361 DEGREES INTERNATIONAL : Announcements and Notices - Results of Annual General Meeting Held on 27 April 2018

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361 Degrees International Limited 361 度 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1361)

RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018

The Board is pleased to announce the results of the poll taken at the annual general meeting of 361 Degrees International Limited (the ''Company'') for the year ended 31 December 2017 held on 27 April 2018 (the ''AGM'').

Reference is made to the circular (the ''Circular'') and notice of the AGM of the Company both dated 20 March 2018 (the ''Notice''). Unless otherwise defined therein, terms used in this announcement shall have the same meanings as defined in the Circular and the Notice.

The AGM was successfully convened on 27 April 2018 at 1804A, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong. At the AGM, voting on all the resolutions (the ''Resolutions'') as set out in the Notice were conducted by poll.

The Board is pleased to announce that all ordinary resolutions proposed at the AGM, as set out in the Notice, were duly passed by way of poll.

The voting results in respect of the Resolutions at the AGM were as follows:

Ordinary Resolutions

For Against

• 1. To receive and consider the audited financial statements and the reports of the directors (the ''Directors'') and the auditors (the ''Auditors'') of the Company for the year ended 31 December 2017.

• 2. To declare a final dividend of HK3.6 cents (equivalent to approximately RMB3.0 cents) per Share for the year ended 31 December 2017.

  • (i) To re-elect Mr. Ding Huihuang as a director of the Company (the ''Director'').

  • (ii) To re-elect Mr. Ding Huirong as a Director.

  • (iii) To re-elect Mr. Wang Jiabi as a Director.

• 3(B). To authorize the board of directors of the Company (''the Board'') to fix the remuneration of the directors of the Company.

  1,587,708,334

  (100.00%)

• 4. To re-appoint KPMG as the auditors of the Company and to authorize the Board to fix their remuneration.

  1,587,708,334

  (100.00%)

• 5. To grant a general mandate to the Directors to buy back the Shares.

  1,580,082,334

  (99.52%)

• 6. To grant a general mandate to the Directors to allot, issue and deal with the Shares.

  1,414,999,051

  (89.12%)

• 7. To extend a general mandate granted to the Directors to issue Shares by the number of Shares bought back.

1,450,358,742

(91.35%)

Note:

Please refer to the Notice for the full version of the above resolutions.

As more than 50% of the votes cast were in favour of each of resolution Nos. 1 to 7, all the Resolutions were duly passed at the AGM.

As at the date of the AGM, the issued share capital of the Company comprised of 2,067,602,000 shares, which was the total number of shares entitling the holders to attend and vote for or against any Resolutions at the AGM. There were no shares entitling the holders to attend and vote only against any Resolutions at the AGM.

In accordance with rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Computershare Hong Kong Investor Services Limited, Hong Kong Share Registrar of the Company, acted as the scrutineer for the purpose of the vote-taking at the AGM.

By order of the Board

361 Degrees International Limited

Ding Huihuang

Chairman

Hong Kong, 27 April 2018

As at the date of this announcement, the Directors are:

Executive Directors: Mr. Ding Wuhao, Mr. Ding Huihuang (Chairman), Mr. Ding Huirong and Mr. Wang Jiabi

Independent non-executive Directors: Mr. Tsui Yung Kwok, Dr. Liao Jianwen and Mr. Li Yuen Fai Roger.