Success Universe : Poll Results of the Annual General Meeting Held on 14 June 2019

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00487)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 14 JUNE 2019

The Board is pleased to announce that all the Resolutions set out in the Notice of the AGM were duly passed by the Shareholders by way of poll at the AGM.

At the Annual General Meeting of Success Universe Group Limited (the "Company") held on 14 June 2019 (the "AGM"), a poll was taken on all the proposed resolutions (the "Resolutions") as set out in the notice of the AGM dated 30 April 2019 (the "Notice of the AGM"). The board of directors of the Company (the "Board") is pleased to announce that all the Resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM. The results of the poll in respect of all the Resolutions were as follows:

		Number of shares of the
		Company represented by votes
	ORDINARY RESOLUTIONS	(approximate % based on total
		number of votes cast)
		For	Against
1.	To receive and adopt the Audited Financial	4,222,795,261	0
	Statements for the year ended 31 December 2018	(100.000%)	(0.000%)
	together with the Report of Directors and the
	Independent Auditors' Report thereon.
2.	(A) To re-elect Mr. Choi Kin Pui, Russelle as	4,222,795,261	0
	Director.	(100.000%)	(0.000%)
	(B) To re-elect Ms. Yeung Mo Sheung, Ann as	4,222,795,261	0
	Director.	(100.000%)	(0.000%)

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			Number of shares of the
			Company represented by votes
		ORDINARY RESOLUTIONS	(approximate % based on total
			number of votes cast)
			For	Against
2.	(C)	To authorise the Board to fix the Directors'	4,222,794,436	825
		remuneration.	(99.999%)	(0.001%)
3.	To	re-appoint HLB Hodgson Impey Cheng	4,222,794,436	825
	Limited as Auditors and to authorise the Board to	(99.999%)	(0.001%)
	fix their remuneration.
4.	(A)	To grant a general mandate to the Directors	4,222,795,261	0
		to repurchase shares of the Company. *	(100.000%)	(0.000%)
	(B)	To grant a general mandate to the Directors	4,211,458,436	11,336,825
		to issue new shares of the Company. *	(99.732%)	(0.268%)
	(C) To extend the general mandate to issue new	4,211,458,436	11,336,825
		shares of the Company under Resolution No.	(99.732%)	(0.268%)
		4(B) by the addition of the number of shares
		repurchased under Resolution No. 4(A). *

• Please refer to the Notice of the AGM for the full text of the Resolutions.

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. As at the date of the AGM, the total number of issued shares of the Company was 4,926,491,196 shares, which was the total number of shares entitling the Shareholders to attend and vote on all the Resolutions at the AGM. There were no shares of the Company entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). No Shareholders were required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM. No Shareholders have stated their intention in the circular of the Company dated 30 April 2019 containing, inter alia, the Notice of the AGM to abstain from voting on or to vote against any of the Resolutions at the AGM.

Tricor Tengis Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

By order of the Board of

SUCCESS UNIVERSE GROUP LIMITED

Chiu Nam Ying, Agnes

Company Secretary

Hong Kong, 14 June 2019

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Yeung Hoi Sing, Sonny (Chairman) and Dr. Ma Ho Man, Hoffman (Deputy Chairman); one non-executive Director, namely Mr. Choi Kin Pui, Russelle; and three independent non-executive Directors, namely Ms. Yeung Mo Sheung, Ann, Mr. Chin Wing Lok, Ambrose and Mr. Chong Ming Yu.

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