A Living Smart City Services : POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2021

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A-LIVING SMART CITY SERVICES CO., LTD. *

雅生活智慧城市服務股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3319)

POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

HELD ON 13 APRIL 2021

References are made to the circular (the "Circular") and the notice (the "Notice", together with the Circular, the "EGM Documents") of A-Living Smart City Services Co., Ltd. (the "Company") dated 26 February 2021 in relation to the 2021 first extraordinary general meeting of the Company (the "EGM"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the EGM Documents.

2021 FIRST EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that the EGM was held at Conference Room, 33/F, Agile Center, 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, PRC at 3:00 p.m. on Tuesday, 13 April 2021.

As at the date of the EGM, the total number of issued Shares was 1,333,334,000 H Shares which was the total number of Shares entitling the holders to attend and vote on the resolution proposed at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolution proposed at the EGM as set out in Rule 13.40 of the Listing Rules and no A-Living Shareholders was required under the Listing Rules to abstain from voting at the EGM. No A-Living Shareholders has stated his or her intention in the EGM Documents to vote against or to abstain from voting on the resolution proposed at the EGM. All the proposed resolution as set out in the Notice was put to vote by way of a poll.

The EGM was legally and validly convened in compliance with the requirements of the Company Law of the People's Republic of China and the Articles of Association.

Tricor Investor Services Limited, the share registrar of the H Shares of the Company, was appointed as the scrutineer for the purpose of vote-taking at the EGM.

A-Living Shareholders (including their proxies and authorised representatives), holding a total of 1,074,967,666 Shares and representing approximately 80.62% of the total number of issued Shares, were present at the EGM.

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POLL RESULTS

The poll results of the proposed resolution are as follows:

	SPECIAL RESOLUTION	Number of votes (%)
	For	Against	Abstain
1.	To approve, confirm and ratify the acquisition agreement	1,074,461,466	0	506,200
	(the "New CMIG PM Agreement") dated 12 December	(99.95%)	(0%)	(0.05%)
	2019, the supplemental agreement (the "Supplemental
	Agreement") dated 30 November 2020 and the second
	supplemental agreement (the "Second Supplemental
	Agreement") dated 22 February 2021 entered into
	between 天 津 雅 潮 企 業 管 理 諮 詢 有 限 公 司 (Tianjin
	Yachao Enterprise Management Consulting Co., Ltd.*)
	(the "Purchaser") and 廣東豐信盈隆股權投資合夥企
	業 ( 有 限 合 夥 ) (Guangdong Fengxin Yinglong Equity
	Investment Partnership (Limited Partnership)*) (the
	"Vendor"), pursuant to which the Purchaser has
	conditionally agreed to acquire, and the Vendor has
	conditionally agreed to dispose of the 60% equity interest
	in 民 瑞 物 業 服 務 ( 上 海 ) 有 限 公 司 (Minrui Property
	Management (Shanghai) Co., Ltd.*) at the total
	consideration of RMB344,250,000 and the transactions
	contemplated; and to authorise the directors of A-Living
	to do all such acts, deeds and things and to sign, execute
	and deliver all such documents as they may, in their
	absolute discretion, consider necessary, desirable or
	expedient to give effect, determine, revise, supplement or
	complete any matters relating to or in connection with the
	New CMIG PM Agreement, the Supplemental
	Agreement, the Second Supplemental Agreement and the
	transactions contemplated thereunder, details of which are
	set out in the notice convening the EGM dated 26 February
	2021.

In respect of the above special resolution, as more than two-thirds of the votes of the voting ALiving Shareholders (including their proxies and authorised representatives) were cast in favour of the resolution, the resolution was duly passed as a special resolution.

By Order of the Board

A-Living Smart City Services Co., Ltd.

LI Dalong

Executive Director, President (General Manager) and

Chief Executive Officer

Hong Kong, 13 April 2021

As at the date of this announcement, the Board comprises eight members, being Mr. Chan Cheuk Hung^ (Co- chairman), Mr. Huang Fengchao^ (Co-chairman), Mr. Li Dalong^ (President (General Manager) and Chief Executive Officer), Mr. Wei Xianzhong^^, Ms. Yue Yuan^^, Mr. Wan Kam To^^^, Ms. Wong Chui Ping Cassie

^^^ and Mr. Wang Peng^^^.

• Executive Directors

• Non-executiveDirectors

• Independent Non-executive Directors * for identification purposes only

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