Huobi Technology : POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 19 MARCH 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility 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.

HUOBI TECHNOLOGY HOLDINGS LIMITED ˦࿆߅ҦછٰϞࠢʮ̡

(Incorporated in the British Virgin Islands with limited liability)

(Stock code: 1611)

POLL RESULTS AT THE ANNUAL GENERAL MEETING

HELD ON 19 MARCH 2021

The Board of Directors of the Company is pleased to announce that at the annual general meeting (the "AGM") of the Company held on 19 March 2021, all the proposed ordinary resolutions as set out in the notice of the AGM dated 17 February 2021 were duly passed by the Shareholders by way of poll.

Reference is made to the circular of Huobi Technology Holdings Limited (the "Company") dated 17 February 2021 (the "AGM Circular"). Unless otherwise defined, capitalised terms used herein shall have the same meanings as these defined in the AGM Circular.

At the AGM held on 19 March 2021, all the proposed ordinary resolutions as set out in the notice of the AGM dated 17 February 2021 (the "Notice of the AGM") were voted by way of poll, and all the proposed ordinary resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the poll at the AGM and the poll results in respect of the resolutions proposed at the AGM are as follows:

Ordinary Resolutions	Number of Votes Cast and Percentage of Total Number of Votes Cast (%)
For	Against
1.	To receive and consider the audited consolidated financial statements and the report of the directors of the Company (the "Directors") and of the auditor's report for the financial year ended 30 September 2020.	183,346,196	100%	0	0%
2(1).	To re-elect Mr. Yip Wai Ming as an independent non-executive Director.	183,336,196	99.99%	10,000	0.01%
2(2).	To re-elect Mr. Ngai Matthew Cheuk Yin as an independent non-executive Director.	183,346,196	100%	0	0%
3.	To authorise the board of Directors (the "Board") to fix the remuneration of the Directors.	183,346,196	100%	0	0%
4.	To re-appoint BDO Limited as the Company's auditor and to authorise the Board to fix their remuneration.	183,348,196	100%	0	0%
5.	To give a general mandate to the Directors to allot, issue and deal with additional shares not exceeding 20% of the existing nominal amount of the issued share capital of the Company as at the date of passing this resolution.	183,336,196	99.99%	10,000	0.01%
6.	To give a general mandate to the Directors to repurchase shares not exceeding 10% of the total nominal amount of the existing issued share capital of the Company as at the date of passing this resolution.	183,348,196	100%	0	0%
7.	To extend the general mandate granted to the Directors to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the number of shares repurchased by the Company.	183,336,196	99.99%	10,000	0.01%
8.	To refresh the scheme mandate limit up to 10% of the number of shares of the Company as at the date of passing the resolution.	183,336,196	99.99%	10,000	0.01%

Note: The above table only provides a summary of the resolutions. Please refer to the Notice of the AGM for full text of the resolutions.

As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 8, all such resolutions were duly passed as ordinary resolutions by the Shareholders by way of poll at the AGM.

As at the date of the AGM, the total number of issued shares of the Company was 307,427,666 shares (the "Shares"). Holders of such Shares were entitled to attend and vote on the ordinary resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM 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") or abstain from voting on the resolutions at the AGM as required under the Listing Rules. No person has indicated in the AGM Circular their intention to vote against or abstain from voting on any resolution at the AGM.

By order of the Board

HUOBI TECHNOLOGY HOLDINGS LIMITED

Lan Jianzhong

Executive Director

Hong Kong, 19 March 2021

As at the date of this announcement, the Board comprises (1) Mr. Li Lin and Mr. Lan Jianzhong as executive Directors; and (2) Mr. Duan Xiongfei, Mr. Yip Wai Ming and Mr. Ngai Matthew Cheuk Yin as independent non-executive Directors.