Chong Kin : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020

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CHONG KIN GROUP HOLDINGS LIMITED

創 建 集 團（ 控 股 ）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1609)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD

ON 26 AUGUST 2020

The board of directors (the "Board") of Chong Kin Group Holdings Limited (the "Company") is pleased to announce that all the proposed resolutions as set out in the notice of annual general meeting of the Company dated 27 July 2020 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the annual general meeting of the Company held on 26 August 2020 (the "AGM").

As at the date of the AGM, the total number of shares in the issued share capital of the Company was 977,760,000 shares. None of the Shareholders were required to abstain from voting at the AGM. Accordingly, there were a total of 977,760,000 shares, representing the entire issued share capital of the Company, entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM.

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

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The poll results in respect of the resolutions proposed at the AGM were as follows:

	Ordinary Resolutions	Number of votes (%)
	For	Against
1.	To receive and consider the audited consolidated	701,096,000	1,000,000
	financial statements of the Company and the reports	(99.86%)	(0.14%)
	of the directors ("Directors") and the independent
	auditor of the Company and its subsidiaries for the
	year ended 31 March 2020
2(A)	To re-elect Mr. Yang Rui as an executive Director	701,096,000	1,000,000
		(99.86%)	(0.14%)
2(B)	To re-elect Mr. Yan Haiting as a non-executive	701,096,000	1,000,000
	Director	(99.86%)	(0.14%)
2(C)	To re-elect Dr. Li Yifei as an independent non-	701,096,000	1,000,000
	executive Director	(99.86%)	(0.14%)
2(D)	To re-elect Dr. Zhu Zhengfu as an independent non-	701,096,000	1,000,000
	executive Director	(99.86%)	(0.14%)
3.	To authorise the board of Directors of the Company	701,096,000	1,000,000
	to fix the remuneration of the Directors	(99.86%)	(0.14%)
4.	To re-appoint KTC Partners CPA Limited as the	701,096,000	1,000,000
	independent auditor of the Company to hold office	(99.86%)	(0.14%)
	until the conclusion of the next annual general
	meeting and to authorise the Board to fix their
	remuneration
5.	To grant a general and unconditional mandate to	701,096,000	1,000,000
	the Directors to allot, issue and deal with additional	(99.86%)	(0.14%)
	Shares of the Company for an aggregate number of
	not exceeding 20% of the number of issued Shares of
	the Company as at the date of passing this resolution
6.	To grant a general and unconditional mandate to	701,096,000	1,000,000
	the Directors to repurchase Shares of the Company	(99.86%)	(0.14%)
	for an aggregate number of not exceeding 10% of
	the number of the issued Shares of the Company as
	at the date of passing this resolution

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	Ordinary Resolutions	Number of votes (%)
	For	Against
7.	To extend the general and unconditional mandate	701,096,000	1,000,000
	granted to the Directors under resolution no. 5	(99.86%)	(0.14%)
	above by an amount representing the number of
	the issued shares of the Company repurchased by
	the Company pursuant to general mandate under
	resolution no. 6 above (up to a maximum number
	equivalent to 10% of the number of the issued Shares
	of the Company as at the date of the passing of the
	said resolution no. 6)

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

By order of the Board

Chong Kin Group Holdings Limited

Zhang Jinbing

Chairman

Hong Kong, 26 August 2020

As at the date hereof, the Board comprises three executive Directors, namely Mr. Zhang Jinbing, Mr. Ni Biao and Mr. Yang Rui; one non-executive Director, Mr. Yan Haiting; and three independent non-executive Directors, namely Dr. Zhu Zhengfu, Dr. Li Yifei and Mr. Tam Ping Kuen Daniel.

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