Global Strategic : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018

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ᐑଢ኷ଫණྠϞࠢʮ̡

GLOBAL STRATEGIC GROUP LIMITED ᐑଢ኷ଫණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 16 NOVEMBER 2018

The Board is pleased to announce that the Resolution as set out in the Notice was duly passed by the Shareholders by way of poll at the EGM held on 16 November 2018.

Reference is made to the circular (the "Circular") of Global Strategic Group Limited (the "Company") incorporating the notice (the "Notice") of the extraordinary general meeting (the "EGM") of the Company dated 26 October 2018. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the ordinary resolution (the "Resolution") as set out in the Notice was duly passed by the Shareholders by way of poll at the EGM held on 16 November 2018.

The total number of Shares entitling the Shareholders to attend and vote for or against the Resolution was 6,517,200,000, representing the entire issued share capital of the Company as at the date of the EGM.

In addition, there were no Shares entitling the holders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 17.47A of the GEM Listing Rules.

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

Details of the poll results of the EGM are set out below:

ORDINARY RESOLUTION	NUMBER OF VOTES (%)
	FOR	AGAINST
To approve the Share Consolidation of every five (5) issued ordinary shares of HK$0.005 each in the share capital of the Company into one (1) ordinary share of HK$0.025 each in the share capital of the Company (Note)	1,574,530,440 (99.99%)	11,600 (0.01%)

Note: Full text of the Resolution was set out in the Notice.

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

By order of the Board Global Strategic Group Limited

Cheung Tuen Ting

Executive Director and Chief Executive Officer

Hong Kong, 16 November 2018

As at the date of this announcement, the executive Directors are Mr. Cheung Tuen Ting (Chief Executive Officer), Mr. Wu Guoming, Mr. Long Wenming, Mr. Chen Hualiang and Mr. Han Leiping; and the independent non-executive Directors are Ms. Kwan Sin Yee, Mr. Leung Oh Man, Martin, Mr. Sun Zhi Jun and Ms. Huang Yu Jun.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website atwww.hkgem.comon the "Latest Company Announcements" page for at least 7 days from the day of its posting and the Company's website atwww.globalstrategicgroup.com.hk.