Chuang China Investments : POLL RESULTS OF ANNUAL GENERAL MEETING ON 18 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.

I

POLL RESULTS OF ANNUAL GENERAL MEETING ON

18 SEPTEMBER 2020

The Board is pleased to announce that at the AGM held on 18 September 2020, all the Resolutions were duly passed by the shareholders of the Company attending and voting at the AGM either in person or by proxy or by their duly authorized representatives by way of poll.

The board of directors (the ''Board'') of Chuang's China Investments Limited (the ''Company'') is pleased to announce that at the annual general meeting (the ''AGM'') of the Company held on 18 September 2020, all proposed resolutions (the ''Resolutions'') were duly passed by the shareholders of the Company attending and voting at the AGM either in person or by proxy or by their duly authorized representatives by way of poll.

The full text of the Resolutions were set out in the notice of the AGM dated 28 July 2020.

As at the date of the AGM, the total number of issued shares of the Company was 2,348,835,316 which was the total number of shares entitling the shareholders to attend and vote on the Resolutions at the AGM. There were no shares entitling the shareholders 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 shares requiring shareholders under the Listing Rules to abstain from voting the Resolutions at the AGM. None of the shareholders has stated their intention in the Company's circular dated 28 July 2020 to vote against or to abstain from voting on any of the Resolutions at the AGM.

- 1 -

The Company's Hong Kong branch share registrar, Tricor Progressive Limited, was appointed and acted as the scrutineer for the vote-taking at the AGM. The results of the voting on the Resolutions are as follows:

			No. of votes and percentage
		Ordinary Resolutions	based on total no. of	Total no. of
		votes cast (Approximate %)	votes cast
			For	Against
1.	To receive and consider the audited consolidated	1,470,349,832	300,000	1,470,649,832
	financial statements and the reports of the directors and	(99.98%)	(0.02%)
	the auditor for the year ended 31 March 2020.
2(a).	To re-elect Mr. Sunny Pang Chun Kit as an executive	1,470,349,832	300,000	1,470,649,832
	director.	(99.98%)	(0.02%)
2(b).	To re-elect Mr. Dominic Lai as a non-executive	1,470,349,832	300,000	1,470,649,832
	director.	(99.98%)	(0.02%)
2(c).	To re-elect Mr. Abraham Shek Lai Him as an	1,427,439,484	43,210,348	1,470,649,832
	independent non-executive director.	(97.06%)	(2.94%)
2(d).	To re-elect Dr. Eddy Li Sau Hung as an independent	1,470,349,832	300,000	1,470,649,832
	non-executive director.	(99.98%)	(0.02%)
2(e).	To authorize the Board to fix the remuneration of the	1,470,349,832	300,000	1,470,649,832
	directors.	(99.98%)	(0.02%)
3.	To	re-appoint PricewaterhouseCoopers as the auditor	1,470,349,832	300,000	1,470,649,832
	and to authorize the Board to fix its remuneration.	(99.98%)	(0.02%)
4(A).	To	give a general mandate to the directors to	1,470,349,832	300,000	1,470,649,832
	repurchase shares of the Company.	(99.98%)	(0.02%)
4(B).	To	give a general mandate to the directors to allot,	1,427,439,483	43,210,349	1,470,649,832
	issue and deal with additional shares of the Company.	(97.06%)	(2.94%)
4(C).	To	extend the general mandate granted to the directors	1,427,439,483	43,210,349	1,470,649,832
	to issue shares by the number of shares repurchased.	(97.06%)	(2.94%)

As more than 50% of the votes were cast in favour of each of the Resolutions nos. 1 to 4(C), Resolutions nos. 1 to 4(C) were duly passed as ordinary resolutions of the Company.

By order of the Board of

Chuang's China Investments Limited

Chong Ka Fung

Managing Director

Hong Kong, 18 September 2020

As at the date of this announcement, Mr. Albert Chuang Ka Pun, Miss Ann Li Mee Sum, Mr. Chong Ka Fung, Mr. Sunny Pang Chun Kit, Mr. Geoffrey Chuang Ka Kam and Mr. Neville Charles Kotewall are the Executive Directors of the Company, Mr. Dominic Lai is the Non-Executive Director of the Company, and Mr. Abraham Shek Lai Him, Mr. Andrew Fan Chun Wah, Dr. Eddy Li Sau Hung and Dr. Ng Kit Chong are the Independent Non- Executive Directors of the Company.

- 2 -