Holly Futures : (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 14 MAY 2021; (2) DISTRIBUTION OF 2020 FINAL DIVIDEND; (3) AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, THE EXISTING RULES OF PROCEDURES OF THE BOARD AND THE EXISTING RULES OF PROCEDURES OF THE GENERAL MEETING; AND (4) CHANGE OF AUDITORS

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Holly Futures

(a joint stock company incorporated in the People' s Republic of China with limited liability under the Chinese corporate name 弘業期貨股份有限公司 and carrying on business in Hong Kong as Holly Futures)

(Stock Code: 3678)

1. POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST
2. 1. 
      H SHAREHOLDERS' CLASS MEETING HELD ON 14 MAY 2021;
      1. DISTRIBUTION OF 2020 FINAL DIVIDEND;
   2. AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION,

THE EXISTING RULES OF PROCEDURES OF THE BOARD AND THE EXISTING RULES OF PROCEDURES OF THE GENERAL MEETING; AND

1. 1. CHANGE OF AUDITORS
2. POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 14 MAY 2021
   References are made (i) the circular of the Company dated 23 April 2021 (the "Circular"), (ii) the notices of the Company each dated 26 March 2021 regarding the 2020 annual general meeting (the "AGM"), 2021 first Domestic Shareholders' Class Meeting (the "Domestic Shareholders' Class Meeting") and the 2021 first H Shareholders' Class Meeting (the "H Shareholders' Class Meeting", together with the Domestic Shareholders' Class Meeting, the "Class Meetings") held on Friday, 14 May 2021, and (iii) the announcement of the Company dated 30 March 2021 in relation to the postponement of the AGM, Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting. Terms used but not defined in this announcement shall have the same meanings as defined in the Circular, unless the context requires otherwise.

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The Board is pleased to announce that the AGM and the Class Meetings were held at 2:00 p.m. on Friday, 14 May 2021 at Conference Room, 9/F, Holly Tower, No. 50 Zhonghua Road, Nanjing, the People's Republic of China.

As at the date of the AGM and the Class Meetings, the total number of Shares entitling the holders to attend and vote for or against or abstain the resolutions at the AGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting were 907,000,000 Shares, 657,300,000 Domestic Shares and 249,700,000 H Shares, respectively.

The Shareholders in attendance either in person or by proxy at the AGM, held a total of 649,363,887 Shares, representing approximately 71.59% of the Company's total Shares with voting rights. The holders of the Domestic Shares in attendance either in person or by proxy at the Domestic Shareholders' Class Meeting, held a total of 648,396,887 Domestic Shares, representing 98.65% of the Company's total Domestic Shares with voting rights. The holders of H Shares in attendance either in person or by proxy at the H Shareholders' Class Meeting, held a total of 967,000 H Shares, representing approximately 0.39% of the Company's total H Shares with voting rights. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions proposed at the AGM or the Class Meetings according to the requirements as set out in Rule

13.40 of the Listing Rules and no Shareholder was required to abstain from voting at the AGM or the Class Meetings. No party has stated his or her intention in the Circular to vote against the resolutions proposed at the AGM or the Class Meetings or to abstain from voting.

The AGM and the Class Meetings were legally and validly convened in compliance with the requirements of the Company Law of the PRC and the Articles of Association. All resolutions were put to vote by way of poll. The AGM and the Class Meetings were chaired by Ms. Zhou Jianqiu, an executive Director.

In compliance with the requirements of the Listing Rules, Computershare Hong Kong Investor Services Limited, the Company's H Share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking of the poll at the AGM and Class Meetings. Secretary of the Board of the Company and one Supervisor participated in the counting of the poll results.

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Poll results of the AGM

At the AGM, the following resolutions were considered and approved by way of poll, and the poll results of the votes are as follows:

	Number of votes cast and percentage of
AS SPECIAL RESOLUTIONS	total number of votes cast

