Aac Technologies : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24TH MAY, 2019

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2018)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 24TH MAY, 2019

The board of directors (the "Board") of AAC Technologies Holdings Inc. (the "Company") is pleased to announce that at the annual general meeting of the Company held on 24th May, 2019 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM dated 23rd April 2019 (the "AGM Notice") were duly passed by the shareholders of the Company by way of poll.

As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 1,212,500,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM 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 holder of shares was required under the Listing Rules to abstain from voting at the AGM.

The poll results are set out as follows:

		Number of Votes (%) Note 1
	Ordinary Resolutions	For	Against
1.	To receive and consider the audited consolidated
	Financial Statements, the Directors' Report and the	918,539,734	54,000
	Independent Auditor's Report for the year ended 31st	(99.994121%)	(0.005879%)
	December, 2018.
2.	To declare a final dividend of HK$1.03 per share for	918,716,734	1,000
	the year ended 31st December, 2018.	(99.999891%)	(0.000109%)

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3.	(a)	To re-elect Mr. Pan Benjamin Zhengmin as	865,018,031	51,799,703
		executive Director.	(94.350054%)	(5.649946%)
	(b)	To re-elect Ms. Wu Ingrid Chun Yuan as	864,577,931	52,239,803
		non-executive Director.	(94.302051%)	(5.697949%)
	(c)	To re-elect Mr. Peng Zhiyuan as	917,541,962	1,175,772
		independent non-executive Director.	(99.872020%)	(0.127980%)
	(d)	To re-elect Mr. Zhang Hongjiang as	917,355,495	1,362,239
		independent non-executive Director.	(99.851724%)	(0.148276%)
	(e)	To authorize the board of Directors to fix	918,139,773	15,745
		the Directors' fees.	(99.998285%)	(0.001715%)
4.	To re-appoint Messrs. Deloitte Touche Tohmatsu	917,775,018	800,750
	as auditors of the Company and authorize the	(99.912827%)	(0.087173%)
	board of Directors to fix their remuneration.
5.	To grant a general mandate to the Directors to	626,186,677	292,531,057
	issue shares (ordinary resolution set out in item 5	(68.158767%)	(31.841233%)
	of the notice of annual general meeting).Note 2
6.	To grant a general mandate to the Directors to
	repurchase shares (ordinary resolution set out in	918,310,984	1,500
	item	6 of the notice of annual general	(99.999837%)	(0.000163%)
	meeting).Note 2
7.	To extend the general mandate to issue new
	shares by addtion thereto the shares repurchased	623,350,869	282,831,899
	by the Company (ordinary resolution set out in	(68.788647%)	(31.211353%)
	item	7 of the notice of annual general
	meeting).Note 2

Notes:

1. All percentages rounded to 6 decimal places.
2. The full text of the resolutions nos. 5 to 7 are set out in the AGM Notice.

As a majority of the votes were cast in favour of each of the ordinary resolution nos. 1 to 7, all such ordinary resolutions were duly passed.

Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, acted as the scrutineer for the poll at the AGM.

On behalf of the Board

AAC Technologies Holdings Inc.

Koh Boon Hwee

Chairman

Hong Kong, 24th May, 2019

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2018)

The directors of the Company as at the date of this announcement are:

Executive Directors:	Mr. Pan Benjamin Zhengmin
	Mr. Mok Joe Kuen Richard
Independent Non-executive Directors:	Mr. Koh Boon Hwee
	Mr. Au Siu Cheung Albert
	Mr. Poon Chung Yin Joseph
	Mr. Kwok Lam Kwong Larry
	Mr. Peng Zhiyuan
	Mr. Zhang Hongjiang
Non-executive Director:	Ms. Wu Ingrid Chun Yuan

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