Freeman FinTech : POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 APRIL 2021

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FREEMAN FINTECH CORPORATION LIMITED

(Provisional Liquidators Appointed)

民 眾 金 融 科 技 控 股 有 限 公 司

(已委任臨時清盤人)

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 279)

POLL RESULTS AT ANNUAL GENERAL MEETING

HELD ON 1 APRIL 2021

The poll results in respect of the proposed resolutions at the annual general meeting (the "AGM") of Freeman FinTech Corporation Limited (the "Company") held on 1 April 2021 are as follows:

		Number of votes cast
	Resolutions (Note 1)	(approximate% of votes cast)
		For	Against
1.	To receive and consider the audited financial statements	81,886,807	21,415,604
	of the Company together with Reports of the Directors	(79.27%)	(20.73%)
	and the Auditor for the year ended 31 March 2020.
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
2.	To re-elect Mr. Choi Wai Hong, Clifford as an Executive	102,868,411	434,000
	Director of the Company.	(99.58%)	(0.42%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
3.	To re-elect Mr. Yau Pak Yue as an Executive Director of	102,868,411	0
	the Company.	(100.00%)	(0.00%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.

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		Number of votes cast
	Resolutions (Note 1)	(approximate% of votes cast)
		For	Against
4.	To re-elect Ms. Ang Mei Lee Mary as a Non-executive	102,868,411	0
	Director of the Company.	(100.00%)	(0.00%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
5.	To re-elect Mr. Chung Wai Man as a Non-executive	102,868,411	0
	Director of the Company.	(100.00%)	(0.00%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
6.	To re-elect Mr. Wu Keli as an Independent Non-executive	102,786,411	82,000
	Director of the Company.	(99.92%)	(0.08%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
7.	To authorise the Board of Directors to fix the	102,868,411	0
	remuneration of Director of the Company.	(100.00%)	(0.00%)
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
8.	To re-appoint Crowe (HK) CPA Limited as the auditor of	102,868,411	0
	the Company and to authorise the Board of Directors to	(100.00%)	(0.00%)
	fix their remuneration.
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
9.	To grant a general mandate to the Directors to allot, issue	81,886,807	20,981,604
	and deal with new shares not exceeding 20 per cent. of	(79.60%)	(20.40%)
	the issued share capital of the Company.
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.
10.	To grant a general mandate to the Directors to repurchase	102,868,411	0
	shares of the Company not exceeding 10 per cent. of the	(100.00%)	(0.00%)
	issued share capital of the Company.
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.

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		Number of votes cast
	Resolutions (Note 1)	(approximate% of votes cast)
		For	Against
11.	To extend the general mandate granted to the Directors to	81,886,807	20,981,604
	allot, issue and deal with new shares not exceeding the	(79.60%)	(20.40%)
	amount of shares repurchased by the Company.
	As more than 50% of the votes were cast in favour of this resolution, this resolution was
	duly passed.

Note 1: The above table only provides a summary of the resolutions. The full text of the resolutions is set out in the Company's notice of AGM dated 3 March 2021.

As at the date of the AGM, the issued share capital of the Company was 1,868,176,188 ordinary shares (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote for or against all proposed resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM pursuant to Rule 13.40 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). No Shareholders were required under the Listing Rules to abstain from voting at the AGM.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Secretaries Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

CONTINUED SUSPENSION OF TRADING

Trading in the Shares on the Stock Exchange has been suspended with effect from 1:12 p.m. on 28 February 2020 and will remain suspended pending fulfilment of the resumption conditions and such other further conditions that may be imposed by the Stock Exchange. The Company will keep the Shareholders and the public informed of the latest developments by making further announcement(s) as and when appropriate.

By order of the Board

Freeman FinTech Corporation Limited

(Provisional Liquidators Appointed)

Choi Wai Hong, Clifford

Executive Director

Hong Kong, 1 April 2021

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As at the date of this announcement, the Board comprises the following Directors:-

Executive Directors:	Non-executive Directors:
Mr. Choi Wai Hong, Clifford	Ms. Ang Mei Lee Mary
Mr. Yau Pak Yue	Mr. Chung Wai Man
	Independent Non-executive Directors:
	Mr. An Dong
	Mr. Fung Tze Wa
	Mr. Wu Keli

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