		FOR	AGAINST	ABSTAIN
1. to consider and approve the proposal of the
Company's application of initial public offering
and listing of Renminbi Ordinary Shares (the "A
Shares") (the "A Share Offering"):
1.1	classes of shares	649,363,887	0	0
		(100%)	(0%)	(0%)
1.2	nominal value per share	649,363,887	0	0
		(100%)	(0%)	(0%)
1.3	proposed stock exchange for the listing of	649,363,887	0	0
	the A Shares	(100%)	(0%)	(0%)
1.4	proposed offering size	649,363,887	0	0
		(100%)	(0%)	(0%)
1.5	target subscriber	649,363,887	0	0
		(100%)	(0%)	(0%)
1.6	method of offering	649,363,887	0	0
		(100%)	(0%)	(0%)
1.7	pricing methodology	649,363,887	0	0
		(100%)	(0%)	(0%)
1.8	form of underwriting	649,363,887	0	0
		(100%)	(0%)	(0%)
1.9	conversion into a joint stock limited	649,363,887	0	0
	liability company with domestic and	(100%)	(0%)	(0%)
	overseas offering and listing of the shares
1.10	conversion of unlisted issued shares of the	649,363,887	0	0
	Company to A Shares	(100%)	(0%)	(0%)
1.11	valid period of the resolutions for the	649,363,887	0	0
	proposal of the A Share Offering	(100%)	(0%)	(0%)

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		Number of votes cast and percentage of
	AS SPECIAL RESOLUTIONS	total number of votes cast
		FOR	AGAINST	ABSTAIN
2.	to consider and approve the authorisation	649,363,887	0	0
	to the board (the "Board") of directors (the	(100%)	(0%)	(0%)
	"Directors") of the Company to deal with related
	matters in connection with the Company's
	application for the A Share Offering and the
	listing of the A Shares at its full discretion;
3.	to consider and approve the feasibility analysis	649,363,887	0	0
	report on the investment projects using the	(100%)	(0%)	(0%)
	proceeds from the A Share Offering
4.	to consider and approve the impacts and	649,363,887	0	0
	remedial measures on dilution of immediate	(100%)	(0%)	(0%)
	return from the A Share Offering
5.	to consider and approve the price stabilising plan	649,363,887	0	0
	for the A Shares within three years after the A	(100%)	(0%)	(0%)
	Share Offering
6.	to consider and approve the dividend return plan	649,363,887	0	0
	for the shareholders of the Company within three	(100%)	(0%)	(0%)
	years after the A Share Offering
7.	to consider and approve the public undertakings	649,363,887	0	0
	in documents in connection with the A Share	(100%)	(0%)	(0%)
	Offering
8.	to consider and approve the attribution of	649,363,887	0	0
	accumulated undistributed profits or accumulated	(100%)	(0%)	(0%)
	uncovered losses prior to the A Share Offering
	and the listing of the A Shares
9.	t o c o n s i d e r a n d a p p r o v e t h e p r o p o s e d	649,262,887	101,000	0
	formulation of the articles of association of the	(99.98%)	(0.02%)	(0%)
	Company with effect upon the A Share Offering
	and the listing of the A Shares

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				Number of votes cast and percentage of
	AS SPECIAL RESOLUTIONS	total number of votes cast
				FOR	AGAINST	ABSTAIN
10.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,363,887	0	0
	formulation of the rules of procedures of the	(100%)	(0%)	(0%)
	general meetings of the Company with effect
	upon the A Share Offering and the listing of the
	A Shares
11.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,262,887	101,000	0
	formulation of the rules of procedures of the	(99.98%)	(0.02%)	(0%)
	Board with effect upon the A Share Offering and
	the listing of the A Shares
12.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,363,887	0	0
	formulation of the rules of procedures of the	(100%)	(0%)	(0%)
	board of supervisors of the Company with effect
	upon the A Share Offering and the listing of the
	A Shares
13.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,262,887	101,000	0
	a m e n d m e n t s	t o	t h e e x i s t i n g a r t i c l e s o f	(99.98%)	(0.02%)	(0%)
	association of the Company
14.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,363,887	0	0
	amendments to the existing rules of procedures	(100%)	(0%)	(0%)
	of the general meeting of the Company
15.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,262,887	101,000	0
	amendments to the existing rules of procedures	(99.98%)	(0.02%)	(0%)
	of the Board
	AS ORDINARY RESOLUTIONS
16.	to consider and approve the report of the use of	649,363,887	0	0
	raised funds from the previous offering	(100%)	(0%)	(0%)
17.	t o c o n s i d e r	a n d	a p p r o v e t h e p r o p o s e d	649,363,887	0	0
	formulation of the related party transactions	(100%)	(0%)	(0%)
	management system with effect upon the A
	Share Offering and the listing of the A Shares

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