Hengan International : POLL RESULTS OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1044)

Websites: http://www.hengan.com

http://www.irasia.com/listco/hk/hengan

POLL RESULTS OF ANNUAL GENERAL MEETING

The Board is pleased to announce that all the ordinary resolutions proposed at the Annual General Meeting ("AGM") were duly passed by the Shareholders by way of poll at the AGM held on 17 May 2019.

Reference is made to the circular dated 12 April 2019 (the "Circular") of the Company. Unless otherwise stated, terms used in this announcement shall have the same meaning as defined in the Circular.

The Board is pleased to announce that all the ordinary resolutions proposed at the AGM were duly passed by the Shareholders by way of poll at the AGM held on 17 May 2019.

*For identification purposes only

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The voting results at the AGM are as follows:

		Number of votes cast
	Ordinary Resolutions	(% of the total number
	of votes cast)
		For	Against
1.	To receive and consider the audited consolidated	939,108,757	0
	accounts and the reports of the directors and	(100.00%)	(0.00%)
	auditors for the year ended 31 December 2018
2.	To declare a final dividend for the year ended 31	939,413,758	0
	December 2018	(100.00%)	(0.00%)
3.	To re-elect Mr. Sze Man Bok as an executive	910,988,175	28,397,583
	director	(96.98%)	(3.02%)
4.	To re-elect Mr. Li Wai Leung as an executive	918,766,275	20,647,483
	director	(97.80%)	(2.20%)
5.	T o r e - e l e c t M r . Z h o u F a n g S h e n g a s a n	634,651,782	304,351,474
	independent non-executive director	(67.59%)	(32.41%)
6.	To re-elect Mr. Ho Kwai Ching Mark as an	685,436,882	252,348,376
	independent non-executive director	(73.09%)	(26.91%)
7.	To elect Mr. Theil Paul Marin as an independent	938,110,258	1,303,500
	non-executive director	(99.86%)	(0.14%)
8.	To authorise the board of directors to fix the	934,540,140	107,485
	remuneration of the directors	(99.99%)	(0.01%)
9.	To re-appoint auditors and to authorise the board	656,432,108	282,846,165
	of directors to fix their remuneration	(69.89%)	(30.11%)
10.	To grant a general mandate to the board of	599,260,222	340,125,536
	directors to allot and issue shares	(63.79%)	(36.21%)
11.	To grant a general mandate to the board of	939,030,757	62,501
	directors to exercise all powers of the Company to	(99.99%)	(0.01%)
	purchase its own securities
12.	To extend the general mandate granted to the board	610,514,305	328,871,453
	of directors pursuant to Resolution No. 10 above	(64.99%)	(35.01%)
	by an amount representing the aggregate nominal
	amount of shares in the capital of the Company
	purchased by the Company pursuant to the general
	mandate granted pursuant to Resolution No. 11
	above

As over 50% of the votes were cast in favour of resolutions 1 to 12, the above resolutions were duly passed as ordinary resolutions at the AGM.

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As at the date of the AGM, the issued share capital of the Company comprised 1,189,677,417 Shares.

Since none of the Shareholders was required to abstain from voting on any of the resolutions proposed at the AGM (the "Resolutions"), the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions was 1,189,677,417 Shares. No Shareholder was entitled to attend and to vote only against the Resolutions and no parties who have stated their intention in the Circular to vote against the Resolutions or to abstain have done so at the AGM. Tricor Abacus Limited, the branch share registrar of the Company in Hong Kong, acted as scrutineers for the purpose of the poll at the AGM.

By order of the Board

Hengan International Group Company Limited

Sze Man Bok

Chairman

Hong Kong, 17 May 2019

As at the date of this announcement, the Board comprises Mr. Sze Man Bok, Mr. Hui Lin Chit, Mr. Hung Ching Shan, Mr. Xu Shui Shen, Mr. Xu Da Zuo, Mr. Xu Chun Man, Mr. Sze Wong Kim, Mr. Hui Ching Chi and Mr. Li Wai Leung as executive directors, and Mr. Chan Henry, Ms. Ada Ying Kay Wong, Mr. Ho Kwai Ching Mark, Mr. Theil Paul Marin and Mr. Zhou Fang Sheng as independent non-executive directors.

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