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.

EVERCHINA INT'L HOLDINGS COMPANY LIMITED

潤 中 國 際 控 股 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock Code: 202)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 11 SEPTEMBER 2020

Reference is made to the circular (the "Circular") of EverChina Int'l Holdings Company Limited (the "Company") and the Notice of Annual General Meeting both dated 27 July 2020.

POLL RESULTS OF THE AGM

The board of directors of the Company (the "Board") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting were duly passed by the shareholders by way of poll at the annual general meeting of the Company held on 11 September 2020 at 10:30 a.m. (the "AGM").

As at the date of the AGM, the total number of shares of the Company in issue was 7,294,369,363 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There was no share entitling the shareholder of the Company to attend and abstain from voting in favour of any of the resolutions proposed at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

No shareholder was required under the Listing Rules to abstain from voting on any resolutions proposed at the AGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

The share registrar of the Company, Tricor Tengis Limited, acted as the scrutineer for the poll at the AGM.

1

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 consider the audited financial

4,384,696,460

0

statements and the reports of the Directors and

(100%)

(0%)

auditors for the year ended 31 March 2020.

2.

(1)

To

re-elect

Mr. Ho

Yiu Yue, Louis

as

an

4,384,201,460

495,000

independent non-executive Director.

(99.99%)

(0.01%)

(2)

To re-elect Mr. Ko Ming Tung, Edward as an

4,384,696,460

0

independent non-executive Director.

(100%)

(0%)

(3)

To

re-elect

Professor Shan

Zhemin

as

an

4,384,696,460

0

independent non-executive Director.

(100%)

(0%)

(4)

To

authorise the

Board

to fix

their

4,384,696,460

0

remuneration.

(100%)

(0%)

3.

To appoint HLB Hodgson Impey Cheng Limited as

4,384,696,460

0

auditors and to authorise the Board to fix the

(100%)

(0%)

auditors' remuneration.

4.

(1)

(a) To pass the ordinary resolution no. 4(1) set

4,352,602,960

32,093,500

out in the notice of 2020 AGM.#

(99.27%)

(0.73%)

(2)

(b) To pass the ordinary resolution no. 4(2) set

4,384,696,460

0

out in the notice of 2020 AGM. #

(100%)

(0%)

(3)

(c) To pass the ordinary resolution no. 4(3) set

4,352,602,960

32,093,500

out in the notice of 2020 AGM. #

(99.27%)

(0.73%)

  • Please refer to the Notice of Annual General Meeting for the full text of each of the relevant resolutions.

As more than 50% of the votes were cast in favour of each of resolutions no. 1, 2(1) to 2(4), 3 and 4(1) to 4(3), these resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board of

EverChina Int'l Holdings Company Limited

Lau Chi Lok, Freeman

Company Secretary

Hong Kong, 11 September 2020

As at the date of this announcement, the executive Directors are Mr. Jiang Zhaobai, Mr. Lam Cheung Shing, Richard, Mr. Chen Yi, Ethan and Mr. Shen Angang, and the independent non-executive Directors are Mr. Ho Yiu Yue, Louis, Mr. Ko Ming Tung, Edward and Professor Shan Zhemin.

2

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Everchina International Holdings Co. Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 04:04:02 UTC