Fullwealth Construction : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2021

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FULLWEALTH CONSTRUCTION HOLDINGS COMPANY LIMITED బිܔጘછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1034)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 2 MARCH 2021

References are made to the circular (the "Circular") and the notice of extraordinary general meeting of the Company (the "EGM") dated 9 February 2021. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that all the special resolution (the "Resolution") as set out in the notice of the EGM was duly passed by the shareholders of the Company (the "Shareholders") by way of poll, as required by The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

The poll results in relation to the Resolution were as follows:

SPECIAL RESOLUTION (Note)	Number of votes cast (%)
For	Against
Subject to the approval of the Registrar of Companies in the Cayman Islands, the English name and the dual foreign name in Chinese of the Company be changed from "Fullwealth Construction Holdings Company Limited" and "బිܔጘછٰϞࠢʮ̡" to "Fullwealth International Group Holdings Limited" and "బි਷ყණྠછٰϞ ࠢʮ̡" respectively; and any one director of the Company be and is hereby authorised for and on behalf of the Company to execute all such documents and do all such acts and things as he/she may in his/ her absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and/or to give effect to the foregoing.	1,200,136,000 (100%)	0 (0%)

Note: Please refer to the notice of the EGM contained in the Circular for the full text of the Resolution.

As not less than 75% of the votes were casted in favour of the Resolution and all the Resolution proposed at the EGM were duly passed as special resolution by the Shareholders of the Company.

As at the date of the EGM:

• (a) The total number of the shares in issue and entitling the holders to attend and vote for or against all Resolution at the EGM: 1,600,000,000 shares.

• (b) The total number of shares entitling the holders to attend and abstain from voting in favour at the EGM as set out in Rule 13.40 of the Listing Rules: Nil.

• (c) None of the Shareholders stated their intention in the Circular to vote for or against any of the Resolution at the EGM.

• (d) None of the Shareholders was required under the Listing Rules to abstain from voting on any of the Resolution at the EGM.

There were no restrictions on any Shareholders to cast votes on any of the Resolution at the EGM.

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

By order of the Board

Fullwealth Construction Holdings Company Limited

Liu Xinyi

Executive Director

Hong Kong, 2 March 2021
As at the date of this announcement, the Board comprises:
Executive Directors:	Ms. Liu Xinyi (Chief Executive Officer)
Mr. Wong Chun Man
Non-executive Director:	Ms. Ma Xiaoqiu (Chairman)
Independent Non-executive Directors:	Mr. Chen Wen
Mr. Leung Ho Chi
Mr. Peng Peng