Softpower International : Poll Results of Special General Meeting Held on 29 March 2021

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 00380)

POLL RESULTS OF SPECIAL GENERAL MEETING

HELD ON 29 MARCH 2021

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the special general meeting of Softpower International Limited (the "Company") both dated 4 March 2021 regarding the proposed change of company name. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE SGM

The Board is pleased to announce that the resolution set out in the Notice was duly passed by way of poll at the SGM held on 29 March 2021. The poll results are as follows:

The description of the above resolution is by way of summary only. the Notice.

The full text appears inAs more than 75% of the votes were cast in favour of above resolution, the resolution was duly passed as a special resolution of the Company.

As at the date of the SGM, the total issued share capital of the Company was 1,332,266,000 Shares. No Shareholder was required to abstain from voting at the SGM. The total number of Shares entitling the Shareholders to attend and vote for or against the resolution atthe SGM was 1,332,266,000 Shares and there was no Shareholder who was entitled to attend the SGM but was only entitled to vote against the resolution.

No parties have indicated in the Circular that they intend to vote against the special resolution or to abstain from voting at the SGM.

Computershare Hong Kong Investor Services Limited, the Hong Kong Branch Share Registrar of the Company, acted as the scrutineer at the SGM for the purpose of vote-taking.

The Change of Company Name will take effect from the date of entry of the new names of the Company on the register maintained by the Registrar of Companies in Bermuda. The Company will then carry out all necessary filing procedures with the Companies Registry in Hong Kong. The Company will make further announcement(s) regarding the effective date of the Change of Company Name and the change of the stock short names for trading in the Shares on the Stock Exchange as and when appropriate.

By order of the Board Softpower International Limited

Lai Fulin

Chairman

Hong Kong, 29 March 2021

As at the date of this announcement, the Board consists of Mr. Lai Fulin and Mr. Yu Ben Ansheng as executive directors; and Mr. Wong Yee Shuen, Wilson, Mr. Chen Wei Wen and Mr. Guan Zhiqiang as independent non-executive directors.