Goldin Financial : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 2021

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.

GOLDIN FINANCIAL HOLDINGS LIMITED 高 銀 金 融（集 團）有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 530)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 24 FEBRUARY 2021

The board ("Board") of directors ("Director(s)") of Goldin Financial Holdings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 24 February 2021 (the "AGM"), all the resolutions ("Resolutions") proposed at the AGM were duly passed by the shareholders ("Shareholders") of the Company by way of poll, as required by The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for vote-taking at the AGM. The poll results in respect of the Resolutions are as follows:

Ordinary Resolutions	Number of Votes (%)
For	Against
1.	To receive and consider the audited financial statements, the reports of the Directors and the independent auditor of the Company for the year ended 30 June 2020.	3,538,798,618 (99.9999%)	5 (0.0001%)
2.(i)	(a) To re-elect Mr. Zhou Xiaojun as an executive Director.	3,538,798,618 (99.9999%)	5 (0.0001%)
(b) To re-elect Hon. Shek Lai Him Abraham (GBS, JP) as an independent non-executive Director.	3,538,798,618 (99.9999%)	5 (0.0001%)
(c) To re-elect Ms. Gao Min as an independent non-executive Director.	3,538,790,618 (99.9998%)	8,005 (0.0002%)
2.(ii)	To authorise the Board to fix the Directors' remuneration.	3,538,798,618 (99.9999%)	5 (0.0001%)
3.	To re-appoint Messrs. Ernst & Young as the independent auditor of the Company and to authorise the Board to fix their remuneration.	3,538,798,618 (99.9999%)	5 (0.0001%)
Ordinary Resolutions	Number of Votes (%)
For	Against
4.	To give a general mandate to the Directors to allot, issue and deal with shares ("Shares") of the Company (Ordinary Resolution no.4 of the Notice of AGM).	3,538,790,618 (99.9998%)	8,005 (0.0002%)
5.	To give a general mandate to the Directors to repurchase Shares (Ordinary Resolution no.5 of the Notice of AGM).	3,538,798,618 (99.9999%)	5 (0.0001%)
6.	To extend the general mandate to issue Shares by adding the number of Shares repurchased by the Company (Ordinary Resolution no.6 of the Notice of AGM).	3,538,790,618 (99.9998%)	8,005 (0.0002%)

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

As at the date of the AGM, the issued share capital of the Company comprised 6,990,651,992 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. There were no Shares entitling the Shareholders (i) to attend and abstain from voting in favour of the Resolutions at the AGM under Rule 13.40 of the Listing Rules; and (ii) to be required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM.

None of the Shareholders have stated their intention in the Company's circular dated 21 January 2021 to vote against or to abstain from voting on any of the Resolutions at the AGM.

By order of the Board Goldin Financial Holdings Limited 高 銀 金 融（集 團）有 限 公 司*

Hui Wai Man, Shirley

Executive Director

Hong Kong, 24 February 2021

As at the date of this announcement, the Board comprises Mr. Pan Sutong, JP (Chairman), Mr. Zhou Xiaojun, Mr. Huang Rui and Ms. Hui Wai Man, Shirley as the Executive Directors; and Hon. Shek Lai Him Abraham (GBS, JP), Mr. Wong Wai Leung Joseph, Mr. Tang Yiu Wing and Ms. Gao Min as the Independent Non-executive Directors respectively.

* for identification purposes only