Hengxin Technology : Poll Results Of The Annual General Meeting Held On 26 April 2019

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H E N G X I N T E C H N O L O G Y L T D .

亨 鑫 科 技 有 限 公 司 *

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability)

(Stock Code: 1085)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 26 APRIL 2019

The Board is pleased to announce that all the proposed resolutions set out in the notice

convening the AGM were duly passed by way of poll at the AGM held on 26 April 2019.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The board (the ''Board'') of directors (the ''Director(s)'') of Hengxin Technology Ltd. (the "Company'', together with its subsidiaries, collectively, the ''Group'') is pleased to announce the results of the poll conducted in respect of the resolutions proposed at the annual general meeting of the Company held on 26 April 2019 (the ''AGM'') as follows.

		Number of shares voted
	ORDINARY RESOLUTIONS		(approximate %)
		For		Against
1	Directors' Report and Audited	124,419,492		10,000
	Financial Statements for the financial	(99.99%)		(0.01%)
	year ended 31 December 2018
	together with the Auditors' Report
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As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

2	Payment of the proposed final	124,429,492	0
	dividend of RMB0.0457 per share for	(100.00%)	(0.00%)
	the financial year ended 31 December
	2018

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

3	Re-election of Mr. Xu Guoqiang as an	124,429,492	0
	Executive Director (Note 1)	(100.00%)	(0.00%)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

4	Re-election of Mr. Tam Chi Kwan	124,429,492	0
	Michael as an Independent Non-	(100.00%)	(0.00%)
	executive Director (Note 2)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

5	Re-election of Mr. Pu Hong as an	124,429,492	0
	Independent Non-executive Director	(100.00%)	(0.00%)
	(Note 3)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

6	Approval of Directors' fee amounting	124,419,492	10,000
	to HK$1,858,000 for the financial year	(99.99%)	(0.01%)
	ending 31 December 2019

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

7	Re-appointment of Messrs KPMG	124,429,492	0
	LLP as the Auditors and to authorise	(100.00%)	(0.00%)
	the Directors to fix their remuneration

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

8	Renewal of Share Issue Mandate	124,419,492	10,000
	(Note 4)	(99.99%)	(0.01%)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

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9	Renewal of Share Purchase Mandate	124,419,492	10,000
	(Note 4)	(99.99%)	(0.01%)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

10	Authority to issue shares under the	124,419,492	10,000
	Share Option Scheme of the Company	(99.99%)	(0.01%)
	(Note 4)

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution.

Notes:

(1)Mr. Xu Guoqiang will, upon re-election, remain as an executive Director and a member of the remuneration committee of the Company and he will be considered non-independent.

(2)Mr. Tam Chi Kwan Michael will, upon re-election, remain as an independent non-executive Director and the chairman of the audit committee, and a member of each of the remuneration committee and nominating committee of the Company and he will be considered independent.

(3)Mr. Pu Hong will, upon re-election, remain as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nominating committee of the Company and he will be considered independent.

(4)For full text of the relevant resolution, please refer to the Company's circular dated 22 March 2019, which can be viewed at and downloaded from the websites of the Company (www.hengxin.com.sg) and Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk).

The total number of shares entitling the shareholders of the Company to attend and vote on the above resolutions was 388,000,000 shares, which is the total number of shares of the Company in issue as at the date of the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and no shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM. No parties have indicated in the circular of the Company dated 22 March 2019 containing the notice of AGM that they intend to vote against or to abstain from voting on any of the resolutions at the AGM.

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The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, acted as

scrutineer for the vote-taking at the AGM.

By Order of the Board

Hengxin Technology Ltd.

Cui Wei

Chairman

Hong Kong, 26 April 2019

As at the date of this announcement, the executive directors of the Company are Mr. Du Xiping and Mr. Xu Guoqiang; the non-executive directors of the Company are Mr. Cui Wei and Ms. Zhang Zhong; and the independent non-executive directors of the Company are Mr. Tam Chi Kwan Michael, Dr. Li Jun and Mr. Pu Hong.

*For identification purpose only

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