Global Digital Creations : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED

環球數碼創意控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 8271)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 23 MAY 2019

AND

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Reference is made to the circular dated 29 March 2019 (the "Circular"), the notice of annual general meeting dated 29 March 2019 (the "AGM Notice") and the announcement dated 15 May 2019 (the "Announcement") of Global Digital Creations Holdings Limited (the "Company"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The Board is pleased to announce that all the resolutions (except resolution numbered 2 which was withdrawn and not voted upon as disclosed in the Announcement) set out in the AGM Notice contained in the Circular were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 23 May 2019.

The Company's Hong Kong branch share registrar and transfer office, Tricor Standard Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking. The poll results in respect of the resolutions (except resolution numbered 2) as set out in the AGM Notice are as follows:

		Number of votes (%)	Total
	ORDINARY RESOLUTIONS	For	Against	number
		of votes cast
1.	To receive and consider the Company's	619,195,426	0	619,195,426
	audited consolidated financial statements,	(100%)	(0%)
	report of the directors and the independent
	auditor's report for the year ended 31
	December 2018.
2.	To re-elect Mr. Jin Guo Ping as an executive	N/A	N/A	N/A
	director of the Company. (Not Voted Upon)
3.	To re-elect Prof. Japhet Sebastian Law as an	619,195,426	0	619,195,426
	independent non-executive director of the	(100%)	(0%)
	Company.

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4.	To re-elect Mr. Lam Yiu Kin as an	619,195,426	0	619,195,426
	independent non-executive director of the	(100%)	(0%)
	Company.
5.	To authorise the Board to fix the	619,195,426	0	619,195,426
	remuneration of the Directors.	(100%)	(0%)
6.	To re-appoint Messrs. Deloitte Touche	619,195,426	0	619,195,426
	Tohmatsu as the auditor of the Company	(100%)	(0%)
	and to authorise the Board to fix its
	remuneration.
7.	To grant a general mandate to the Directors	619,195,426	0	619,195,426
	to allot, issue and deal with Shares for a	(100%)	(0%)
	number not exceeding 20% of the total
	issued Shares.
8.	To grant a general mandate to the Directors	619,195,426	0	619,195,426
	to repurchase Shares for a number not	(100%)	(0%)
	exceeding 10% of the total issued Shares.
9.	To extend the general mandate granted to	619,195,426	0	619,195,426
	the Directors to allot, issue and deal with	(100%)	(0%)
	additional Shares for a number not
	exceeding the number of Shares
	repurchased by the Company.

As more than 50% of the votes were cast in favour of each of the above resolutions (except resolution numbered 2 which was withdrawn and not voted upon), all the resolutions (except resolution numbered 2) were duly passed as ordinary resolutions at the Annual General Meeting.

As at the date of the Annual General Meeting, the total number of issued Shares was 1,518,255,540 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour as set out in Rule 17.47A of the GEM Listing Rules and no Shareholders were required under the GEM Listing Rules to abstain from voting at the Annual General Meeting. No parties have stated their intention in the Circular to vote against or to abstain from voting on any resolutions at the Annual General Meeting.

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

As disclosed in the Announcement, Mr. Jin Guo Ping retired from the position of an executive Director and ceased to be the deputy managing director and a member of the executive committee of the Company on 23 May 2019. Following the retirement of Mr. Jin Guo Ping, the members of the Board and the memberships of the four Board committees of the Company are as follows:

Members of the Board

Executive Directors

Ms. Cheng Xiaoyu (Chairman and Managing Director)

Mr. Xu Liang

Non-executive Director

Mr. Chen Zheng (Deputy Chairman)

Independent Non-executive Directors

Mr. Kwong Che Keung, Gordon

Prof. Japhet Sebastian Law

Mr. Lam Yiu Kin

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Memberships of the four Board committees

Board Committee	Executive	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee	Committee
Ms. Cheng Xiaoyu	C		C	VC
Mr. Xu Liang	M		M	M
Mr. Chen Zheng
Mr. Kwong Che Keung,		C	M	M
Gordon
Prof. Japhet Sebastian Law		M	M	C
Mr. Lam Yiu Kin		M	M	M

Notes:

C - Chairman of the relevant Board committees

VC - Vice Chairman of the relevant Board committees

M - Member of the relevant Board committees

By Order of the Board

Global Digital Creations Holdings Limited

Cheng Xiaoyu

Chairman and Managing Director

Hong Kong, 23 May 2019

As at the date of this announcement, the Board comprises Ms. Cheng Xiaoyu (Chairman and Managing Director) and Mr. Xu Liang as Executive Directors; Mr. Chen Zheng (Deputy Chairman) as Non-executive Director; Mr. Kwong Che Keung, Gordon, Prof. Japhet Sebastian Law and Mr. Lam Yiu Kin as 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 GEM website at www.hkgem.comfor at least 7 days from the date of its posting and on the Company's website at www.gdc-world.com.

• For identification purpose only

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