Evergreen International : Announcement - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019

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EVERGREEN INTERNATIONAL HOLDINGS LIMITED

長 興 國 際（ 集 團 ）控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 238)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 10 JUNE 2019

At the annual general meeting (the ''AGM'') of Evergreen International Holdings Limited (the ''Company'') held on 10 June 2019, all the proposed resolutions as set out in the notice of the AGM dated 29 April 2019 were duly passed by way of poll. The poll results are as follows:

		Ordinary Resolutions	Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial	605,929,351	1,000
	statements and the reports of the directors of the Company	(99.99%)	(0.01%)
	(the ''Directors'') and of the auditors of the Company for the
	year ended 31 December 2018.
2.	(a) To re-elect the following retiring Directors:
	(i)	Mr. Chen Minwen as an executive Director	605,938,251	2,000
			(99.99%)	(0.01%)
	(ii)	Mr. Ng Wing Fai as an independent non-executive	605,938,351	2,000
		Director	(99.99%)	(0.01%)
	(b) To authorize the board of Directors (the ''Board'') to fix	605,929,451	10,400
	the respective Directors' remuneration.	(99.99%)	(0.01%)
3.	To re-appoint Ernst & Young as auditors and to authorize the	605,939,351	1,000
	Board to fix their remuneration.	(99.99%)	(0.01%)
4.	To grant a general mandate to the Directors to allot, issue and	603,708,241	2,232,110
	deal with additional shares of the Company (the ''Shares'') of	(99.63%)	(0.37%)
	not exceeding 20% of the total number of issued Shares as at
	the date of passing of this resolution.

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	Ordinary Resolutions	Number of Votes (%)
For	Against
5.	To grant a general mandate to the Directors to repurchase	605,937,351	3,000
	Shares of not exceeding 10% of the total number of issued	(99.99%)	(0.01%)
	Shares as at the date of passing of this resolution.
6.	To extend the general mandate granted to the Directors by	603,711,241	2,229,110
	resolution no. 4 to issue Shares by adding the number of	(99.63%)	(0.37%)
	Shares repurchased by the Company pursuant to the general
	mandate granted by resolution no. 5.

Notes:

1. As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.
2. As at the date of the AGM, the total number of Shares in issue was 948,825,763 Shares.
3. The total number of Shares entitling the holder to attend and vote on the resolutions at the AGM was 948,825,763 Shares.
4. There were no Shares entitling the holder to attend and abstain from voting in favour of the 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'').
5. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
6. None of the shareholders of the Company have stated their intention in the Company's circular dated 29 April 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.
7. The Company's share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

For and on behalf of the Board

Evergreen International Holdings Limited

CHAN Yuk Ming

Chairman

Hong Kong, 10 June 2019

As at the date of this announcement, Mr. Chan Yuk Ming, Mr. Chen Yunan and Mr. Chen Minwen are the executive Directors; Mr. Fong Wo, Felix, Mr. Cheng King Hoi, Andrew and Mr. Ng Wing Fai are the independent non-executive Directors.

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