Vitasoy International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18TH AUGUST, 2020

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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON

18TH AUGUST, 2020

Vitasoy International Holdings Limited (the "Company") announces that at its annual general meeting held on 18th August, 2020 ("AGM"), all proposed resolutions as set out in the notice of AGM dated 17th July, 2020 were passed on a poll.

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

		Number of votes (%)
	Ordinary Resolutions
For	Against
1.	To receive and adopt the audited Financial	773,623,943	14,821,468
	Statements and the Reports of the Directors and	(98.120166%)	(1.879834%)
	Auditors for the year ended 31st March, 2020
2.	To declare a Final Dividend	774,151,264	14,821,468
		(98.121422%)	(1.878578%)
3.	A. (i) To re-elect Dr. Roy Chi-ping CHUNG as an	760,124,611	28,844,371
	Independent Non-executive Director	(96.344042%)	(3.655958%)
	(ii) To re-elect Ms. Yvonne Mo-ling LO as a	665,362,620	89,352,362
	Non-executive Director	(88.160781%)	(11.839219%)
	(iii) To re-elect Mr. Peter Tak-shing LO as a	727,240,044	61,728,938
	Non-executive Director	(92.175999%)	(7.824001%)
	(iv) To re-elect Ms. May LO as a Non-executive	731,489,654	57,479,328
	Director	(92.714628%)	(7.285372%)
	(v) To re-elect Mr. Eugene LYE as an Executive	757,023,734	31,945,248
	Director	(95.951013%)	(4.048987%)
	B. To determine the remuneration of the Directors	772,401,895	15,357,087
		(98.050535%)	(1.949465%)
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		Number of votes (%)
	Ordinary Resolutions
For	Against
4.	To appoint Auditors and authorise the Directors to fix	746,269,624	42,223,108
	their remuneration	(94.645086%)	(5.354914%)
5.	A. To grant an unconditional mandate to the	585,878,169	199,556,813
	Directors to issue, allot and deal with additional	(74.592828%)	(25.407172%)
	shares of the Company
	B. To grant an unconditional mandate to the	772,931,363	14,831,369
	Directors to buy-back shares of the Company	(98.117280%)	(1.882720%)
	C. To add the number of shares bought-back	586,582,770	200,062,207
	pursuant to Resolution 5B to the number of	(74.567662%)	(25.432338%)
	shares available pursuant to Resolution 5A

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

As at the date of the AGM, the total number of issued shares of the Company was 1,064,523,500 shares, being the total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against the resolutions at the AGM. No Shareholder was required to abstain from voting on the resolutions and no Shareholder was entitled to attend and vote only against the resolutions at the AGM.

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

For and on behalf of

Vitasoy International Holdings Limited

Paggie Ah-hing TONG

Company Secretary

Hong Kong, 18th August, 2020

As at the date of this announcement, Mr. Winston Yau-lai LO, Mr. Roberto GUIDETTI and Mr. Eugene LYE are executive directors. Ms. Yvonne Mo-ling LO, Mr. Peter Tak-shing LO and Ms. May LO are non-executive directors. Dr. the Hon. Sir David Kwok-po LI, Mr. Jan P. S. ERLUND, Mr. Anthony John Liddell NIGHTINGALE, Mr. Paul Jeremy BROUGH and Dr. Roy Chi-ping CHUNG are independent non-executive directors.

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