Greentech Technology International : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2020 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE

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GREENTECH TECHNOLOGY INTERNATIONAL LIMITED

綠 科 科 技 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00195)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 12 FEBRUARY 2020

AND

ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE

Reference is made to the circular of Greentech Technology International Limited (the ''Company''), the notice of the Extraordinary General Meeting (the ''EGM'') of the Company dated 2 January 2020, and the announcement (the ''Announcement'') of the Company dated 31 January 2020. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated.

POLL RESULTS OF THE EGM

As set out in the Announcement, the Company received a letter from the Requisitionist withdrawing the Requisition Notice and all Requisition Resolutions on 31 January 2020. In view of the withdrawal of the Requisition Notice and all Requisition Resolutions, the chairman of the EGM proposed to adjourn sine die the EGM (the ''Adjournment Resolution'') at the EGM.

Pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and the articles of association of the Company, voting of the Adjournment Resolution was taken by way of poll at the EGM held on 12 February 2020. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the poll at the EGM.

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As at the date of the EGM, the total number of issued ordinary Shares was 6,830,000,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Adjournment Resolution proposed at the EGM. There was no Share of holders that are required under the Listing Rules to abstain from voting at the EGM. Neither was there Share entitling the holder to attend and vote only against the Adjournment Resolution proposed at the EGM. Furthermore, there was no Share entitling the holder to attend the EGM and abstain from voting in favour of the Adjournment Resolution proposed at the EGM as required under Rule 13.40 of the Listing Rules.

The poll results in respect of the Adjournment Resolution were as follows:

Ordinary Resolution	Number of Votes (%)
For	Against
To adjourn sine die (i.e. indefinitely) the EGM	3,715,723,606	0
	(100%)	(0%)

As more than 50% of the votes were cast in favour of the Adjournment Resolution, the above resolution was duly passed as an ordinary resolution at the EGM.

By the order of the Board

Greentech Technology International Limited

XIE Yue

Executive Director

Hong Kong, 12 February 2020

As at the date of this announcement, the board of directors of the Company comprises five executive directors, namely, Mr. LI Dong, Mr. NIE Dong, Mr. WANG Chuanhu, Ms. XIE Yue and Ms. Sumiya Altantuya; two non-executive directors, namely, Tan Sri Dato' KOO Yuen Kim P.S.M., D.P.T.J. J.P (Mr. HSU Jing-Sheng as his alternate) and Mr. JIN Ye; and three independent non-executive directors, namely, Mr. CHI Chi Hung, Kenneth, Mr. ZENG Jin and Mr. DUAN Zhida.

Website: http://www.green-technology.com.hk

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