Coolpad : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2021

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.

COOLPAD GROUP LIMITED

酷 派 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2369)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 14 MAY 2021

Reference is made to the circular (the "Circular") of Coolpad Group Limited (the "Company") and the notice (the "Notice") of extraordinary general meeting of the Company each dated 27 April 2021. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in each of the Circular and the Notice.

The board (the "Board") of directors (the "Directors" each, a "Director") of the Company announces that at the extraordinary general meeting of the Company held on 14 May 2021 (the "EGM"), the proposed resolution as set out in the Notice was duly passed by way of voting by poll. The poll results of the EGM are as follows:

	ORDINARY RESOLUTION	Number of Votes (%)
FOR	AGAINST
1.	To approve the Cooperation Agreement.	2,357,434,793	0
		(100%)	(0%)

Remarks:

1. As a majority of the votes were cast in favour of the resolution, the ordinary resolution was duly passed.
2. The total number of Shares in issue: 7,201,599,480 Shares.
3. The total number of Shares entitling the holder to attend and vote for or against the resolution at the EGM: 7,201,599,480 Shares.

- 1 -

1. The total number of shares entitling the holder to attend and vote only against the resolution at the EGM: Nil.
2. None of the Shareholders have stated their intention in the Circular to vote against the resolution at the EGM.
3. None of the Shareholders is required to abstain from voting on the resolution at the EGM.
4. Computershare Hong Kong Investor Services Limited, the share registrar of the Company, acted as the scrutineer for the vote-taking at the EGM.

By order of the Board

Coolpad Group Limited

Chen Jiajun

Executive Director

Chief Executive Officer

Chairman

Hong Kong, 14 May 2021

As at the date of this announcement, the executive Directors are Mr. Chen Jiajun, Mr. Ma Fei, Mr. Xu Yibo and Mr. Lam Ting Fung Freeman; the non-executive Directors are Mr. Liang Rui and Mr. Ng Wai Hung; the independent non-executive Directors are Dr. Huang Dazhan, Mr. Xie Weixin, Mr. Chan King Chung and Mr. Guo Jinghui.

- 2 -