Chia Tai Enterprises International : Poll Results of the Special General Meeting Held on 23 April 2021

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CHIA TAI ENTERPRISES INTERNATIONAL LIMITED

正大企業國際有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 3839)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 23 APRIL 2021

The Board is pleased to announce that all resolutions set out in the notice of SGM dated 1 April 2021 were duly passed by way of poll as ordinary resolutions of the Company at the SGM held on 23 April 2021.

Reference is made to the circular of Chia Tai Enterprises International Limited (the "Company") dated 1 April 2021 (the "Circular") in relation to the Rectification and the Revised 2021-2023 Annual Caps. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS

The Board is pleased to announce that all resolutions set out in the notice of SGM dated 1 April 2021 were duly passed by way of poll as ordinary resolutions of the Company at the SGM held on 23 April 2021.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the SGM.

As at the date of the SGM, there were 240,718,310 Shares in issue. As disclosed in the Circular, CPG and its associates, who were collectively interested in 115,137,370 Shares (representing approximately 47.8% of the total number of Shares in issue as at the date of the SGM), were required to abstain and did abstain from voting on the ordinary resolutions set out as resolutions 1 to 2 in the notice of SGM. The total number of Shares entitling the Independent Shareholders to attend and vote for or against the ordinary resolutions set out as resolutions 1 to 2 in the notice of SGM was 125,580,940 Shares (representing approximately 52.2% of the total number of Shares in issue as at the date of the SGM). There was no Share entitling the holder to attend and abstain from voting in favour of the ordinary resolutions proposed at the SGM as set out in Rule 13.40 of the Listing Rules and no holder of Shares has indicated in the Circular to vote against any of the resolutions at the SGM.

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Details of the poll results in respect of the ordinary resolutions proposed at the SGM are as follows:

	Ordinary resolutions	Number of votes (%)	Total number
	For	Against	of votes
1.	To approve the Rectification (as defined in the	79,271,966	0	79,271,966
	Circular).	(100%)	(0%)
2.	To approve the Revised 2021-2023 Annual	79,271,966	0	79,271,966
	Caps (as defined in the Circular).	(100%)	(0%)

As votes were unanimously cast in favour of each of the resolutions, all the resolutions set out in the notice of SGM were duly passed as ordinary resolutions of the Company.

By order of the Board

Thanakorn Seriburi

Director

Hong Kong, 23 April 2021

As at the date of this announcement, the Board comprises Mr. Soopakij Chearavanont (chairman and non-executive director), Mr. Thirayut Phityaisarakul, Mr. Thanakorn Seriburi, Mr. Nopadol Chiaravanont, Mr. Chawalit Na Muangtoun (executive directors), Mr. Yoichi Ikezoe (non-executive director), Mr. Surasak Rounroengrom, Mr. Cheng Yuk Wo and Mr. Edward Ko Ming Tung (independent non-executive directors).

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