Haitian International : VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2021

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HAITIAN INTERNATIONAL HOLDINGS LIMITED

海 天 國 際 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1882)

VOTING RESULT AT EXTRAORDINARY GENERAL MEETING

HELD ON 6 JANUARY 2021

Reference is made to the circular dated 16 December 2020 (the "Circular") issued by Haitian International Holdings Limited (the "Company") to the shareholders of the Company. Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

At the EGM, voting on the proposed resolution was by poll.

As at the date of the EGM, the total number of issued shares in the Company was 1,596,000,000 shares. Premier Capital Management (PTC) Ltd., Cambridge Management Consultants (PTC) Ltd., Fiery Force Inc., Mr. Zhang Jianming together with Haitian Asset Management Limited and Lordachieve Investments Ltd., Sino Thrill International Limited, Broad Commend Limited, Ocean Violet Limited, Ms. Zhang Xiaofei and Grace Triumph Limited, being the holders of 327,042,016, 187,794,203, 493,000, 8,169,000, 1,000,000, 520,000, 200,000, 277,000 and 270,000 shares of the Company, respectively, abstained from voting on the resolution at the EGM. The total number of shares entitling the Independent Shareholders to vote on the resolution at the EGM was 1,070,234,781 shares.

Save as above, there was no share entitling the shareholder to attend and abstain from voting in favour of the resolution proposed at the EGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. No shareholder has indicated in the Circular that he/she/it intends to abstain from voting on or vote against the resolution proposed at the EGM.

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

		Number of Votes
	Resolution proposed at the EGM	(approximate %)
		For	Against
(i)	the 2021 Framework Agreement dated 27 November	532,570,626	0
	2020 entered into between 海天塑機集團有限公司	(100%)	(0%)
	(Haitian Plastics Machinery Group Co., Ltd.*) and
	寧波海天驅動有限公司 (Ningbo Haitian Driving
	Systems Co., Ltd.*) and the continuing connected
	transactions contemplated thereunder and the related
	annual caps be and are hereby approved, ratified and
	confirmed; and
(ii)	any one Director be and is hereby authorised for and
	on behalf of the Company to execute the aforesaid
	agreement and all such other documents, instruments
	and agreements and to do all acts or things
	deemed by him/her to be necessary or expedience
	to implement and/or give effect to the aforesaid
	agreement and all transactions contemplated
	thereunder, and to agree to any amendment to any of
	the terms of such agreement which in the opinion of
	the Director is/are in the interests of the Company
	and in accordance with the Listing Rules.

On the basis of the votes set out above, the above resolution was duly passed as an ordinary resolution at the EGM.

By order of the board of

HAITIAN INTERNATIONAL HOLDINGS LIMITED

Mr. Zhang Jingzhang

Chairman

Ningbo, PRC, 6 January 2021

As at the date of this announcement, the Executive Directors of the Company are Mr. Zhang Jingzhang, Mr. Zhang Jianming, Mr. Zhang Jianfeng, Mr. Chen Weiqun, Mr. Zhang Bin; the Non-executive Directors are Mr. Guo Mingguang and Mr. Liu Jianbo; and the Independent Non-executive Directors are Mr. Lou Baijun, Mr. Guo Yonghui, Dr. Yu Junxian and Mr. Lo Chi Chiu.

• For identification purpose only

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