InvesTech : (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021; (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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.

InvesTech Holdings Limited

威 訊 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1087)

1. POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2021;
2. 1. RETIREMENT OF AN INDEPENDENT

NON-EXECUTIVE DIRECTOR;

1. 1. APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
2. CHANGE IN COMPOSITION OF BOARD COMMITTEES

POLL RESULTS OF THE ANNUAL GENERAL MEETING

At the AGM held on 14 May 2021, all Resolutions as set out in the AGM Notice were duly passed by the Shareholders as ordinary resolutions by way of poll.

RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Wong Chun Sek, Edmund did not offer himself for re-election at the AGM and retired as an independent non-executive Director by rotation pursuant to the Articles of Association, with effect from the conclusion of the AGM as he would like to devote more time to his other commitments.

1

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board also announces that Mr. David Tsoi has been appointed as an independent non- executive Director to fill the vacancy occasioned by the retirement of Mr. Wong Chun Sek, Edmund with effect from 14 May 2021.

CHANGE OF COMPOSITION OF BOARD COMMITTEES

The Board also announces that, (i) Mr. Wong Chun Sek, Edmund ceased to be the chairman of the Audit Committee, and a member of each of the Compensation and Benefits Committee and the Nomination Committee with effect from the conclusion of the AGM; and (ii) Mr. David Tsoi has been appointed as the chairman of the Audit Committee, and a member of each of the Compensation and Benefits Committee and the Nomination Committee with effect from 14 May 2021.

Reference is made to the notice of annual general meeting of InvesTech Holdings Limited (the "Company") dated 15 April 2021 (the "AGM Notice") and the circular of the Company dated 15 April 2021 (the "Circular") in relation to the Company's annual general meeting held on

14 May 2021 (the "AGM"). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The AGM was convened and held at 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong on 14 May 2021 (Friday) at 11:00 a.m..

At the AGM, all proposed resolutions (the "Resolutions") as set out in the AGM Notice had been taken by poll. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed and acted as the scrutineer at the AGM for the purpose of vote-taking.

As at the date of the AGM, there were a total of 1,404,000,000 Shares in issue, representing the total number of Shares entitling the Shareholders to attend and vote for or against the 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 pursuant to the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions proposed for approval at the AGM. No Shareholder has indicated in the Circular that he/she/it intends to abstain from voting on or vote against any of the Resolutions at the AGM.

2

The Board is pleased to announce that all Resolutions were duly passed by the Shareholders by poll at the AGM. The poll results for the Resolutions are as follows:

		Numbers of votes cast and
	ORDINARY RESOLUTIONS	percentage of total number
	of votes cast (Note)
		For	Against
1.	To receive, consider and adopt the audited	591,394,926	0
	consolidated financial statements of the Company	(100%)	(0%)
	and its subsidiaries and the reports of the directors
	and the independent auditor of the Company for the
	year ended 31 December 2020.
2.	(a) To re-elect Mr. Liu Chun Fai as an executive	591,377,926	17,000
	director of the Company.	(99.9971%)	(0.0029%)
	(b) To re-elect Ms. Wang Fang as an executive	591,394,926	0
	director of the Company.	(100%)	(0%)
	(c) To r e - e l e c t M r. Yu e n S h i u Wa i a s a n	591,394,926	0
	independent non-executive director of the	(100%)	(0%)
	Company.
3.	To authorise the board of directors of the Company	591,394,926	0
	to fix the remuneration of the directors of the	(100%)	(0%)
	Company.
4.	To re-appoint BDO Limited as the auditor of the	591,394,926	0
	Company and to authorise the board of directors of	(100%)	(0%)
	the Company to fix their remuneration.
5.	To grant a general mandate to the directors of the	591,377,926	17,000
	Company to allot, issue and deal with new shares	(99.9971%)	(0.0029%)
	of the Company not exceeding 20 per cent of its
	number of issued Shares.
6.	To grant a general mandate to the directors of the	591,394,926	0
	Company to repurchase shares of the Company not	(100%)	(0%)
	exceeding 10 per cent of its number of issued Shares.
7.	To extend the general mandate granted to the	591,394,926	0
	directors of the Company to allot, issue and deal with	(100%)	(0%)
	new shares by an amount not exceeding the amount
	of the shares repurchased by the Company.

