Goldlion : POLL RESULTS 2021 ANNUAL GENERAL MEETING HELD ON 14TH MAY 2021

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GOLDLION HOLDINGS LIMITED

金 利 來 集 團 有 限 公 司

(Incorporated in Hong Kong under the Hong Kong Companies Ordinance)

(Stock code: 00533)

POLL RESULTS

2021 ANNUAL GENERAL MEETING

HELD ON 14TH MAY 2021

The Board of Directors of Goldlion Holdings Limited (the "Company") is pleased to announce that at the 2021 Annual General Meeting of the Company held on 14th May 2021 (the "2021 AGM"), a poll was demanded by Chairman of the 2021 AGM in accordance with the Company's Articles of Association for voting on all proposed resolutions as set out in the Notice of Annual General Meeting dated 13th April 2021. All resolutions were duly approved by shareholders of the Company by way of poll. Computershare Hong Kong Investor Services Limited, the Shares Registrar of the Company, acted as scrutineer for the poll at the

2021 AGM. The poll results in respect of the resolutions proposed at the 2021 AGM were as follows:

	Ordinary Resolutions		No. of Votes ( % )
		For	Against
1	To receive and adopt the audited accounts and reports of the Directors and of	7 3 3	, 8 5 8 , 7 4 6	6 , 0 0 0
	the auditors of the Company for the year ended 31st December 2020.	( 9 9 . 9 9 9 2 % )	( 0 . 0 0 0 8 % )
	The resolution was duly passed as an ordinary resolution.
2	To approve a final dividend in respect of the year ended 31st December	7 3 3	, 8 6 4 , 7 4 6	0
	2020.	( 1 0 0 . 0 0 0 0 % )	( 0 . 0 0 0 0 % )
	The resolution was duly passed as an ordinary resolution.
3(a)	To re-elect Mr. Ngan On Tak as an independent non-executive Director.	7 3 3	, 7 1 9 , 7 4 6	1 4 5 , 0 0 0
		( 9 9 . 9 8 0 2 % )	( 0 . 0 1 9 8 % )
	The resolution was duly passed as an ordinary resolution.
3(b)	To re-elect Mr. Ng Ming Wah, Charles as a non-executive Director.	7 3 3 , 4 6 0 , 7 4 6	4 0 4 , 0 0 0
		( 9 9 . 9 4 4 9 % )	( 0 . 0 5 5 1 % )
	The resolution was duly passed as an ordinary resolution.
3(c)	To authorize the Board of Directors to fix the remuneration of Directors.	6 7 1 , 1 3 1 , 4 9 6	6 2 , 7 3 3 , 2 5 0
		( 9 1 . 4 5 1 7 % )	( 8 . 5 4 8 3 % )
	The resolution was duly passed as an ordinary resolution.

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4	To re-appoint Messrs. PricewaterhouseCoopers as auditors of the Company	7 3 3	, 8 5 8 , 7 4 6		6 , 0 0 0
	and to authorize the Board of Directors to fix their remuneration.	( 9 9 . 9 9 9 2 % )	( 0	. 0 0 0 8 % )
	The resolution was duly passed as an ordinary resolution.
5	To grant a general mandate to the Directors to repurchase Shares (ordinary	7 3 3 , 7 6 4 , 7 4 6	1 0 0 , 0 0 0
	resolution numbered 5 as set out in the Notice of Annual General Meeting).	( 9 9 . 9 8 6 4 % )	( 0	. 0 1 3 6 % )
	The resolution was duly passed as an ordinary resolution.
6	To grant a general mandate to the Directors to issue, allot and deal with new	6 3 6 , 3 7 4 , 7 0 0	9 7	, 4 9 0 , 0 4 6
	Shares (ordinary resolution numbered 6 as set out in the Notice of Annual	( 8 6 . 7 1 5 5 % )	( 1 3 . 2 8 4 5 % )
	General Meeting).
	The resolution was duly passed as an ordinary resolution.
7	To extend the general mandate to issue, allot and deal with new Shares to	6 3 6 , 3 7 4 , 7 0 0	9 7	, 4 9 0 , 0 4 6
	include any Shares repurchased by the Company (ordinary resolution	( 8 6 . 7 1 5 5 % )	( 1 3 . 2 8 4 5 % )
	numbered 7 as set out in the Notice of Annual General Meeting).
	The resolution was duly passed as an ordinary resolution.

As at the date of the 2021 AGM, the total number of shares of the Company in issue was 982,114,035 shares, which was the total number of shares entitling the holders thereof to attend and vote for or against all resolutions. There were no shares entitling the holder to attend and vote only against any resolution at the 2021 AGM.

BOARD OF DIRECTORS

As at the date of this announcement, the Directors of the Company comprise Mr. Tsang Chi Ming, Ricky and Madam Wong Lei Kuan as executive Directors; Mr. Ng Ming Wah, Charles as a non-executive Director; and Dr. Lau Yue Sun, Mr. Li Ka Fai, David and Mr. Ngan On Tak as independent non-executive Directors.

By order of the Board

Kam Yiu Kwok

Company Secretary

Hong Kong, 14th May 2021

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