Qinqin Foodstuffs Cayman : ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019 (in PDF)

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Qinqin Foodstuffs Group (Cayman) Company Limited

親親食品集團（開曼）股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1583)

ANNOUNCEMENT OF

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 29 MAY 2019

The Board is pleased to announce that all resolutions proposed at the AGM held on 29 May 2019 were duly passed by the Shareholders attending and voting by way of poll.

Reference is made to the notice of annual general meeting (the "AGM") of Qinqin Foodstuffs Group (Cayman) Company Limited (the "Company") dated 26 April 2019 (the "Notice of AGM") and the circular of the Company dated 26 April 2019 (the "Circular").

The board of directors of the Company (the ordinary resolutions proposed at the AGM Company (the "Shareholders") by poll.

"Board") is pleased to announce that all the were approved by the shareholders of the

The poll results in respect of the ordinary resolutions proposed at the AGM were as follows:

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			Number of votes cast and
			percentage of total number of
	ORDINARY RESOLUTIONS	votes cast (%)
			For	Against
1.		To receive and consider the audited	339,981,491	0
		consolidated financial statements and	(100%)	(0%)
		the report of the directors and
		independent auditor's report for the
		year ended 31 December 2018
2.		(a) To re-elect Mr. HUI Ching Lau as	339,980,891	600
		an executive director of the	(99.99%)	(0.01%)
		Company.
		(b) To re-elect Mr. WONG Wai Leung	339,980,891	600
		as an executive director of the	(99.99%)	(0.01%)
		Company.
		(c) To re-elect Mr. WU Yinhang as a	339,981,491	0
		non-executive director of the	(100%)	(0%)
		Company.
		(d) To re-elect Mr. NG Swee Leng as	339,980,891	600
		an independent non-executive	(99.99%)	(0.01%)
		director of the Company.
		(e) To authorise the board of directors	339,981,491	0
		of the Company to fix the	(100%)	(0%)
		remuneration of all the directors of
		the Company.
3.		To re-appoint Messrs.	339,981,491	0
		PricewaterhouseCoopers as auditor of	(100%)	(0%)
		the Company and to authorise the board
		of directors of the Company to fix their
		remuneration.

2

			Number of votes cast and
			percentage of total number of
	ORDINARY RESOLUTIONS	votes cast (%)
			For	Against
4.		To grant a general mandate to the board	339,981,491	0
		of directors to repurchase shares of the	(100%)	(0%)
		Company.#
5.		To grant a general mandate to the board	338,242,916	1,738,575
		of directors to allot and issue new	(99.49%)	(0.51%)
		shares of the Company.#
6.		To extend the general mandate granted	338,242,916	1,738,575
		to the board of directors to issue new	(99.49%)	(0.51%)
		shares of the Company.#

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

# The full text of these resolutions is set out in the Notice of AGM contained in the Circular.

As at the date of the AGM, a total of 675,096,557 ordinary shares of the Company (the "Shares") are in issue. The total number of Shares entitling the holders to attend and vote for or against the ordinary resolutions at the AGM is 675,096,557 Shares. There were no Shares entitling the holders to attend and abstain from voting in favour of the ordinary resolutions 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") and there were no Shares requiring the holders to abstain from voting at the AGM under the Listing Rules.

Tricor Investor Services Limited, the Company's share registrar, was appointed as the scrutineer for vote-taking at the AGM.

By order of the Board

Qinqin Foodstuffs Group (Cayman) Company Limited

HUI Ching Lau

Chairman and Executive Director

Hong Kong, 29 May 2019

As of the date of this announcement, the Board comprises 12 directors, of which three are executive Directors, namely Mr. Hui Ching Lau (Chairman), Mr. Zhu Hong Bo (Chief Executive Officer) and Mr. Wong Wai Leung (Chief Financial Officer and Company Secretary); five are non-executive Directors, namely Mr. Hui Lin Chit, Mr. Sze Man Bok, Mr. Wu Huolu, Mr. Wu Sichuan and Mr. Wu Yinhang; and four are independent non-executive Directors, namely Mr. Cai Meng, Mr. Chan Yiu Fai Youdey, Mr. Ng Swee Leng and Mr. Paul Marin Theil.

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