Note: All percentages are rounded up to four decimal places.

3

As more than 50% of the votes were cast in favour of each of the above Resolutions, all Resolutions were duly passed as ordinary resolutions of the Company.

The Resolutions above are disclosed by way of a summary only. Please refer to the full text of the Resolutions as set out in the AGM Notice for details.

RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Wong Chun Sek, Edmund ("Mr. Wong") did not offer himself for re-election at the AGM and retired as an independent non-executive Director by rotation pursuant to the Articles of Association, with effect from the conclusion of the AGM as he would like to devote more time to his other commitments.

Mr. Wong has confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his retirement at the AGM that need to be brought to the attention of the Shareholders and/or the Stock Exchange.

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. David Tsoi（蔡大維）("Mr. Tsoi") has been appointed as an independent non-executive Director to fill the vacancy occasioned by the retirement of Mr. Wong Chun Sek, Edmund with effect from 14 May 2021. The biographical details of Mr. Tsoi are set out as follows:

Biography of Mr. Tsoi

Mr. Tsoi, aged 73, obtained a master's degree in business administration from the University of East Asia, Macau (currently known as University of Macau) in October 1986. Mr. Tsoi was admitted as (i) an associate of the Association of Chartered Certified Accountants in September 1981; and (ii) an associate of the Taxation Institute of Hong Kong in March 1984. Furthermore, Mr. Tsoi was admitted as (i) a fellow member of CPA Australia in November 2009; (ii) a fellow member of the Association of Hong Kong Accountants in July 2014; (iii) a fellow of the Institute of Chartered Accountants in England and Wales in June 2015; (iv) a chartered professional accountant member of the Chartered Professional Accountants of British Columbia, Canada, in June 2015; and (v) a fellow member of the Society of Chinese Accountants and Auditors in December 2015.

4

Mr. Tsoi has over 30 years of experience in the field of accounting, auditing and financial management. He currently serves as a director of Alliott, Tsoi CPA Limited, and he is a certified public accountant (practicing) registered with the Hong Kong Institute of Certified Public Accountants. Mr. Tsoi is currently an independent non-executive director of the following companies listed on either GEM or the main board of the Stock Exchange:

Name of the listed companies and stock code	Commencement of appointment
Universal Technologies Holdings Limited	since June 2013
(stock code: 1026)
Guru Online (Holdings) Limited (stock code: 8121)	since May 2014
VPower Group International Holdings Limited	since October 2016
(stock code: 1608)
Green International Holdings Limited	since June 2017
(stock code: 2700)
Tianli Holdings Group Limited (stock code: 117)	since August 2017
Everbright Grand China Assets Limited	since January 2018
(stock code: 3699)

In the past, Mr. Tsoi had also served the following companies listed on either GEM or the main board of the Stock Exchange, as an independent non-executive director:

Name of the listed companies and stock code	Period of appointment

Loto Interactive Limited (stock code: 8198)

CRRC Corporation Limited (stock code: 1766) Enviro Energy International Holdings Limited

(stock code: 1102)

from October 2001 to July 2017 from March 2008 to June 2014 from July 2008 to June 2017

As at the date of this announcement and save as disclosed above, Mr. Tsoi (i) has not held any directorship in any other public companies the securities of which are or have been listed on any securities market in Hong Kong or overseas in the past three years; (ii) does not have any relationship with any Director, senior management, substantial shareholders or controlling shareholders of the Company (as defined in the Listing Rules); (iii) does not have any interests in the shares or underlying shares of the Company or any of its associated corporations (within the meaning under Part XV of the SFO); and (iv) does not hold any other positions in the Company or any member of the Group. Mr. Tsoi has further confirmed that he has satisfied the independence criteria as set out in Rule 3.13 of the Listing Rules to act as an independent non-executive Director.

5