A Living Services : POLL RESULTS OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2020

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A-LIVING SERVICES CO., LTD. *

雅居樂雅生活服務股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3319)

POLL RESULTS OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING

HELD ON 16 SEPTEMBER 2020

References are made to the circular (the "Circular") and the notice (the "Notice", together with the Circular, the "EGM Documents") of A-Living Services Co., Ltd. (the "Company") dated 31 July 2020 in relation to the 2020 third extraordinary general meeting of the Company (the "EGM"). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the EGM Documents.

2020 THIRD EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that the EGM was held at Conference Room, 33/F, Agile Center, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, PRC at 2:30 p.m. on Wednesday, 16 September 2020.

As at the date of the EGM, the total number of issued Shares was 1,333,334,000 H Shares which was the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions proposed at the EGM as set out in Rule 13.40 of the Listing Rules and no Shareholders has stated his or her intention in the EGM Documents to vote against or to abstain from voting on the resolutions proposed at the EGM. All the proposed resolutions as set out in the Notice were put to vote by way of a poll.

The EGM was legally and validly convened in compliance with the requirements of the Company Law of the People's Republic of China and the Articles of Association.

Tricor Investor Services Limited, the Company's H Share Registrar, was appointed as the scrutineer for the purpose of vote-taking at the EGM.

Shareholders (including their proxies and authorised representatives), holding a total of 1,170,784,443 Shares and representing approximately 87.81% of the total number of issued Shares, were present at the EGM.

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POLL RESULTS

The poll results of the proposed resolutions are as follows:

	SPECIAL RESOLUTIONS	Number of votes (%)
	For	Against		Abstain
1.	To consider and approve the proposed change of	1,170,784,443	0		0
	name of the Company as set out in the circular of	(100%)	(0%)		(0%)
	the Company dated 31 July 2020.
2.	Conditional upon the passing of the special	1,170,750,693	0		0
	resolution numbered 1, to consider and approve the	(100%)	(0%)		(0%)
	proposed amendments to the articles of association
	of the Company as set out in the circular of the
	Company dated 31 July 2020.

The reason for the difference ("Shares Difference") between the total number of Shares with voting rights represented by the Shareholders attending the EGM in person or by proxy (i.e. 1,170,784,443 Shares) and the total number of Shares voted for special resolution numbered 2 is that the proxy form deposited by HKSCC Nominees Limited indicated that no voting instruction was received in respect of the Shares Difference and HKSCC Nominees Limited had not authorized the chairman of the EGM to vote or abstain at his discretion required under Note 2 of Rule 13.38 of the Listing Rules. Therefore, the Shares Difference were not counted towards the total number of Shares with voting rights represented by the Shareholders attending the EGM in person or by proxy.

In respect of each of the above special resolutions numbered 1 to 2, as more than two-thirds of the votes of the voting Shareholders (including their proxies and authorised representatives) were cast in favour of each of these resolutions, all these resolutions were duly passed as special resolutions.

The Proposed Change of Company Name is subject to the satisfaction of the conditions as set out in the Circular. Thereafter, the Company will carry out all necessary filing procedures with the Companies Registry in Hong Kong. The Articles of Association is subject to and conditional upon the passing of the Proposed Change of Company Name. Further announcement will be made by the Company to inform the Shareholders of the effective date of the Proposed Change of Company Name.

By Order of the Board

A-Living Services Co., Ltd.

LI Dalong

Executive Director, President (General Manager) and

Chief Executive Officer

Hong Kong, 16 September 2020

As at the date of this announcement, the Board comprises eight members, being Mr. Chan Cheuk Hung^ (Co- chairman), Mr. Huang Fengchao^ (Co-chairman), Mr. Li Dalong^ (President (General Manager) and Chief Executive Officer), Mr. Wei Xianzhong^^, Ms. Yue Yuan^^, Mr. Wan Kam To^^^, Ms. Wong Chui Ping Cassie

^^^ and Mr. Wang Peng^^^.

• Executive Directors

• Non-executiveDirectors

• Independent Non-executive Directors * for identification purposes only

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