Ju Teng International : VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING

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巨騰國際控股有限公司

JU TENG INTERNATIONAL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3336)

VOTING RESULTS OF RESOLUTIONS PROPOSED

AT ANNUAL GENERAL MEETING

The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting were duly passed by way of poll.

Reference is made to the circular (the "Circular") of Ju Teng International Holdings Limited (the "Company") dated 15 April 2021 in relation to, among others, the ordinary resolutions to be proposed at the Annual General Meeting. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

Pursuant to Rule 13.39(5) of the Listing Rules, the Board is pleased to announce that the following ordinary resolutions (the "Resolutions") were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 14 May 2021:

Resolutions	Number of votes (%)
FOR	AGAINST
1. To receive and approve the audited consolidated	604,129,698	624,000
financial statements and the reports of the directors	shares	shares
and auditors of the Company for the year ended 31	(99.90%)	(0.10%)
December 2020
2. To declare a final dividend for the year ended 31	604,753,698	0
December 2020	shares	share
	(100.00%)	(0.00%)

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	Resolutions	Number of votes (%)
FOR	AGAINST
3.	(a) To re-elect Mr. Chiu Hui-Chin as executive	604,199,698	554,000
	director of the Company	shares	shares
		(99.91%)	(0.09%)
	(b) To re-elect Mr. Lin Feng-Chieh as executive	603,689,698	1,064,000
	director of the Company	shares	shares
		(99.82%)	(0.18%)
	(c) To re-elect Mr. Cherng Chia-Jiun as	601,081,888	3,671,810
	independent non-executive director of the	shares	shares
	Company	(99.39%)	(0.61%)
	(d) To authorise the board of directors of the	604,471,698	282,000
	Company to fix the remuneration of the	shares	shares
	directors	(99.95%)	(0.05%)
4.	To re-appoint Ernst & Young as the auditors of the	604,331,698	422,000
	Company for the year ending 31 December 2021	shares	shares
	and to authorise the board of directors of the	(99.93%)	(0.07%)
	Company to fix their remuneration
5. To grant a general and unconditional mandate to	536,361,260	68,392,438
	the directors of the Company to allot, issue or	shares	shares
	otherwise deal with the unissued shares in the	(88.69%)	(11.31%)
	capital of the Company not exceeding 20% of the
	number of issued shares of the Company
6. To grant a general mandate to the directors of the	604,471,698	282,000
	Company to purchase the Company's shares up to	shares	shares
	10% of the number of issued shares of the	(99.95%)	(0.05%)
	Company
7. To add the number of the shares repurchased by	536,478,411	68,275,287
	the Company to the general mandate granted to	shares	shares
	the directors under resolution no.5	(88.71%)	(11.29%)

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As at the date of the Annual General Meeting, the total issued share capital of the Company was HK$120,000,844.5 divided into 1,200,008,445 ordinary shares of HK$0.10 each ("Shares") in the capital of the Company which was the total number of Shares entitling the Shareholders to attend and vote on any of the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the Annual General Meeting. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the Annual General Meeting.

The Company's branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the vote-taking.

By order of the Board

Ju Teng International Holdings Limited

Cheng Li-Yu

Chairman

Hong Kong, 14 May 2021

As at the date of this announcement, the executive Directors are Mr. Cheng Li-Yu, Mr. Chiu Hui- Chin, Mr. Huang Kuo-Kuang, Mr. Lin Feng-Chieh and Mr. Tsui Yung Kwok, and the independent non-executive Directors are Mr. Cherng Chia-Jiun, Mr. Tsai Wen-Yu and Mr. Yip Wai Ming.

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