Fu Shou Yuan International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

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Fu Shou Yuan International Group Limited

福 壽 園 國 際 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1448)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 25 MAY 2022

Reference is made to the circular of Fu Shou Yuan International Group Limited (the ''Company'') dated 25 April 2022 (the ''Circular''). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.

At the AGM held on 25 May 2022, poll voting was demanded by the chairman of the AGM for voting on all the proposed resolutions, as set out in the notice of AGM dated 25 April 2022.

As at the date of the AGM, the total number of issued shares of the Company was 2,320,366,422 shares of US$0.01 each, which was the total number of Shares entitling the holders to attend and vote on the resolutions at the AGM. There were no Shares entitling the Shareholder(s) to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting at the AGM and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

All of the Directors, namely Mr. Bai Xiaojiang, Mr. Tan Leon Li-an, Mr. Wang Jisheng, Mr. Lu Hesheng, Mr. Huang James Chih-Cheng, Ms. Zhou Lijie, Mr. Chen Qunlin and Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun and Mr. Chen Xin attended the AGM either in person or by electronic means.

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The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM were as follows:

	ORDINARY RESOLUTIONS	No. of Votes (%)
	For	Against
1.	To receive, consider and adopt the audited consolidated	1,461,897,751	1,083,018
	financial statements of the Company and its subsidiaries	(99.925972%)	(0.074028%)
	and the reports of the directors of the Company (the
	''Directors'') and auditor of the Company for the year
	ended 31 December 2021.
2.	To declare a final dividend of HK5.64 cents for the year	1,462,980,751	18
	ended 31 December 2021.	(99.999999%)	(0.000001%)
3.	(A) To re-elect Mr. Bai Xiaojiang as an executive	1,342,623,539	120,357,230
	Director.	(91.773150%)	(8.226850%)
	(B) To re-elect Mr. Huang James Chih-Cheng as a	1,321,540,327	141,440,442
	non-executive Director.	(90.332037%)	(9.667963%)
	(C) To re-elect Mr. Luo Zhuping as an independent	1,453,465,189	9,515,580
	non-executive Director.	(99.349576%)	(0.650424%)
	(D) To re-elect Ms. Liang Yanjun as an independent	1,455,940,380	7,040,389
	non-executive Director.	(99.518764%)	(0.481236%)
4.	To authorize the board of Directors (the ''Board'') to fix	1,458,583,273	4,397,496
	remuneration of the Directors.	(99.699415%)	(0.300585%)
5.	To re-appoint Deloitte Touche Tohmatsu as the auditor	1,457,265,751	5,715,018
	of the Company and authorize the Board to fix	(99.609358%)	(0.390642%)
	remuneration of auditor.
6.	To give a general and unconditional mandate to the	1,287,079,127	175,901,642
	Directors to allot, issue and deal with additional shares	(87.976490%)	(12.023510%)
	not exceeding 20% of the number of issued shares of the
	Company.
7.	To give a general and unconditional mandate to the	1,459,287,972	3,692,797
	Directors to repurchase shares not exceeding 10% of the	(99.747584%)	(0.252416%)
	number of issued shares of the Company.
8.	To extend the authority given to the Directors pursuant	1,281,063,322	181,917,447
	to the ordinary resolution No. 6 to issue shares by	(87.565288%)	(12.434712%)
	adding to the number of issued shares of the Company
	the number of shares repurchased under the ordinary
	resolution No. 7.

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As more than 50% of votes were casted in favour of each of the above ordinary resolutions numbered 1 to 8, all of the above ordinary resolutions were duly passed at the AGM.

The Company will distribute the final dividend of HK5.64 cents per Share for the year ended 31 December 2021 (the ''Dividend'') to Shareholders whose names appear on the register of members of the Company on 21 June 2022. The dividend warrants will be posted on 30 June 2022 by ordinary mail to Shareholders who are entitled to receive the Dividend at their own risk.

By order of the Board

Fu Shou Yuan International Group Limited

BAI Xiaojiang

Chairman and Executive Director

Hong Kong, 25 May 2022

As at the date of this announcement, the executive Directors are Mr. Bai Xiaojiang, Mr. Tan Leon Li-an and Mr. Wang Jisheng; the non-executive Directors are Mr. Lu Hesheng, Mr. Huang James Chih-Cheng and Ms. Zhou Lijie; and the independent non-executive Directors are Mr. Chen Qunlin, Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun and Mr. Chen Xin.

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