Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

長 江 製 衣 有 限 公 司

YANGTZEKIANG GARMENT LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00294)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 18 SEPTEMBER 2020

The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting (the "AGM") held on 18 September 2020 were duly passed by the shareholders of the Company by way of poll.

Reference is made to the circular of Yangtzekiang Garment Limited (the "Company") dated 31 July 2020 (the "Circular"). Unless otherwise defined herein, capitalised terms used herein shall have the same meanings as defined in the Circular.

As at the date of the AGM, the issued share capital of the Company comprised 206,747,688 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of proposed resolutions put to vote at the AGM: -

Number of votes (%)

Ordinary Resolutions

For

Against

1.

To receive and consider the audited consolidated

111,364,396

0

financial statements, the directors' report and the

(100%)

(0%)

independent auditor's report for the year ended 31

March 2020.

2.

(a)

(i)

To re-elect Mr. Chan Wing Fui, Peter as

111,364,396

0

an executive director of the Company.

(100%)

(0%)

(ii)

To re-elect Mr. Chan Wing To as an

111,364,396

0

executive director of the Company.

(100%)

(0%)

(iii)

To re-elect Mr. So Stephen Hon Cheung

111,364,396

0

as an independent non-executive

(100%)

(0%)

director of the Company.

(b)

To authorise the board of directors of the

111,364,396

0

Company to fix the remuneration of the

(100%)

(0%)

directors and any members of the committees

of directors.

1

Number of votes (%)

Ordinary Resolutions

For

Against

3.

To re-appoint KPMG as the auditors of the Company

111,364,396

0

and to authorise the board of directors of the

(100%)

(0%)

Company to fix their remuneration.

4(A).

To grant a general mandate to the board of directors

111,364,396

0

of the Company to allot, issue and deal with the

(100%)

(0%)

shares of the Company.

4(B).

To grant a general mandate to the board of directors

111,364,396

0

of the Company to buy back the Company's own

(100%)

(0%)

shares.

4(C).

To extend, conditional upon the passing of

111,364,396

0

resolutions 4(A) and 4(B), the general mandate

(100%)

(0%)

granted under the resolution 4(A) to allot, issue and

deal with the additional shares bought back by the

Company under the general mandate granted under

resolution 4(B).

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

By order of the Board

Yangtzekiang Garment Limited

Hui Sau Ling

Company Secretary

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises six executive directors, namely Mr. Chan Wing Fui, Peter, Mr. Chan Wing Kee, Mr. Chan Wing To, Madam Chan Suk Man, Mr. Chan Wing Sun, Samuel and Mr. So Ying Woon, Alan and three independent non-executive directors, namely Mr. Choi Ting Ki, Mr. So Stephen Hon Cheung and Mr. Li Guangming.

2

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Yangtzekiang Garment Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 10:09:04 UTC