Value Partners : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2021

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VALUE PARTNERS GROUP LIMITED

惠 理 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 806)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 30 APRIL 2021

Value Partners Group Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 30 April 2021.

In accordance with the Articles of Association of the Company, all the resolutions put to vote at the AGM should be decided by way of poll. Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.

The total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against each and every resolution at the AGM was 1,855,082,831 shares, representing the entire issued share capital of the Company as at the date of the AGM. There were no shares entitling the Shareholders to abstain or vote only against the resolutions at the AGM.

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

Resolutions proposed at the AGM		No. of Votes (%)	Total Votes
	For	Against
1.	To receive and consider the audited financial		1,197,251,010	2,767,646	1,200,018,656
	statements and the reports of the directors and the		(99.77%)	(0.23%)
	auditor for the year ended 31 December 2020.
	The resolution was duly passed as an ordinary resolution.
2.	To declare final and special dividends for the year		1,199,924,010	94,646	1,200,018,656
	ended 31 December 2020.		(99.99%)	(0.01%)
	The resolution was duly passed as an ordinary resolution.
3(A).	(i)	To re-elect Dato' Seri CHEAH Cheng Hye as		1,071,554,334	128,464,322	1,200,018,656
		an Executive Director of the Company.		(89.29%)	(10.71%)
	The resolution was duly passed as an ordinary resolution.
	(ii)	To re-elect Ms. HUNG Yeuk Yan Renee as an		1,130,761,088	68,960,568	1,199,721,656
		Executive Director of the Company.		(94.25%)	(5.75%)
	The resolution was duly passed as an ordinary resolution.

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Resolutions proposed at the AGM		No. of Votes (%)	Total Votes
	For		Against
	(iii) To re-elect Mr. Nobuo OYAMA as an		1,123,138,282		76,583,374	1,199,721,656
	Independent Non-executive Director of the		(93.62%)		(6.38%)
	Company.
	The resolution was duly passed as an ordinary resolution.
3(B).	To authorise the Board of Directors to fix the		1,169,257,597		30,761,059	1,200,018,656
	Directors' remuneration.		(97.44%)		(2.56%)
	The resolution was duly passed as an ordinary resolution.
4.	To re-appoint PricewaterhouseCoopers as the auditor		1,197,252,010		2,766,646	1,200,018,656
	and to authorise the Board of Directors to fix its		(99.77%)		(0.23%)
	remuneration.
	The resolution was duly passed as an ordinary resolution.
5(A).	To grant an unconditional mandate to the Directors		992,373,293		207,645,363	1,200,018,656
	to allot shares as set out in the ordinary resolution in		(82.70%)		(17.30%)
	item 5(A) of the notice of AGM.
	The resolution was duly passed as an ordinary resolution.
5(B).	To grant an unconditional mandate to the Directors		1,199,286,910		731,746	1,200,018,656
	to repurchase the Company's own shares as set out in		(99.94%)		(0.06%)
	the ordinary resolution in item 5(B) of the notice of
	AGM.
	The resolution was duly passed as an ordinary resolution.
5(C).	To extend the general mandate granted to the		1,006,823,969		193,194,687	1,200,018,656
	Directors to issue shares under Resolution 5(A)		(83.90%)		(16.10%)
	above by including the nominal amount of shares
	repurchased as set out in the ordinary resolution in
	item 5(C) of the notice of AGM.
	The resolution was duly passed as an ordinary resolution.
					By order of the board of
				Value Partners Group Limited
				CHEUNG Kwong Chi, Aaron
					Company Secretary

Hong Kong, 30 April 2021

As of the date of this Announcement, our Directors are Dato' Seri Cheah Cheng Hye, Mr. So Chun Ki Louis, Ms. Hung Yeuk Yan Renee and Mr. Ho Man Kei, Norman as Executive Directors and Dr. Chen Shih-Ta Michael, Mr. Nobuo Oyama and Mr. Wong Poh Weng as Independent Non-executive Directors.

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