CSC Financial : (I) POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 19, 2021; AND (II) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6066)

• (I) POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY

  GENERAL MEETING HELD ON MARCH 19, 2021;

  AND

• (II) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to the circular of CSC Financial Co., Ltd. (the "Company") dated February 1, 2021 (the "Circular"). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.

(I) POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 19, 2021

The 2021 first extraordinary general meeting (the "EGM") of the Company was held at 9:30 a.m. on Friday, March 19, 2021 at Multi-function Hall, B1/F, Office Building of CSC Financial Co., Ltd., No. 188 Chaonei Avenue, Dongcheng District, Beijing, PRC. The EGM was convened in accordance with the Company Law and the Articles of Association.

The EGM was convened by the Board. No resolution was rejected or amended at the EGM, and no new resolution was proposed at the EGM for voting and approval.

As at the date of convening the EGM, the total number of issued Shares of the Company is 7,756,694,797 Shares (including 6,495,671,035 A Shares and 1,261,023,762 H Shares), which is the total number of Shares entitling the holders to attend and vote on the resolutions at the EGM. A total of 44 Shareholders and proxies, holding an aggregate of 5,589,256,255 Shares with voting rights of the Company, representing approximately 72.06% of the total Shares with voting rights of the Company, have attended the EGM.

To the best knowledge, information and belief of the Board after having made all reasonable enquiries, there were no restrictions on any Shareholders to cast votes on any of the resolutions at the EGM. None of the Shareholders has any material interest in the matters considered at the EGM and is required to abstain from voting at the EGM. There were no Shares of the Company entitling the holders to attend the EGM but abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. None of the Shareholders is required to abstain from voting on the resolutions proposed at the EGM in accordance with the Listing Rules. None of the Shareholders has stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the EGM resolutions at the EGM. All EGM resolutions were put to vote by way of poll.

The poll results in respect of the resolutions proposed at the EGM were as follows:

SPECIAL RESOLUTIONS	NO. OF SHARES VOTED
FOR	AGAINST	ABSTAIN
1.	To consider and approve the resolution on change of the Company's registered capital	5,587,884,955 (99.975465%)	1,371,300 (0.024535%)	0 (0%)
2.	To consider and approve the resolution on amendments to the Articles of Association and Rules of Procedures for Shareholders General Meetings	5,553,353,966 (99.357655%)	35,902,289 (0.642345%)	0 (0%)

As more than two-thirds (inclusive) of the votes were cast in favour of the above special resolutions, the above resolutions were duly passed by the Shareholders.

In compliance with the requirements of the Articles of Association and the Listing Rules, Computershare Hong Kong Investor Services Limited (the Company's H Share registrar), two representatives from the Company's Shareholders, one supervisor of the Company and one representative from Beijing Tian Yuan Law Firm (the Company's PRC legal advisers) acted as the scrutineers for the vote-taking at the EGM.

The lawyers of Beijing Tian Yuan Law Firm witnessed the 2021 first EGM of the Company and certified that the convening and holding procedures, qualification of the attendees and voting procedures of the EGM conformed to the requirements of PRC law, regulations and the Articles of Association; qualification of the attendees of on-site meetings of the EGM and qualification of the conveners are lawful and valid; the voting procedure and voting results of the EGM were lawful and valid.

(II) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to the Circular relating to, among other things, the proposed amendments to the Articles of Association published by the Company on February 1, 2021. The Board announces that such proposed amendments to the Articles of Association were duly approved by the Shareholders at the EGM. The Company will be in strict accordance with the regulations to complete the relevant record-filing procedures of the Articles of Association. For the full text of the amended Articles of Association, please refer to the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www. csc108.com). Shareholders of the Company should be aware that the English version of the Articles of Association is a translation from the Chinese version. The Chinese version of the Articles of Association shall prevail in the case of discrepancies and/or inconsistencies between the two versions.

By Order of the Board CSC Financial Co., Ltd.

Wang Changqing

Chairman

Beijing, the PRC

March 19, 2021

As at the date of this announcement, the executive Directors of the Company are Mr. WANG Changqing and Mr. LI Geping; the non-executive Directors of the Company are Mr. YU Zhongfu, Mr. WANG Xiaolin, Ms. ZHANG Qin, Ms. ZHU Jia, Mr. WANG Hao; and the independent non-executive Directors of the Company are Mr. FENG Genfu, Ms. ZHU Shengqin, Mr. DAI Deming, Mr. BAI Jianjun and Mr. LIU Qiao.