ArtGo : Announcements and Notices -

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ARTGO HOLDINGS LIMITED

雅 高 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 3313)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 30 JUNE 2021

At the annual general meeting (the ''AGM'') of ArtGo Holdings Limited (the ''Company'') held on 30 June 2021, all the proposed resolutions as set out in the notice of the AGM dated

28 May 2021 were taken by poll. The poll results are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To consider and adopt the audited consolidated	619,616,782	0
	financial statements of the Company and its	(100.000%)	(0.000%)
	subsidiaries and the reports of the directors and
	independent auditor for the year ended 31
	December 2020.
2.	To re-elect Ms. Wu Jing as an executive director	619,606,782	10,000
	of the Company.	(99.998%)	(0.002%)
3.	To re-elect Mr. Wan Jian as an executive	619,616,782	0
	director of the Company.	(100.000%)	(0.000%)
4.	To re-elect Mr. Gu Weiwen as an executive	619,616,782	0
	director of the Company.	(100.000%)	(0.000%)
5.	To re-elect Mr. Zhai Feiquan as an independent	619,616,782	0
	non-executive director of the Company.	(100.000%)	(0.000%)
6.	To authorise the board of directors of the	619,616,782	0
	Company to fix the remuneration of directors of	(100.000%)	(0.000%)
	the Company.
7.	To re-appoint Ernst & Young as auditor and to	619,616,782	0
	authorise the board of directors to fix their	(100.000%)	(0.000%)
	remuneration.

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
8.	To give a general mandate to the directors to	619,616,782	0
	repurchase shares of the Company not exceeding	(100.000%)	(0.000%)
	10% of the total number of issued shares of the
	Company as at the date of passing of this
	resolution.
9.	To give a general mandate to the directors to	619,606,772	10,010
	issue, allot and deal with additional shares of	(99.998%)	(0.002%)
	the Company not exceeding 20% of the total
	number of issued shares of the Company as at
	the date of passing of this resolution.
10.	To extend the general mandate granted to the	619,606,772	10,010
	directors to issue, allot and deal with additional	(99.998%)	(0.002%)
	shares of the Company by the aggregate number
	of shares repurchased by the Company.
11.	To refresh the scheme mandate limit up to 10%	619,606,772	10,010
	of the number of shares of the Company as at	(99.998%)	(0.002%)
	the date of passing the resolution.

Note: The full text of Resolutions 8 to 11 is set out in the notice of the AGM dated 28 May 2021.

Notes:

1. As all or a majority of the votes were cast in favour of each of the resolutions numbered 1 to 11, all resolutions were duly passed as ordinary resolutions.
2. As at the date of the AGM, the total number of shares of the Company in issue was 4,368,767,501 shares.
3. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 4,368,767,501 shares.
4. There were no shares entitling the holder 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'').
5. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
6. None of the shareholders of the Company have stated their intention in the Company's circular dated 28 May 2021 to vote against or to abstain from voting on any of the resolutions at the AGM.

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1. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board

ArtGo Holdings Limited

Wu Jing

Chairman and Executive Director

Shanghai, the People's Republic of China, 30 June 2021

As at the date of this announcement, the executive Directors are Mr. Gu Weiwen, Mr. Zhang Jian, Ms. Wu Jing and Mr. Wan Jian; the non-executive Director is Mr. Gu Zengcai; and the independent non-executive Directors are Ms. Lung Yuet Kwan, Mr. Hui Yat On and Mr. Zhai Feiquan.

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