Min Xin : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019

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MIN XIN HOLDINGS LIMITED

閩 信 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 19 JUNE 2019

At the annual general meeting (the "AGM") of Min Xin Holdings Limited (the "Company") held on 19 June 2019, all the resolutions as set out in the notice of the AGM (the "Notice") dated 24 April 2019 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

The Company's Share Registrar, Tricor Standard Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results were as follows:-

		Number of votes
		(Approximate %)	Total
No.	Ordinary Resolutions			number of
		For	Against	votes
1.	To receive and consider the audited	353,331,113	3,353,643	356,684,756
	consolidated Financial Statements, the	(99.06%)	(0.94%)
	Report of the Directors and the
	Independent Auditor's Report for the
	year ended 31 December 2018.
2.	To declare a final dividend for the year	353,351,113	3,353,643	356,704,756
	ended 31 December 2018.	(99.06%)	(0.94%)

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			Number of votes
			(Approximate %)	Total
No.		Ordinary Resolutions			number of
			For	Against	votes
3.	(a)	To re-elect Mr CHEN Yu as an	352,509,113	4,195,643	356,704,756
		Executive Director of the Company.	(98.82%)	(1.18%)
	(b)	To re-elect Mr YANG Jingchao as a	352,545,113	4,159,643	356,704,756
		Non-executive Director of the	(98.83%)	(1.17%)
		Company.
	(c)	To re-elect Mr HON Hau Chit as a	349,792,695	6,912,061	356,704,756
		Non-executive Director of the	(98.06%)	(1.94%)
		Company.
	(d)	To re-elect Mr IP Kai Ming as an	352,509,113	4,195,643	356,704,756
		Independent Non-executive Director	(98.82%)	(1.18%)
		of the Company.
	(e)	To re-elect Mr CHEUNG Man Hoi	353,315,113	3,389,643	356,704,756
		as an Independent Non-executive	(99.05%)	(0.95%)
		Director of the Company.
4.	To authorise the Board of Directors to fix	352,545,113	4,159,643	356,704,756
	the Directors' remuneration.	(98.83%)	(1.17%)
5.	To re-appoint KPMG as Auditor of the	352,545,113	4,159,643	356,704,756
	Company and to authorise the Board of	(98.83%)	(1.17%)
	Directors to fix the Auditor's
	remuneration.
6.	To	give a general mandate to the	352,545,113	4,159,643	356,704,756
	Directors to repurchase shares of the	(98.83%)	(1.17%)
	Company.
7.	To	give a general mandate to the	349,770,695	6,934,061	356,704,756
	Directors to issue, allot and otherwise	(98.06%)	(1.94%)
	deal with additional shares of the
	Company.
8.	To extend the general mandate granted to	349,770,695	6,934,061	356,704,756
	the	Directors pursuant to Resolution	(98.06%)	(1.94%)
	No. 7 to issue additional shares of the
	Company.

Please refer to the Notice for the full texts of the above ordinary resolutions.

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

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As at the date of the AGM, the total number of shares of the Company in issue was 597,257,252, representing the total number of shares entitling the holders thereof to attend and vote on the resolutions at the AGM. There were no shares of the Company entitling the shareholders to attend and abstain from voting in favour 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 Shareholders were required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders has stated their intention in the circular dated 24 April 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.

By order of the Board

Min Xin Holdings Limited

CHEN Yu

Executive Director and General Manager

Hong Kong, 19 June 2019

As at the date of this announcement, the executive Directors of the Company are Messrs. YAN Zheng (Chairman), WANG Fei (Vice Chairman) and CHEN Yu; the non-executive Directors are Messrs. YANG Jingchao and HON Hau Chit; the independent non-executive Directors are Messrs. IP Kai Ming, CHEUNG Man Hoi and LEUNG Chong Shun.

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