Top Spring International : Announcements and Notices -

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TOP SPRING INTERNATIONAL HOLDINGS LIMITED

萊 蒙 國 際 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03688)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 29 DECEMBER 2020

The Board is pleased to announce that the ordinary resolution proposed at the EGM held on 29 December 2020 was duly passed by way of poll.

Reference is made to the circular of Top Spring International Holdings Limited (the "Company") dated 9 December 2020 (the "Circular") in relation to the Supplemental Agreement and the transactions as contemplated thereunder. Capitalised terms used in this announcement have the same meanings as defined in the Circular unless the context otherwise requires.

POLL RESULTS OF THE EGM

Pursuant to Rule 13.39(4) of the Listing Rules and the articles of association of the Company, the voting of the ordinary resolution proposed at the EGM had been taken by poll. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of the EGM, the total number of Shares in issue was 1,412,732,441. Metro, holding 228,390,110 Shares as at the date of this announcement, is interested in the transactions contemplated under the Supplemental Agreement and abstained from voting on the ordinary resolution proposed at the EGM. The total number of Shares entitling the Shareholders to vote for or against the resolution proposed at the EGM was therefore 1,184,342,331. Save as disclosed above, there were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolution proposed at the EGM as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the EGM. No parties have indicated in the Circular that they intend to vote against or to abstain from voting on the resolution at the EGM.

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The poll results of the EGM are set out as follows:

	No. of Shares (%)
Ordinary Resolution	For	Against
To approve, confirm and ratify the Supplemental	753,290,405	0
Agreement, the form and substance thereof and all	(100.00%)	(0.00%)
the transactions as contemplated thereunder, and
to authorise any one or more of the directors of the
Company to sign and execute such other documents
or supplemental agreements or deeds for and on
behalf of the Company and to do all such things
and take all such actions as he or they may consider
necessary, desirable or expedient for the purpose
of carrying out or giving effect to or otherwise in
connection with the Supplemental Agreement and the
transactions contemplated thereby.

As more than 50% of the votes were cast in favour of the ordinary resolution proposed at the EGM, the resolution was duly passed as an ordinary resolution of the Company.

By order of the Board

Top Spring International Holdings Limited

WONG Tak Chun

Company Secretary

Hong Kong, 29 December 2020

As at the date of this announcement, the executive Directors are Mr WONG Chun Hong, Mr YUAN Zhi Wei, Ms LAM Mei Ka, Shirley and Mr LIANG Rui Chi; the non-executive Directors are Mr YIP Hoong Mun and Mr KUI Qiang; and the independent non-executive Directors are Mr CHENG Yuk Wo, Professor WU Si Zong and Mr CHAN Yee, Herman.

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