Finsoft Financial Investment Holdngs : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019

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FINSOFT FINANCIAL INVESTMENT HOLDINGS LIMITED

匯 財 金 融 投 資 控 股 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8018)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 25 JUNE 2019

Reference is made to the circular of Finsoft Financial Investment Holdings Limited ("Company") dated

24 May 2019 ("Circular"). Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the resolutions ("Resolutions") as set out in the notice of the AGM ("Notice") were duly passed as ordinary resolutions of the Company by the Shareholders by way of poll at the AGM held on 25 June 2019.

As at the date of the AGM, there were a total of 1,260,582,340 Shares in issue. To the best of the Directors' knowledge, information and belief having made all reasonable enquiries, there was no restriction on any Shareholders to cast votes on any of the Resolutions and no Shareholder was required to abstain from voting on the same at the AGM under the GEM Listing Rules. As such, there were a total of 1,260,582,340 Shares, representing 100% of the issued share capital of the Company as at the date of the AGM, entitling the Shareholders to attend and vote on the Resolutions proposed at the AGM. None of the Shareholders was entitled to attend and abstain from voting in favour of the Resolutions proposed at the AGM pursuant to Rule 17.47A of the GEM Listing Rules. None of the Shareholders has stated his/ her/its intention in the Circular to vote against any of the Resolutions proposed or to abstain from voting at the AGM.

• for identification purposes only

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Full text of the Resolutions is set out in the Notice. The poll results of the Resolutions are as follows:

	Ordinary Resolutions	Number of votes (% )	Total number
	For	Against	of votes
1.	To receive and adopt the audited consolidated	313,875,000	84,690,000	398,565,000
	financial statements of the Company and its	(78.7513%)	(21.2487%)
	subsidiaries together with the reports of the
	Directors and the auditor of the Company for
	the year ended 31 December 2018.
2.	(a) To re-elect Ms. Lam Ching Yee as an	398,560,000	5,000	398,565,000
	executive Director.	(99.9987%)	(0.0013%)
	(b) To re-elect Ms. Lin Ting as an executive	398,560,000	5,000	398,565,000
	Director.	(99.9987%)	(0.0013%)
	(c) To re-elect Mr. Lo Yu Man as a non-	313,875,000	84,690,000	398,565,000
	executive Director.	(78.7513%)	(21.2487%)
	(d) To re-elect Ms. Lee Kwun Ling, May Jean	313,875,000	84,690,000	398,565,000
	as an independent non-executive Director.	(78.7513%)	(21.2487%)
3.	To authorise the Board to fix the Directors'	313,875,000	84,690,000	398,565,000
	remuneration.	(78.7513%)	(21.2487%)
4.	To re-appoint PKF Hong Kong Limited as the	313,875,000	84,690,000	398,565,000
	auditor of the Company and to authorise the	(78.7513%)	(21.2487%)
	Board to fix their remuneration.
5.	To grant the Repurchase Mandate (as defined	313,875,000	84,690,000	398,565,000
	in the Circular) to the Directors to repurchase	(78.7513%)	(21.2487%)
	shares of the Company in the manner as set out
	in resolution no. 5 of the Notice.
6.	To grant the Issue Mandate (as defined in the	313,870,000	84,695,000	398,565,000
	Circular) to the Directors to issue, allot and	(78.7500%)	(21.2500%)
	otherwise deal with additional shares of the
	Company in the manner as set out in resolution
	no. 6 of the Notice.

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	Ordinary Resolutions	Number of votes (% )	Total number
	For	Against	of votes
7.	To extend the Issue Mandate by adding to	313,875,000	84,690,000	398,565,000
	it such number of shares of the Company	(78.7513%)	(21.2487%)
	repurchased under the Repurchase Mandate in
	the manner as set out in resolution no. 7 of the
	Notice.

Note: The number of votes and percentage of the voting as stated above are based on the total number of Shares held by the Shareholders voted at the AGM in person, by authorised corporate representative(s) or by proxies.

As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions proposed at the AGM were duly passed by the Shareholders as ordinary resolutions of the Company.

Union Registrars Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.

On behalf of the Board

Finsoft Financial Investment Holdings Limited

Mr. Chan Wai Lung

Chairman

Hong Kong, 25 June 2019

As at the date of this announcement, the Board consists of Mr. Chan Wai Lung being an executive Director and the chairman of the Board, Ms. Lam Ching Yee, Ms. Lin Ting and Mr. Shi Shaowu being the executive Directors, Mr. Lo Yu Man being the non-executive Director, and Mr. Lam Kai Yeung, Ms. Lee Kwun Ling, May Jean and Mr. Zhong Shi being the independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the website of the GEM at www.hkgem.com for a minimum period of seven days from the date of its publication and on the Company's website at www.finsofthk.com.

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