Nan Nan Resources : POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2020 IN RELATION TO THE ACQUISITION OF NEW MINING RIGHT IN XINJIANG

No Shareholders had stated their intention in the Circular to vote against or abstain from voting on the Resolution at the SGM. No Shareholder was only entitled to attend and abstain from voting in favour of the Resolution as set out in Rule 13.40 of the Listing Rules. No Shareholder was required to abstain from voting at the SGM under the Listing Rules. There was no restriction on any Shareholder to cast vote on the Resolution.

Union Registrars Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the SGM. The poll results in respect of the Resolution were as follows:

the entry into of the Transfer Agreement and the Transaction contemplated thereunder be and are hereby approved, authorised, confirmed and ratified in all respects;

any one or more of the Director(s) be and is/are hereby authorised for and on behalf of the Company to execute (and, if necessary, affix the common seal of the Company thereon) any such other documents, instruments and agreements and to do all such acts or things as may be deemed by him/her/them in his/her/their absolute discretion to be necessary or incidental to, ancillary to or in connection with the Transfer Agreement and the Transaction contemplated thereunder; and

any action(s) taken by any Director(s) in connection with or contemplated by the Transfer Agreement and the Transaction prior to the date of this resolution be and is(are) hereby approved, confirmed, ratified and adopted in all respects as fully as if such action(s) had been presented to for approval, and approved by, the Shareholders prior to such action(s) being taken."

- 2 -

As more than 50% of the votes were casted in favour of the Resolution, the Resolution was duly passed as an ordinary resolution at the SGM.

By Order of the Board

Nan Nan Resources Enterprise Limited

Kwan Man Fai

Chairman and Managing Director

Hong Kong, 9 September 2020

As at the date of this announcement, the Board comprises three executive directors, namely Mr. Kwan Man Fai, Mr. Wang Xiangfei and Mr. Wong Sze Wai; three independent non-executive directors, namely Dr. Wong Man Hin Raymond, Mr. Chan Yiu Fai Youdey and Mr. Pak Wai Keung Martin; and one alternate Director, namely Mr. Wang Xiaoyao (alternate to Mr. Wang Xiangfei).

- 3 -