Tradelink Electronic Commerce : Annual General Meeting held on 7 May 2021 - Poll Results

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Tradelink Electronic Commerce Limited

貿 易 通 電 子 貿 易 有 限 公 司

(the "Company")

(Incorporated in Hong Kong with limited liability)

(Stock Code: 536)

ANNUAL GENERAL MEETING HELD ON 7 MAY 2021 -

POLL RESULTS

The poll results in respect of the resolutions proposed at the annual general meeting of the Company held on 7 May 2021 (the "AGM") are as follows:

		Ordinary Resolutions	No. of Votes
				(%)
			For		Against
1	To receive and adopt the audited financial	294,265,970		250
	statements of the Company, the directors'	(99.9999%)		(0.0001%)
	report and the report of the auditors for the
	year ended 31 December 2020.
2	To declare a final dividend in respect of the	294,265,970		250
	year ended 31 December 2020.	(99.9999%)		(0.0001%)
3	(i)	To re-elect Dr. LEE Nai Shee, Harry,	291,447,315		2,818,905
		S.B.S., J.P. as a Director.	(99.0421%)		(0.9579%)
	(ii) To re-elect Dr. LEE Delman as a	291,447,315		2,818,905
		Director.	(99.0421%)		(0.9579%)
	(iii) To re-elect Mr. YING Tze Man, Kenneth	291,447,315		2,818,905
		as a Director.	(99.0421%)		(0.9579%)
	(iv)	To re-elect Ms. CHAN Chi Yan as a	291,447,315		2,818,905
		Director.	(99.0421%)		(0.9579%)
	(v) To re-elect Mr. TSE Kam Keung as a	291,445,315		2,820,905
		Director.	(99.0414%)		(0.9586%)
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	(vi) To re-elect Mr. CHENG Chun Chung,	294,265,970		250
	Andrew as a Director.	(99.9999%)		(0.0001%)
4	To authorize the Board of Directors to fix the	242,125,315		52,140,905
	remuneration of the Directors.	(82.2810%)		(17.7190%)
5	To re-appoint KPMG as auditors of the	294,265,970		250
	Company and to authorize the Board of	(99.9999%)		(0.0001%)
	Directors to fix their remuneration.
6	To pass Ordinary Resolution 6 of the AGM	247,526,315		46,739,905
	Notice - to give Directors a general mandate	(84.1165%)		(15.8835%)
	to allot, issue and deal with new shares not
	exceeding 20% of the Company's total
	number of shares in issue.
	Special Resolution	No. of	Votes
			(%)
		For		Against
7	To approve and adopt the New Articles of	291,446,315		1,250
	Association in substitution for and to the	(99.9996%)		(0.0004%)
	exclusion of the existing memorandum and
	articles of association of the Company with
	immediate effect after the close of this
	meeting and that the Directors of the
	Company be and are hereby authorized to do
	all things necessary to implement the adoption
	of the New Articles of Association.

As more than 50% of the votes were cast in favour of each of the above resolutions 1 to 6, all such resolutions were duly passed as ordinary resolutions.

As at least 75% of the votes were cast in favour of resolution 7, it was duly passed as a special resolution.

As at the date of this AGM, the number of issued shares of the Company was 794,633,719 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions imposed on the shareholders of the Company casting votes on any of the resolutions proposed at the AGM. In addition, there were no shares that entitled the holders to attend the AGM and abstained from voting in favour 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") and no shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions proposed at the AGM. No parties have stated any intention in the circular of the Company dated 8 April 2021 that it would vote against or abstain from voting on any of the resolutions proposed at the AGM.

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Computershare Hong Kong Investor Services Limited, the share registrar of the Company, acted as scrutineer for the vote-taking at the AGM.

By Order of the Board

TAI Kwok Hung

Company Secretary

Hong Kong, 7 May 2021

Following the conclusion of the AGM, the Board of Directors comprises Non-executiveDirectors: Dr. LEE Nai Shee, Harry, S.B.S., J.P. (Chairman), Dr. LEE Delman, Mr. YING Tze Man, Kenneth and Mr. YUEN Wing Sang, Vincent;

Executive Directors: Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew and Ms. CHUNG Shun Kwan, Emily; and

Independent Non-executiveDirectors: Mr. CHAK Hubert, Mr. CHAU Tak Hay, Ms. CHAN Chi Yan, Mr. CHUNG Wai Kwok, Jimmy and Mr. HO Lap Kee, Sunny, M.H.,

J.P.

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