PPS International : Poll Results Of The Extraordinary General Meeting Held On 8 August 2017

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PPS INTERNATIONAL (HOLDINGS) LIMITED

寶 聯 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8201) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2017

Reference is made to the announcement of PPS International (Holdings) Limited (the "Company") dated 15 June 2017, the circular (the "Circular") of the Company dated 21 July 2017 and the resolutions (the "Resolutions") set out in the notice of the extraordinary general meeting dated 21 July 2017 (the "Notice"). Unless stated otherwise, capitalized terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that as more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed by the Independent Shareholders by way of poll at the EGM held on 8 August 2017.

The Company's Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the EGM.

As at the date of the EGM, the Company had 270,000,000 Shares in issue. The Subscriber and Mr. Yu, who controlled or were entitled to exercise control over the voting rights in respect of an aggregate of 97,221,150 Shares, representing approximately 36.01% of the total issued share capital of the Company, were required to, and they did, abstain from voting in respect of the ordinary resolutions as proposed at the EGM. The total number of Shares held by the Independent Shareholders entitled to attend and vote for or against the ordinary resolutions was 172,778,850 Shares. There was no Share entitling the Shareholder to attend and abstain from voting in favour of the ordinary resolutions proposed at the EGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the ordinary resolutions proposed at the EGM.

The poll results in respect of the Resolutions were as follows:

Ordinary resolutions (Note)		Number of votes
		For (%)	Against (%)
1.	To approve, confirm and ratify the Subscription Agreement and the transactions contemplated thereunder.	26,731,755 (100.00%)	0 (0.00%)
2.	To approve, confirm and ratify, subject to the fulfillment or waiver of the conditions as set out on the Subscription Agreement, the issue of the Convertible Bonds to the Subscriber, which may be converted into a maximum of 83,333,333 Conversion Shares at the conversion price of HK$0.60 per Conversion Share (after taken into effect of the Share Consolidation (as defined below)) subject to and in accordance with the terms and conditions of the Subscription Agreement; to approve the grant of a conversion shares specific mandate to the Directors to exercise powers of the Company and to issue and allot such number of Conversion Shares of the Company as may be required to be issued and allotted upon exercise of the subscription rights attached to the Convertible Bonds; and to authorise any one or more of the Directors to sign, execute, perfect, deliver and do all such documents, as the case may be, as they may in their discretion consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the terms of, or the transactions contemplated by, the Convertible Bonds and all documents and deeds in connection therewith and to agree to such variation, amendments or waiver or matters relating thereto as are, in the opinion of the Directors, in the interest of the Company and the Shareholders as a whole.	26,731,755 (100.00%)	0 (0.00%)

Note: the full text of the ordinary resolutions are set out in the Notice.

As more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed by the Independent Shareholders as ordinary resolutions at the EGM.

By order of the Board

PPS International (Holdings) Limited Ye Jingyuan

Chief Executive Officer and Executive Director

Hong Kong, 8 August 2017

As at the date of this announcement, the Board of the Company comprises three executive Directors, Mr. Ye Jingyuan, Mr. Yu Shaoheng and Ms. Mui Fong and three independent non-executive Directors, Mr. Chui Chi Yun, Robert, Mr. Kwong Tsz Ching, Jack and Mr. Yu Xiufeng.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the internet website operated by the Stock Exchange for the purposes of the Growth Enterprise Market at www.hkgem.com for at least seven days from the day of its posting and will be published on the website of the Company at www.ppsintholdings.com.