend the EGM and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules.

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The Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited, was appointed to act and acted as the scrutineer for the vote-taking at the EGM. The poll results of the EGM were as follows:

	Number of Shares represented by
Ordinary Resolution	votes cast and percentage of total
number of votes cast
	For	Against
1. To approve the Sale and Purchase	1,858,088,630 Shares	0 Shares
Agreement and the transaction	100%	0%
contemplated thereunder

Note: The full text of the Resolution is set out in the notice of the EGM dated 14 August 2020.

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

By order of the Board

TFG International Group Limited

Yang Lijun

Chairman

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises Mr. YANG Lijun (Chairman), being the executive Director, Mr. YU Shunhui and Mr. WONG Kui Shing, Danny, being the non-executive Directors and Ms. CHAN Hoi Ling, Ms. SO Wai Lam and Mr. SUNG Yat Chun, being the independent non-executive Directors.

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