Besunyen : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

碧生源控股有限公司

BESUNYEN HOLDINGS COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 926)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 15 SEPTEMBER 2020

The board (the "Board") of directors (the "Directors") of Besunyen Holdings Company Limited (the "Company") is pleased to announce that at the extraordinary general meeting of the Company held on 15 September 2020 (the "EGM"), the proposed resolution (the "Resolution") as set out in the notice of the EGM dated 28 August 2020 (the "Notice") was duly passed by the shareholders of the Company by way of poll. The poll results in respect of the Resolution are as follows:

	No. of votes
Ordinary Resolution	(approximate %)
	For	Against
To approve the terms of and the transactions	836,489,356	0
contemplated under the Equity Transfer Agreement dated	(100.000000%)	(0.000000%)
14 August 2020 in respect of the Disposal and all matters
ancillary or incidental thereto as set out in the resolution
of the Notice

As at the date of the EGM, the number of total issued shares of the Company was 1,630,207,820, which was also the number of total shares entitling the holders to attend and vote on the Resolution at the EGM. There were no shares entitling the holder to attend and abstain from voting in favour of the Resolution at the EGM 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"). There were no shares the holder of which is required under the Listing Rules to abstain from voting on the Resolution at the EGM. No parties have stated their intention in the circular of the Company dated 28 August 2020 to vote against the Resolution or to abstain from voting at the EGM.

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Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

By order of the Board

Besunyen Holdings Company Limited

Zhao Yihong

Chairman and Chief Executive Officer

Hong Kong, 15 September 2020

As at the date of this announcement, the executive Directors are Mr. Zhao Yihong (Chairman and Chief Executive Officer) and Ms. Gao Yan (Vice Chairman); the non-executive Director is Mr. Zhuo Fumin; and the independent non-executive Directors are Mr. Ren Guangming, Mr. He Yuanping and Mr. Fu Shula.

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