Synertone Communication : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

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協 同 通 信 集 團 有 限 公 司

Synertone Communication Corporation

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1613)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 28 AUGUST 2020

The Board is pleased to announce that all resolutions proposed at the AGM held on 28 August 2020 were duly passed by the Shareholders by way of poll.

Reference is made to the circular of Synertone Communication Corporation (the "Company") dated 28 July 2020 setting out, inter alia, the notice of annual general meeting (the "AGM") of the Company held on 28 August 2020 (the "Notice").

The board (the "Board") of directors of the Company (the "Directors") is pleased to announce that all resolutions proposed at the AGM, as set out in the Notice, were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed and acted as the scrutineer for the purpose of vote-taking at the AGM.

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The poll results of the AGM are as follows:

		Number of Shares
	Ordinary Resolutions	(approximate %)
		For	Against
1. To receive and adopt the audited consolidated	435,048,958	0
	financial statements and the reports of the	(100.00%)	(0.00%)
	Directors and the auditor of the Company for the
	year ended 31 March 2020.
2.	To re-appoint HLB Hodgson Impey Cheng	435,048,958	0
	Limited as the auditor of the Company and to	(100.00%)	(0.00%)
	authorise the Board to fix its remuneration.
3.	(a) To re-elect Mr. Han Weining as Director.	435,048,958	0
		(100.00%)	(0.00%)
	(b) To re-elect Mr. Lam Ying Hung Andy as	435,048,958	0
	Director	(100.00%)	(0.00%)
4. To authorise the Board to fix the remuneration of	435,048,958	0
	the Directors.	(100.00%)	(0.00%)
5A.	To grant a general mandate to the Directors to	435,048,958	0
	repurchase shares of the Company.	(100.00%)	(0.00%)
5B.	To grant a general mandate to the Directors to	435,038,078	10,880
	issue, allot and deal with new shares of the	(99.99%)	(0.01%)
	Company.
6.	To approve the addition of an amount representing	435,038,078	10,880
	the aggregate number of shares of the Company	(99.99%)	(0.01%)
	mentioned in resolution numbered 5A to the
	aggregate number of shares of the Company that
	may be issued pursuant to resolution numbered
	5B.

As all or a majority of the votes were cast in favour of each of the above resolutions, all resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.

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As at the date of the AGM, the total number of issued shares of the Company was 1,032,363,200 shares, which was the total number of shares entitling the Shareholders to attend and vote on the resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.

By order of the Board

Synertone Communication Corporation

Han Weining

Executive Director and Chief Executive Officer

Hong Kong, 28 August 2020

As at the date of this announcement, the executive Director is Mr. Han Weining; and the independent non-executive Directors are Mr. Lam Ying Hung Andy, Mr. Wang Chen and Ms. Li Mingqi.

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