Affluent Partners : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2020

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AFFLUENT PARTNERS HOLDINGS LIMITED

錢 唐 控 股 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1466)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 10 SEPTEMBER 2020

Reference is made to the circular (the ''Circular'') and notice of annual general meeting (the ''Notice of AGM'') of Affluent Partners Holdings Limited (the ''Company'') both dated 30 July 2020. Capitalised terms used herein shall have the same meanings as those defined in the Circular and the Notice of AGM unless defined otherwise herein.

The Board is pleased to announce that the resolutions as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the AGM.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for vote-taking at the AGM. The poll results in respect of all the proposed resolutions are as follows:

	Ordinary Resolutions	Number of Votes (%)
For	Against
1.	To receive and consider the audited financial	91,089,703	0
	statements and the reports of the Directors and the	(100%)	(0%)
	independent auditor of the Company for the year
	ended 31 March 2020.

• For identification purposes only

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			Ordinary Resolutions	Number of Votes (%)
			For	Against
2.	(A)	(i)	To re-elect Mr. CHENG Chi Kin as an	91,089,703	0
			executive Director	(100%)	(0%)
		(ii)	To re-elect Mr. CHEUNG Sze Ming as an	91,089,703	0
			executive Director	(100%)	(0%)
		(iii) To re-elect Mr. LAI Yat Yuen as an	91,089,703	0
			independent non-executive Director	(100%)	(0%)
	(B) To authorise the Board of Directors to fix the	91,089,703	0
	Directors' remuneration.	(100%)	(0%)
3.	To re-appoint Moore Stephens CPA Limited as the	91,089,703	0
	independent auditor of the Company and to authorise	(100%)	(0%)
	the Board of Directors to fix its remuneration.
4.	To grant a general mandate to the Directors of the	91,089,703	0
	Company to allot, issue and deal with addition shares	(100%)	(0%)
	of the Company up to 20% of the aggregate number
	of shares in issue of the Company.
5.	To grant a general mandate to the Directors of the	91,089,703	0
	Company to repurchase shares of the Company up to	(100%)	(0%)
	10% of the aggregate number of shares in issue of the
	Company.
6.	To extend the general mandate to the Directors of the	91,089,703	0
	Company to issue shares by the additional thereto of	(100%)	(0%)
	the aggregate nominal amount of shares repurchased
	by the Company.

As over 50% of the votes were cast in favour of each of the above ordinary resolutions, all the above ordinary resolutions were duly approved and passed by the Shareholders.

As at the date of the AGM, the total number of issued shares of the Company of HK$0.02 each was 221,984,964, which was the total number of shares of the Company entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There was no restriction on any Shareholders to cast votes on any of the resolutions at the AGM.

By order of the Board

AFFLUENT PARTNERS HOLDINGS LIMITED

Cheng Chi Kin

Chairman and Executive Director

Hong Kong, 10 September 2020

As at the date of this announcement, the Board comprises Mr. Cheng Chi Kin (Chairman), Mr. Leung Alex and Mr. Cheung Sze Ming as executive Directors; and Mr. Lai Yat Yuen, Mr. Lee Kin Keung and Mr. Leung Ka Kui, Johnny as independent non-executive Directors.

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