Tesson : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020

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TESSON HOLDINGS LIMITED

天臣控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1201)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 31 AUGUST 2020

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the annual

general meeting (the "AGM") dated 31 July 2020 of Tesson Holdings Limited (the "Company").

Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE AGM

At the AGM held on 31 August 2020, voting of all the proposed resolutions as set out in the

Notice were taken by poll. The Company's Hong Kong branch share registrar, Computershare

Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

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The poll results in respect of all the resolutions proposed at the AGM are as follows:

			Number of Votes (Approximate %)
		Ordinary Resolutions
		For	Against
1.	To receive, consider and adopt the audited	833,827,680	16,172,146
	consolidated financial statements of the	(98.10%)	(1.90%)
	Company and the reports of the Directors and
	auditor for the year ended 31 December 2019.
2.(a)	To re-elect the following Directors:
	(i)	Mr. Tin Kong as executive Director.	833,827,680	16,172,146
			(98.10%)	(1.90%)
	(ii)	Ms. Cheng Hung Mui as executive	833,827,680	16,172,146
		Director.	(98.10%)	(1.90%)
	(iii)	Mr. Wang Jinlin as independent	833,827,680	16,172,146
		non-executive Director.	(98.10%)	(1.90%)
2.(b)	To authorise the Board to fix the respective	833,827,680	16,172,146
	Directors' remuneration.	(98.10%)	(1.90%)
3.	To re-appoint ZHONGHUI ANDA CPA	833,827,680	16,172,146
	Limited as the auditor and to authorise the	(98.10%)	(1.90%)
	Board to fix the auditor's remuneration.
4.(a)	Special business: To grant a general mandate	833,827,680	16,172,146
	to the Board to allot, issue and deal with	(98.10%)	(1.90%)
	additional Shares, not exceeding 20% of the
	total number of issued Shares as at the date of
	this Resolution.
4.(b)	Special business: To grant a general mandate	833,827,680	16,172,146
	to the Board to repurchase Shares in the	(98.10%)	(1.90%)
	Company, not exceeding 10% of the total
	number of issued Shares as at the date of this
	Resolution.
4.(c)	Special business: Conditional on the passing	833,827,680	16,172,146
	of Resolutions 4(a) and 4(b), to extend the	(98.10%)	(1.90%)
	general mandate granted by Resolution 4(a)
	by adding thereto the Shares purchased
	pursuant to the general mandate granted by
	Resolution 4(b).

Note: Full text of the above resolutions is set out in the AGM Notice.

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As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 4, each of the resolutions numbered 1 to 4 was duly passed as an ordinary resolution of the Company.

As at the date of the AGM, the total number of issued shares of the Company entitling the holders (the "Shareholders") to attend and vote on the resolutions at the AGM was 1,196,485,700. No Shareholder was entitled to attend the AGM and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting at the AGM. No Shareholder had stated in the Circular an intention to abstain from voting or to vote against the resolutions at the AGM.

By Order of the Board

Tesson Holdings Limited

Tin Kong

Chairman and Executive Director

Hong Kong, 31 August 2020

As at the date of this announcement, the board of directors of the Company comprises Mr. Tin Kong, Ms. Cheng Hung Mui, Mr. Chen Dekun and Mr. Sheng Siguang as executive Directors, and Dr. Ng Ka Wing, Mr. See Tak Wah and Mr. Wang Jinlin as independent non-executive Directors.

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