Item 5.07 Submission of Matters to a Vote of Security Holders.





On March 20, 2023, Addentax Group Corp. (the "Company") held its 2023 Annual
Meeting of Stockholders (the "Annual Meeting"). All capitalized terms used
herein and not otherwise defined in this Coordination Agreement will have the
meanings set forth in the Definitive Proxy Statement Schedule 14A dated February
21, 2023. The following matters were considered at the Annual Meeting:



1. Board Election Proposal



Stockholders elected all of the Company's nominees for director for one-year
terms expiring on the next annual meeting of stockholders. The voting results
were as follows:



                                                                                     Outstanding Shares       Voted Shares
                                   For           Withhold       Broker Non-Vote         - % Voted For         - % Voted For
1. Hong Zhida                    18,410,155        32,309           1,466,517                      51.95 %             99.82 %
2. Hong Zhiwang                  18,410,933        31,531           1,466,517                      51.95 %             99.83 %
3. Yu Jiaxin                     18,384,388        58,076           1,466,517                      51.95 %             99.69 %
4. Alex P. Hamilton              18,392,071        50,393           1,466,517                      51.95 %             99.73 %
5. Jiangping (Gary) Xiao         18,416,465        25,999           1,466,517                      51.95 %             99.86 %

2. Convertible Note and Warrant Share Issuance Proposal


Stockholders approved the issuance of shares of common stock of the Company to
certain accredited investors pursuant to the Securities Purchase Agreement,
dated January 4, 2023, as amended, the Convertible Notes and PIPE Warrants, for
the purposes of complying with NASDAQ Listing Rule 5635. The voting results

were
as follows:



                                                                                  Outstanding Shares       Voted Shares
            For                 Against       Abstain        Broker

Non-Vote - % Voted For - % Voted For


         18,375,006              65,097          2,361           1,466,517                      51.82 %             99.64 %




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3. Amendment to Amended and Restated Articles of Incorporation to increase authorized shares of Common Stock

Stockholders approved an amendment to the Company's Amended and Restated Articles of Incorporation, as amended (the "Articles of Incorporation"), to increase the number of authorized shares of Common Stock. The voting results were as follows:





                                                                                  Outstanding Shares       Voted Shares
            For                 Against       Abstain        Broker

Non-Vote - % Voted For - % Voted For


         19,634,707              269,980         4,294                  -                       55.37 %             98.64 %

4. Reverse Stock Split Proposal





Stockholders have approved the Reverse Share Split of the Company's ordinary
shares, par value $0.001 per share (the "Ordinary Shares"), to be effective at a
ratio and on a date to be determined by the Company's Board of Directors, and
the form of amendments to the Company's Amended and Restated Articles and
Memorandum of Association to effect such reverse share split. The voting results
were as follows:



                                                                                  Outstanding Shares       Voted Shares
            For                 Against       Abstain        Broker

Non-Vote - % Voted For - % Voted For


         19,656,510              252,103          368                   -                       55.44 %             98.73 %

5. Auditor Ratification Proposal

Stockholders approved and ratified the appointment of BF Borgers CPA PC to serve as the Company's independent registered public accounting firm for the 2023 fiscal year. The voting results were as follows:





                                                                                 Outstanding Shares       Voted Shares
            For                 Against       Abstain       Broker Non-Vote         - % Voted For         - % Voted For
         19,808,984              86,683        13,314                  -                       55.87 %             99.56 %

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.

The exhibits filed or furnished with this report are listed in the following Exhibit Index:





Exhibit No.   Description
3.1             Amendment to the Amended and Restated Articles of

Incorporation


104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)




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