Wanjia : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020

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WANJIA GROUP HOLDINGS LIMITED

萬 嘉 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 401)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 11 SEPTEMBER 2020

The Board is pleased to announce that all the resolutions set out in the Notice of AGM were duly passed by the Shareholders attending and voting at the AGM by way of poll.

The board (the "Board") of directors (the "Director(s)") of Wanjia Group Holdings Limited (the "Company") is pleased to announce that all the resolutions as more particularly set out in the notice (the "Notice") of annual general meeting (the "AGM") dated 17 July 2020 were duly passed by the shareholders of the Company (the "Shareholders") attending and voting at the AGM held on 11 September 2020 by way of poll. Tricor Investor Services Limited, the Hong Kong branch share registrar of the Company, acted as scrutineer for the poll at the AGM.

As at the date of the AGM, the total number of shares of the Company in issue was 560,222,136 ordinary shares, which was the total number of shares entitling the holders thereof to attend and vote on all resolutions. No shareholder was required under the Listing Rules to abstain from voting on any resolutions at the AGM and no shares entitling the shareholders to attend and abstain from voting in favour of any resolutions at the AGM as set out in rule 13.40 of the Listing Rules.

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Detail of the poll results in respect of all the resolutions put to vote at the AGM are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To consider, receive and adopt the audited	296,991,610	0
	financial statements and reports of the Directors	(100%)	(0%)
	and auditors of the Company for the year ended
	31 March 2020.
2.(I)	(a) To re-elect Mr. Wang Jia Jun as an executive	296,991,610	0
	Director.	(100%)	(0%)
	(b) To re-elect Mr. Ho Man as an independent	296,991,610	0
	non-executive Director.	(100%)	(0%)
2.(II)	To authorize the board (the "Board") of Directors	296,991,610	0
	to fix the Directors's remuneration.	(100%)	(0%)
3.	To re-appoint HLB Hodgson Impey Cheng	296,991,610	0
	Limited as the auditors of the Company and	(100%)	(0%)
	to authorize the Board of Directors to fix their
	remuneration.
4.	To grant a general mandate to the Board to issue	296,991,610	0
	new shares of the Company ("the Shares").	(100%)	(0%)
5.	To grant a general mandate to the Board to	296,991,610	0
	repurchase Shares.	(100%)	(0%)
6.	To add the total number of Shares repurchased	296,991,610	0
	by the Company under repurchase mandate	(100%)	(0%)
	granted under resolution numbered 5 to the issue
	mandate granted to the Directors under resolution
	numbered 4.
7.	To refresh the scheme mandate limit under the	296,991,610	0
	share option scheme.	(100%)	(0%)

By order of the Board

Wanjia Group Holdings Limited

Wang Jia Jun

Chief Executive Officer and Executive Director

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Wang Jia Jun and Ms. Yung Ka Lai, and three independent non-executive Directors, namely Mr. Wong Hon Kit, Dr. Liu Yongping and Mr. Ho Man.

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