Orient Overseas International : POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2019

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.

ORIENT OVERSEAS (INTERNATIONAL) LIMITED

東 方 海 外（國 際）有 限 公 司*

(Incorporated in Bermuda with members' limited liability)

(Stock Code: 316)

POLL RESULTS OF SPECIAL GENERAL MEETING

HELD ON 17 DECEMBER 2019

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the special general meeting (the "SGM") of Orient Overseas (International) Limited (the "Company") both dated 28 November 2019. Capitalized terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE SGM

The Board is pleased to announce that all resolutions as set out in the Notice were passed by way of poll at the SGM held on 17 December 2019. Details of the voting results are as follows:

		Number of Votes (%)
	Ordinary Resolutions
	For	Against
1.	To approve and confirm the Non-exempt Network	146,777,890	0
	Service transactions (including the annual caps	(100%)	(0%)
	relating thereto) for the three years ending 31
	December 2022. **
2.	To approve and confirm the Deposit Service	146,635,856	142,034
	transactions (including the annual caps relating	(99.903232%)	(0.096768%)
	thereto) for the three years ending 31 December
	2022. **
3.	To approve and confirm the Non-exempt Terminal	146,777,890	0
	Service transactions (including the annual caps	(100%)	(0%)
	relating thereto) for the three years ending 31
	December 2022. **
4.	To approve and confirm the Non-exempt Equipment	146,777,890	0
	Procurement Service transactions (including the	(100%)	(0%)
	annual caps relating thereto) for the three years
	ending 31 December 2022. **
5.	To approve and confirm the Non-exempt Vessel	146,777,890	0
	Service transactions (including the annual caps	(100%)	(0%)
	relating thereto) for the three years ending 31
	December 2022. **
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6(a).	To re-elect Mr. Yang Zhijian as Executive Director	616,008,362	114,500
	of the Company.	(99.981416%)	(0.018584%)
6(b).	To re-elect Mr. Feng Boming as Executive Director	615,998,828	124,034
	of the Company.	(99.979869%)	(0.020131%)
6(c).	To re-elect Mr. So Gregory Kam Leung as	616,122,862	0
	Independent Non-Executive Director of the	(100%)	(0%)
	Company.
6(d).	To authorise the Board of Directors to fix the	616,122,862	0
	Directors' remuneration.	(100%)	(0%)

Resolutions 1 to 6(d) were passed as ordinary resolutions.

As at the date of the SGM, the total number of issued Shares was 625,793,297, which was the total number of Shares that entitled the Shareholders to attend and vote on the resolutions numbered 6(a) to 6(d) as set out in the Notice at the SGM. As stated in the Circular, Faulkner, holding 469,344,972 Shares (representing 75% of the total number of issued Shares) as at the date of the SGM, was required to, and did abstain from voting on the ordinary resolutions numbered 1 to 5 as set out in the Notice. The total number of Shares entitling the Independent Shareholders to vote on the ordinary resolutions numbered 1 to 5 at the SGM was 156,448,325. Save as disclosed above, there were no restrictions on any Shareholder to cast votes on any of the proposed resolutions at the SGM and there were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the SGM as set out in Rule 13.40 of the Listing Rules.

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

By Order of the Board

Orient Overseas (International) Limited

Lammy LEE

Company Secretary

Hong Kong, 17 December 2019

As at the date of this announcement, our Executive Directors are Mr. XU Lirong, Mr. WANG Haimin, Mr. YANG Zhijian, Mr. FENG Boming and Mr. TUNG Lieh Cheung Andrew; our Non-Executive Directors are Mr. YAN Jun, Ms. WANG Dan, Mr. IP Sing Chi and Ms. CUI Hongqin; and our Independent Non-Executive Directors are Mr. CHOW Philip Yiu Wah, Dr. CHUNG Shui Ming Timpson, Mr. YANG Liang Yee Philip, Ms. CHEN Ying and Mr. SO Gregory Kam Leung.

• For identification purpose only
• Full text of the resolutions is set out in the Notice

website: http://www.ooilgroup.com

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