Lee's Pharmaceutical Holdings Limited : - Annual General Meeting Held on 21 May 2020, Poll Results

The poll results in respect of the resolutions proposed at the Annual General Meeting (the 'AGM') of Lee's Pharmaceutical Holdings Limited (the 'Company') held on 21 May 2020.

As at the date of the AGM, the total number of ordinary shares of the Company in issue was 588,125,343 Shares, being the total number of Shares entitling the holders thereof (the 'Shareholders') to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the 'Listing Rules'). There were no Shareholders that are required under the Listing Rules to abstain from voting.

HLM CPA Limited, the Company's auditor, acted as scrutineers for the poll at the AGM.

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