Get Nice Financial : POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM

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GET NICE FINANCIAL GROUP LIMITED

結 好 金 融 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1469)

POLL RESULTS OF THE RESOLUTIONS

PROPOSED AT THE AGM

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

POLL RESULTS OF THE AGM

Reference is made to the circular ("AGM Circular") of Get Nice Financial Group Limited ("Company") dated 22 July 2020 to the shareholders of the Company regarding the resolutions proposed at the annual general meeting of the Company ("AGM") held on 24 August 2020 at 10:30 a.m. Terms used herein shall have the same meanings as defined in the AGM Circular unless the context requires otherwise.

As at the date of the AGM, there were a total of 2,500,000,000 Shares in issue, representing the total number of Shares entitling the Shareholders to attend and vote for or against all the proposed resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the Shareholders to abstain from voting at the AGM under the Listing Rules. No parties were indicated in the AGM Circular that they intended to vote against or to abstain from voting on any resolution at the AGM.

The Company's Hong Kong branch share registrar, Tricor Secretaries Limited, was appointed as the scrutineer for the vote-taking at the AGM.

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The Board is pleased to announce that all the following resolutions were duly passed by the Shareholders by way of poll at the AGM:

		Number of shares voted
	ORDINARY RESOLUTIONS	(approximate %)
		For		Against
1.	To receive, consider and adopt the audited	2,283,184,498		18,750
	consolidated financial statements and the	(99.99%)		(0.01%)
	reports of the directors and the auditor of the
	Company for the year ended 31 March 2020.
2.	To declare a final dividend for the year ended	2,283,178,499		24,749
	31 March 2020.	(99.99%)		(0.01%)
3A.	(i) To re-elect Ms. Ng Yau Kuen, Carmen as	2,283,178,499		24,749
	an independent non-executive director.	(99.99%)		(0.01%)
	(ii) To re-elect Mr. Cheung Chi Kong, Ronald	2,283,178,499		24,749
	as an independent non-executive director.	(99.99%)		(0.01%)
3B.	To authorise the board of Directors to fix the	2,283,178,499		24,749
	Directors' remuneration.	(99.99%)		(0.01%)
4.	To re-appoint Mazars CPA Limited as the	2,283,178,499		24,749
	auditor of the Company and to authorise the	(99.99%)		(0.01%)
	board of Directors to fix their remuneration.
5A.	To grant a general mandate to the Directors to	2,283,178,499		24,749
	repurchase the Company's shares.	(99.99%)		(0.01%)
5B.	To grant a general mandate to the Directors to	2,274,759,051		8,444,197
	allot, issue and deal with Company's shares.	(99.63%)		(0.37%)
5C.	To extend the general mandate granted to the	2,274,759,051		8,444,197
	Directors to issue the Company's shares by the	(99.63%)		(0.37%)
	number of the Company's shares repurchased.
		By order of the Board
	Get Nice Financial Group Limited
		Hung Hon Man
		Chairman

Hong Kong, 24 August 2020

As at the date of this announcement, the executive directors of the Company are Mr. Shum Kin Wai, Frankie (Managing Director) and Mr. Hung Sui Kwan (Chief Executive Officer). The non-executive director of the Company is Mr. Hung Hon Man (Chairman). The independent non-executive directors of the Company are Ms. Ng Yau Kuen, Carmen, Mr. Cheung Chi Kong, Ronald and Mr. Chan Ka Kit.

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