China Electronics Optics Valley Union : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022

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China Electronics Optics Valley Union Holding Company Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 798)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 16 JUNE 2022

At the annual general meeting (the "AGM") of China Electronics Optics Valley Union Holding Company Limited (the "Company") held on 16 June 2022, all the proposed resolutions as set out in the notice of the AGM dated 6 May 2022 were taken by poll. The poll results are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive the audited consolidated financial statements, directors' report	5,070,921,053	396,000
	and auditors' report of the Company for the year ended 31 December	(99.992191%)	(0.007809%)
	2021.
2.	To declare a final dividend of HKD2.5 cents per share for the year ended	5,071,317,053	0
	31 December 2021.	(100%)	(0%)
3.	To authorise the board of directors of the Company to fix the remuneration	5,071,317,053	0
	of each of the directors.	(100%)	(0%)
4.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and	5,071,317,053	0
	to authorize the board of directors of the Company to fix their	(100%)	(0%)
	remuneration.
5.	To grant a general mandate to the directors of the Company to repurchase	5,071,317,053	0
	shares of the Company not exceeding 10% of the total number of issued	(100%)	(0%)
	shares of the Company as at the date of passing of this resolution.
6.	To grant a general mandate to the directors of the Company to issue, allot	5,047,662,354	23,654,699
	and deal with additional shares of the Company not exceeding 20% of the	(99.533559%)	(0.466441%)
	total number of issued shares of the Company as at the date of passing of
	this resolution.

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
7.	To extend the general mandate granted to the directors of the Company to	5,047,662,354	23,654,699
	issue, allot and deal with additional shares in the capital of the Company	(99.533559%)	(0.466441%)
	by the aggregate number of shares repurchased by the Company.

Notes:

1. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7, all resolutions were duly passed as ordinary resolutions.
2. As at the date of the AGM, the total number of shares of the Company in issue was 7,574,352,000 shares.
3. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 7,574,352,000 shares.
4. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
5. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
6. None of the shareholders of the Company have stated their intention in the Company's circular dated 6 May 2022 to vote against or to abstain from voting on any of the resolutions at the AGM.
7. The Company's branch share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
8. All directors of the Company (except for Mr. Zhang Jie, Ms. Sun Ying and Ms. Chan Ching Har Eliza, who were unable to attend due to other work commitment) attended the AGM.

By order of the board of directors

China Electronics Optics Valley Union Holding Company Limited

Liu Guilin

Chairman

Wuhan, Hubei, the People's Republic of China, 16 June 2022

As at the date of this announcement, the directors of the Company are Mr. Liu Guilin, Mr. Xiang Qunxiong, Mr. Zhang Jie, Ms. Sun Ying and Mr. Hu Bin as non-executive directors; Mr. Qi Min, Mr. Qiu Hongsheng and Ms. Chan Ching Har Eliza as independent non-executive directors; Mr. Huang Liping as an executive director.

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