Hengxin Technology : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2021

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H E N G X I N T E C H N O L O G Y L T D .

亨 鑫 科 技 有 限 公 司 *

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability)

(Stock Code: 1085)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 27 APRIL 2021

The Board is pleased to announce that all the proposed resolutions set out in the notice convening

the AGM were duly passed by way of poll at the AGM held on 27 April 2021.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The board (the ''Board'') of directors (the ''Director(s)'') of Hengxin Technology Ltd. (the "Company'', together with its subsidiaries, collectively, the ''Group'') is pleased to announce the results of the poll conducted in respect of the resolutions proposed at the annual general meeting of the Company held on 27 April 2021 (the ''AGM'') as follows.

				Number of shares voted
	ORDINARY RESOLUTIONS		(approximate %)
				For		Against
1	Directors'	Report and	Audited	133,799,308		0
	Financial Statements for the financial	(100%)		(0%)
	year ended 31 December 2020
	together with the Auditors' Report
	prepared in accordance to the
	International	Financial	Reporting
	Standards

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

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2	Directors'	Report and	Audited	133,799,308	0
	Financial Statements for the financial	(100%)	(0%)
	year ended 31 December 2020
	together with the Auditors' Report
	prepared in accordance to the
	Singapore	Financial	Reporting
	Standards (International)

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

3	Declaration of the proposed final	133,799,308	0
	dividend of RMB0.0158 per share for	(100%)	(0%)
	the financial year ended 31 December
	2020

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

4	Re-election of Mr. Xu Guoqiang as an	133,799,308	0
	Executive Director (Note 1)	(100%)	(0%)

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

5	Re-election of Dr. Li Jun as an	133,799,308	0
	Independent Non-Executive Director	(100%)	(0%)
	(Note 2)

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

6	Re-election of Mr. Pu Hong as an	133,799,308	0
	Independent Non- Executive Director	(100%)	(0%)
	(Note 3)

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

7	Approval of Directors' fee amounting	133,799,308	0
	to HK$1,858,000 for the financial year	(100%)	(0%)
	ending 31 December 2021

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

8	Re-appointment of KPMG as the	133,799,308	0
	Auditors in Hong Kong and to	(100%)	(0%)
	authorise the Directors to fix their
	remuneration

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

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9	Re-appointment of Messrs KPMG	133,799,308	0
	LLP as the Auditors in Singapore and	(100%)	(0%)
	to authorise the Directors to fix their
	remuneration

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

10	Adoption of the Proposed Share Issue	133,799,308	0
	Mandate (Note 4)	(100%)	(0%)

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

11	Adoption of the Proposed Share	133,799,308	0
	Purchase Mandate (Note 4)	(100%)	(0%)

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

Notes:

1. Mr. Xu Guoqiang will, upon re-election, remain as an Executive Director and a member of the Remuneration Committee of the Company and he will be considered as non-independent.
2. Dr. Li Jun will, upon re-election, remain as an Independent Non-Executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and Nominating Committee of the Company and he will be considered as independent.
3. Mr. Pu Hong will, upon re-election, remain as an Independent Non-Executive Director and a member of each of the Audit Committee, Remuneration Committee and Nominating Committee of the Company and he will be considered as independent
4. For full text of the relevant resolution, please refer to the Company's circular dated 24 March 2021, which can be viewed at and downloaded from the websites of the Company (www.hengxin.com.sg) and Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk).

The total number of shares entitling the shareholders of the Company to attend and vote on the above resolutions was 388,000,000 shares, which is the total number of shares of the Company in issue as at the date of the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and no shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM. No parties have indicated in the circular of the Company dated 24 March 2021 containing the notice of AGM that they intend to vote against or to abstain from voting on any of the resolutions at the AGM.

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The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, acted as

scrutineer for the vote-taking at the AGM.

By Order of the Board

Hengxin Technology Ltd.

Cui Wei

Chairman

Hong Kong, 27 April 2021

As at the date of this announcement, the executive directors of the Company are Mr. Du Xiping and Mr. Xu Guoqiang; the non-executive directors of the Company are Mr. Cui Wei and Ms. Zhang Zhong; and the independent non -executive directors of the Company are Mr. Tam Chi Kwan Michael, Dr. Li Jun and Mr. Pu Hong.

• For identification purpose only

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