Lifestyle International : POLL RESULTS OF ANNUAL GENERAL MEETING

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LIFESTYLE INTERNATIONAL HOLDINGS LIMITED

利 福 國 際 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1212)

POLL RESULTS OF ANNUAL GENERAL MEETING

The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of Lifestyle International Holdings Limited ("Company") held on 11 May 2021 are as follows:

		Ordinary Resolutions	Number of Votes (%)
		For	Against
1	To receive and consider the audited consolidated	1,266,387,618	282,500
	financial statements of the Company, the	(99.98%)	(0.02%)
	directors' report and the independent auditor's
	report for the year ended 31 December 2020
2	(a)	To re-elect Mr. Lau Kam Sen as director	1,241,088,525	25,581,593
			(97.98%)	(2.02%)
	(b)	To re-elect Mr. Doo Wai Hoi, William as	1,238,577,477	27,529,641
		director	(97.83%)	(2.17%)
	(c)	To re-elect Ms. Lau Yuk Wai, Amy as	1,229,667,574	37,002,544
		director	(97.08%)	(2.92%)
	(d)	To authorize the board of directors to fix the	1,221,276,159	44,830,959
		remuneration of the directors	(96.46%)	(3.54%)
3	To re-appoint Messrs. PricewaterhouseCoopers as	1,238,096,287	28,573,831
	auditor and to authorize the board of directors to	(97.74%)	(2.26%)
	fix its remuneration
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	Ordinary Resolutions	Number of Votes (%)
For	Against
4A	To grant a general mandate to the directors to	1,266,032,618	637,500
	purchase shares of the Company	(99.95%)	(0.05%)
4B	To grant a general mandate to the directors to	1,157,347,233	109,322,885
	allot and issue new shares of the Company	(91.37%)	(8.63%)
4C	To extend the general mandate to issue new	1,158,540,632	108,129,486
	shares by adding the number of shares	(91.46%)	(8.54%)
	repurchased

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

As at the date of the AGM, the total number of issued shares of the Company was 1,501,916,000 shares, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the resolutions at the AGM.

Computershare Hong Kong Investor Services Limited, the Company's share registrar in Hong Kong, was appointed as the scrutineer for the poll taking at the AGM.

By order of the board of directors

Lifestyle International Holdings Limited

Poon Fuk Chuen

Company Secretary

Hong Kong, 11 May 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Lau Kam Sen and Ms. Lau Kam Shim as executive directors; Mr. Lau Luen Hung, Thomas, Mr. Doo Wai Hoi, William and Ms. Lau Yuk Wai, Amy as non-executive directors; and Mr. Lam Siu Lun, Simon, The Hon. Shek Lai Him, Abraham, Mr. Hui Chiu Chung and Mr. Ip Yuk Keung as independent non-executive directors.

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