Overseas Chinese Town Asia : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2021

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Overseas Chinese Town (Asia) Holdings Limited

華僑城（亞洲）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03366)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 10 MAY 2021

The Board is pleased to announce that the EGM Resolution set out in the EGM Notice was duly passed by way of poll at the EGM held on 10 May 2021.

References are made to the circular (the "Circular") and the notice of extraordinary general meeting (the "EGM Notice") both dated 23 April 2021 issued by Overseas Chinese Town (Asia) Holdings Limited (the "Company"). Terms used in this announcement shall have the same meaning as defined in the Circular unless the context states otherwise.

RESULTS OF EGM

At the extraordinary general meeting (the "EGM") of the Company held at the conference room of the Company on 3/F., Jacaranda IBC, OCT Harbour, Baishi Road, Nanshan District, Shenzhen, China on Monday, 10 May 2021 at 11:00 a.m., the resolution (the "EGM Resolution") set out in the EGM Notice was duly approved by the Shareholders. Pursuant to the Listing Rules, poll voting was adopted for the EGM Resolution at the EGM. The Board is pleased to announce the poll results in respect of the EGM Resolution as follows:

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Ordinary Resolutions	Number of Votes (%)	Total Votes
For	Against
1. (a) the proposed disposal (the "Disposal	569,919,205	0	569,919,205
Mandate") by the Company of all or part	(100%)	(0%)	(100%)
of 46,925,080 ordinary shares (or such
other number of shares of such other
nominal value resulting from any capital
reorganisation)	in	Tongcheng-Elong
Holdings Limited	(同程藝龍控股有限公
司), an exempted company incorporated in
the Cayman Islands with limited liability,
the shares of which are listed on the main
board of The Stock Exchange of Hong
Kong Limited (stock code: 0780), within a
period of 12 months from the date of
passing of this resolution (the "Mandate
Period") and on the terms set out in the
circular of the Company dated 23 April
2021 (the "Circular") (a copy of the
Circular marked "A" and initialed by the
chairman of the Meeting for identification
purpose has been tabled at the Meeting)
(the "Possible Disposal") be and is hereby
approved; and

1. the directors of the Company (the "Directors") be and are hereby authorised for and on behalf of the Company to exercise all the powers of the Company to procure or effect the Possible Disposal from time to time during the Mandate Period and to do all such acts and things, including but not limited to execution of all documents, which the Directors deem necessary, appropriate or desirable to implement and give effect to the Possible Disposal and the transactions contemplated thereunder or in connection with the exercise of the Disposal Mandate.

The full text of the EGM Resolution is set out in the EGM Notice.

As more than half of the votes (including proxies) were cast in favour of the EGM Resolution, the EGM Resolution was passed as ordinary resolution of the Company.

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As at the date of the EGM, the issued share capital of the Company comprised 748,366,000. None of the Shareholders and their respective close associates was required to abstain from voting at the EGM pursuant to the Listing Rules. The total number of Shares entitling the holders to attend and vote only against the EGM Resolution at the EGM was Nil. The total number of Shares entitling the holders to attend and vote for or against the EGM Resolution at the EGM was 748,366,000 Shares.

Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch registrar and transfer office was appointed as the scrutineer for the vote taking.

By the order of the Board

Overseas Chinese Town (Asia) Holdings Limited

Zhang Dafan

Chairman

Hong Kong, 10 May 2021

As at the date of this announcement, the Board comprises seven Directors, namely: Mr. Zhang Dafan, Ms. Xie Mei and Mr. Lin Kaihua as executive Directors; Mr. Wang Wenjin as non-executive Director; Ms. Wong Wai Ling, Mr. Lam Sing Kwong Simon and Mr. Chu Wing Yiu as independent non-executive Directors.

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