Chuang Consortium International : POLL RESULTS OF ANNUAL GENERAL MEETING ON 18 SEPTEMBER 2020

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(Incorporated in Bermuda with limited liability)

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 Consortium International 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 30 July 2020.

As at the date of the AGM, the total number of issued shares of the Company was 1,672,553,104 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 30 July 2020 to vote against or to abstain from voting on any of the Resolutions at the AGM.

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The Company's Hong Kong branch share registrar, Tricor Standard 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	1,092,369,187	2,609,369	1,094,978,556
	consolidated financial statements	and	the	(99.76%)	(0.24%)
	reports of the directors and the auditor for the
	year ended 31 March 2020.
2(a).	To re-elect Mr. Richard Hung Ting Ho as an	1,092,292,807	2,629,369	1,094,922,176
	executive director.			(99.76%)	(0.24%)
2(b).	To re-elect Miss Ann Li Mee Sum as an	1,092,292,807	2,629,369	1,094,922,176
	executive director.			(99.76%)	(0.24%)
2(c).	To re-elect Mr. Abraham Shek Lai Him as an	1,054,797,077	40,125,099	1,094,922,176
	independent non-executive director.			(96.34%)	(3.66%)
2(d).	To re-elect Mr. Fong Shing Kwong as an	1,092,292,807	2,629,369	1,094,922,176
	independent non-executive director.			(99.76%)	(0.24%)
2(e).	To re-elect Mr. Tony Tse Wai Chuen as an	1,092,292,807	2,629,369	1,094,922,176
	independent non-executive director.			(99.76%)	(0.24%)
2(f).	To authorize the Board to fix the remuneration	1,092,169,187	2,609,369	1,094,778,556
	of the directors.			(99.76%)	(0.24%)
3.	To re-appoint PricewaterhouseCoopers as the	1,092,369,167	2,609,369	1,094,978,536
	auditor and to authorize the Board to fix its	(99.76%)	(0.24%)
	remuneration.
4(A).	To give a general mandate to the	directors	to	1,092,369,187	2,609,369	1,094,978,556
	repurchase shares of the Company.			(99.76%)	(0.24%)
4(B).	To give a general mandate to the directors to	1,054,649,057	40,273,119	1,094,922,176
	allot, issue and deal with additional shares of	(96.32%)	(3.68%)
	the Company.
4(C).	To extend the general mandate granted to the	1,054,649,057	40,273,119	1,094,922,176
	directors to issue shares by the number of	(96.32%)	(3.68%)
	shares repurchased.

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 Consortium International Limited

Albert Chuang Ka Pun

Chairman and Managing Director

Hong Kong, 18 September 2020

As at the date of this announcement, Mr. Albert Chuang Ka Pun, Mr. Richard Hung Ting Ho, Mr. Chong Ka Fung, Miss Ann Li Mee Sum, Mrs. Candy Kotewall Chuang Ka Wai, Mr. Geoffrey Chuang Ka Kam and Mr. Chan Chun Man are the Executive Directors of the Company, and Mr. Abraham Shek Lai Him, Mr. Fong Shing Kwong, Mr. Yau Chi Ming, Mr. David Chu Yu Lin and Mr. Tony Tse Wai Chuen are the Independent Non-Executive Directors of the Company.

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