Fu Shou Yuan International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2021

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Fu Shou Yuan International Group Limited

福 壽 園 國 際 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1448)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 25 MAY 2021

Reference is made to the circular of Fu Shou Yuan International Group Limited (the ''Company'') dated 21 April 2021 (the ''Circular''). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.

At the AGM held on 25 May 2021, poll voting was demanded by the chairman of the AGM for voting on all the proposed resolutions, as set out in the notice of AGM dated 21 April 2021.

As at the date of the AGM, the total number of issued shares of the Company was 2,320,366,422 shares of US$0.01 each, which was the total number of Shares entitling the holders to attend and vote on the resolutions at the AGM. No Shareholders are required under the Listing Rules to abstain from voting at the AGM.

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The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM were as follows:

			ORDINARY RESOLUTIONS			No. of Votes (%)
					For	Against
1.	To receive, consider and adopt the audited	1,192,984,661	1,003,018
	consolidated financial statements of the	(99.915994%)	(0.084006%)
	Company and its subsidiaries and the reports of
	the directors of the Company (the ''Directors'')
	and auditor of the Company for the year ended 31
	December 2020.
2.	To declare a final dividend of HK5.53 cents for	1,193,987,661	18
	the year ended 31 December 2020.			(99.999998%)	(0.000002%)
3.	(A) To	re-elect	Mr. Tan Leon Li-an	as	an	1,132,279,617	61,708,062
		executive Director.					(94.831767%)	(5.168233%)
	(B)	To	re-elect	Mr.	Lu	Hesheng	as	a	1,172,990,249	20,997,430
		non-executive Director.				(98.241403%)	(1.758597%)
	(C)	To re-elect Ms. Zhou Lijie as a non-executive	1,172,990,249	20,997,430
		Director.						(98.241403%)	(1.758597%)
	(D) To	re-elect	Mr.	Chen	Qunlin	as	an	1,184,216,185	9,771,494
		independent non-executive Director.			(99.181608%)	(0.818392%)
	(E)	To re-elect Mr. Chen Xin as an independent	1,193,987,661	18
		non-executive Director.				(99.999998%)	(0.000002%)
4.	To authorize the board of Directors (the ''Board'')	1,144,675,114	49,312,565
	to fix remuneration of the Directors.			(95.869927%)	(4.130073%)
5.	To re-appoint Deloitte Touche Tohmatsu as the	1,193,987,661	18
	auditor of the Company and authorize the Board	(99.999998%)	(0.000002%)
	to fix remuneration of auditor.
6.	To give a general and unconditional mandate to	1,013,223,372	180,764,307
	the Directors to allot, issue and deal with	(84.860455%)	(15.139545%)
	additional shares not exceeding 20% of the
	number of issued shares of the Company.
7.	To give a general and unconditional mandate to	1,191,482,661	2,505,018
	the Directors to repurchase shares not exceeding	(99.790197%)	(0.209803%)
	10% of the number of issued shares of the
	Company.

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	ORDINARY RESOLUTIONS	No. of Votes (%)
For	Against
8.	To extend the authority given to the Directors	1,013,920,941	180,066,738
	pursuant to the ordinary resolution No. 6 to issue	(84.918878%)	(15.081122%)
	shares by adding to the number of issued shares of
	the Company the number of shares repurchased
	under the ordinary resolution No. 7.

As more than 50% of votes were casted in favour of each of the above ordinary resolutions numbered 1 to 8, all of the above ordinary resolutions were duly passed as ordinary resolutions.

The Company will distribute the final dividend of HK5.53 cents per Share for the year ended 31 December 2020 (the ''Dividend'') to Shareholders whose names appear on the register of members of the Company on 21 June 2021. The dividend warrants will be posted on 30 June 2021 by ordinary mail to Shareholders who are entitled to receive the Dividend at their own risk.

By order of the Board

Fu Shou Yuan International Group Limited

BAI Xiaojiang

Chairman and Executive Director

Hong Kong, 25 May 2021

As at the date of this announcement, the executive Directors are Mr. Bai Xiaojiang, Mr. Tan Leon Li-an and Mr. Wang Jisheng; the non-executive Directors are Mr. Lu Hesheng, Mr. Huang James Chih-cheng and Ms. Zhou Lijie; and the independent non-executive Directors are Mr. Chen Qunlin, Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun and Mr. Chen Xin.

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