Doyen International : VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2021

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DOYEN INTERNATIONAL HOLDINGS LIMITED

東 銀 國 際 控 股 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock Code: 668)

VOTING RESULTS OF ANNUAL GENERAL MEETING

HELD ON 4 MAY 2021

At the annual general meeting (the "AGM") of Doyen International Holdings Limited (the "Company") held on 4 May 2021, all the proposed resolutions as set out in the notice of AGM dated 23 March 2021 were taken by poll.

As at the date of AGM, the total number of issued shares of the Company was 1,274,038,550 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no shares entitling the holders 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") and no shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM.

No parties have stated their intention in the circular to the shareholders dated 23 March 2021 containing the notice of the AGM to vote against or abstain from voting on any of the 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 the respective resolutions put to the vote at the AGM:

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		Number of votes cast
		(Approximate percentage of
		total number of votes cast)	Total number of
	ORDINARY RESOLUTIONS	For	Against	votes cast
1	To receive, consider and adopt the audited	760,384,089	0	760,384,089
	consolidated financial statements and the reports	shares	share	shares
	of the directors and auditor of the Company for the	(100%)	(0%)
	year ended 31 December 2020.
2(1)(a)	To approve and re-elect Mr. Tai Xing as an	760,384,089	0	760,384,089
	executive director of the Company.	shares	share	shares
		(100%)	(0%)
2(1)(b)	To approve and re-elect Mr. Pan Chuan as a non-	760,384,089	0	760,384,089
	executive director of the Company.	shares	share	shares
		(100%)	(0%)
2(1)(c)	To approve and re-elect Mr. Chan Ying Kay as	760,384,089	0	760,384,089
	an independent non-executive director of the	shares	share	shares
	Company.	(100%)	(0%)
2(2)	To authorize the board of directors (the "Board")	760,384,089	0	760,384,089
	to fix the remuneration of the directors of the	shares	share	shares
	Company.	(100%)	(0%)
3	To re-appoint Baker Tilly Hong Kong Limited	760,384,089	0	760,384,089
	as the auditor of the Company for the ensuing	shares	share	shares
	year and to authorize the Board to fix their	(100%)	(0%)
	remuneration.
4(1)	To grant a general mandate to the directors of the	760,384,089	0	760,384,089
	Company to issue, allot and otherwise deal with	shares	share	shares
	additional shares of the Company not exceeding	(100%)	(0%)
	20% of the aggregate number of issued shares
	of the Company as at the date of passing this
	resolution 4(1).
4(2)	To grant a general mandate to the directors of the	760,384,089	0	760,384,089
	Company to repurchase the Company's shares not	shares	share	shares
	exceeding 10% of the aggregate number of issued	(100%)	(0%)
	shares of the Company as at the date of passing this
	resolution 4(2).
4(3)	To include the nominal amount of the shares	760,384,089	0	760,384,089
	repurchased by the Company under resolution	shares	share	shares
	4(2) to the mandate granted to the directors of the	(100%)	(0%)
	Company under resolution 4(1).

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On the basis of the votes set out above, all the above ordinary resolutions were duly passed.

By order of the Board

Doyen International Holdings Limited

Cho Chun Wai

Company Secretary and Executive Director

Hong Kong, 4 May 2021

As at the date of this announcement, the Board comprises Mr. Lo Siu Yu (Chairman), Mr. Tai Xing (Chief Executive Officer) and Mr. Cho Chun Wai as executive Directors; Ms. Luo Shaoying (Vice Chairman) and Mr. Pan Chuan as non-executive Directors; and Mr. Chan Ying Kay, Mr. Leung Kin Hong and Mr. Wang Jin Ling as independent non-executive Directors.

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