IGG : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2021

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IGG INC

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 799)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 6 MAY 2021

Reference is made to the notice of the annual general meeting (the "AGM") of IGG Inc (the "Company") dated 2 April 2021 (the "AGM Notice"). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as defined in the AGM Notice.

The Board is pleased to announce that the resolutions as set out in the AGM Notice were duly passed by way of poll at the AGM which was held at 10:30 a.m. at 24/F, Admiralty Centre Tower I, 18 Harcourt Road, Admiralty, Hong Kong on Thursday, 6 May 2021.

The poll results of the resolutions are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive and consider the audited consolidated financial	688,740,329	13,844,010
	statements of the Company and its subsidiaries, the reports	（98.03%）	（1.97%）
	of the directors and the auditor of the Company for the year
	ended 31 December 2020.
2.	To re-elect Mr. Yuan Xu as an executive Director.	691,474,471	11,109,868
		（98.42%）	（1.58%）
3.	To re-elect Mr. Yuan Chi as a non-executive Director.	690,256,226	12,328,113
		（98.25%）	（1.75%）
4.	To re-elect Mr. Dajian Yu as an independent non-executive	695,888,756	6,695,583
	Director.	（99.05%）	（0.95%）
5.	To authorise the Board to fix the remunerations of the	702,547,919	36,420
	Directors.	（99.99%）	（0.01%）
6.	To re-appoint KPMG as auditor of the Company and to	698,112,141	4,472,198
	authorise the Board to fix its remuneration.	（99.36%）	（0.64%）

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
7.	To grant a general mandate to the Directors to allot, issue	484,690,058	217,894,281
	and deal with additional shares not exceeding 20% of	（68.99%）	（31.01%）
	the issued share capital of the Company as at the date of
	passing this ordinary resolution.
8.	To grant a general mandate to the Directors to buy back	701,588,329	996,010
	shares not exceeding 10% of the issued share capital of the	（99.86%）	（0.14%）
	Company as at the date of passing this ordinary resolution.
9.	To extend the authority grant to the Directors pursuant to	489,971,936	212,612,403
	ordinary resolution No. 7 to issue shares by adding to the	(69.74%)	(30.26%)
	issued share capital of the Company the number of shares
	bought back under ordinary resolution No. 8.

Note: Please refer to the AGM Notice for the full version of the above resolutions.

As more than half of the votes were casted in favour of each of the above resolutions at the AGM, resolutions No. (1) to (9) as set out in the AGM Notice were duly passed as ordinary resolutions of the Company.

As at the date of the AGM, the issued share capital of the Company comprised 1,193,922,599 Shares. There were no Shares entitling the shareholders of the Company (the "Shareholders") to attend and abstain from voting in favour of any resolution 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") and there were no Shares requiring the Shareholders to abstain from voting at the AGM in light of the requirements under the Listing Rules. Accordingly, there were a total of 1,193,922,599 Shares, being all the Shares which were issued and outstanding, entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM.

Computershare Hong Kong Investor Services Limited, the Company's Hong Kong share registrar, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

IGG INC

Zongjian Cai

Chairman

Hong Kong, 6 May 2021

As at the date of this announcement, the Board comprises five executive Directors, namely, Mr. Zongjian Cai, Mr. Yuan Xu, Mr. Hong Zhang, Ms. Jessie Shen and Mr. Feng Chen; one non-executive Director, namely, Mr. Yuan Chi; and three independent non-executive Directors, namely, Dr. Horn Kee Leong, Mr. Dajian Yu and Ms. Zhao Lu.

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