Fullwealth International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

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FULLWEALTH INTERNATIONAL GROUP HOLDINGS LIMITED

富 匯 國 際 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1034)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

The board (the "Board") of directors (the "Directors") of Fullwealth International Group Holdings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held at 18/F, Prosperity Tower, 39 Queen's Road Central, Hong Kong on Tuesday, 11 May 2021 at 9:30 am (the "AGM"), all the proposed resolutions (the "Resolutions") as set out in the circular (the "Circular") incorporating a notice of the AGM dated 9 April 2021 (the "AGM Notice") were duly passed as ordinary resolutions by the shareholders of the Company (the "Shareholders") by way of poll. Unless otherwise defined, terms used herein shall have the same meanings as defined in the Circular.

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The poll results in respect of the Resolutions proposed at the AGM were as follows:

		ORDINARY RESOLUTIONS	Number of votes cast (%)
		FOR	AGAINST
1.	To receive, consider and adopt the audited consolidated financial	1,202,168,000	0
	statements of the Company and its subsidiaries and the reports of	(100%)	(0%)
	the Directors of the Company and the auditors of the Company
	for the year ended 31 December 2020.
2.	To re-appoint Crowe (HK) CPA Limited as auditors of the	1,202,168,000	0
	Company and to authorise the Board of Directors to fix their	(100%)	(0%)
	remuneration.
3.	(a)	To re-elect Ms. Liu Xinyi as an executive Director of the	1,202,168,000	0
		Company and the Board of Directors be authorised to fixed	(100%)	(0%)
		her Director's remuneration.
	(b)	To re-elect Mr. Wong Chun Man as an executive Director	1,202,168,000	0
		of the Company and the Board of Directors be authorised to	(100%)	(0%)
		fixed his Director's remuneration.
	(c)	To re-elect Ms. Ma Xiaoqiu as a non-executive Director of	1,202,168,000	0
		the Company and the Board of Directors be authorised to	(100%)	(0%)
		fixed her Director's remuneration.
	(d)	To re-elect Mr. Chen Wen as an independent non-executive	1,202,168,000	0
		Director of the Company and the Board of Directors be	(100%)	(0%)
		authorised to fixed his Director's remuneration.
	(e)	To re-elect Mr. Leung Ho Chi as an independent non-	1,202,168,000	0
		executive Director of the Company and the Board of	(100%)	(0%)
		Directors be authorised to fixed his Director's remuneration.
	(f)	To re-elect Mr. Peng Peng as an independent non-executive	1,202,168,000	0
		Director of the Company and the Board of Directors be	(100%)	(0%)
		authorised to fixed his Director's remuneration.
4.	To grant a general mandate to the Directors of the Company to	1,202,168,000	0
	allot, issue and deal with additional shares not exceeding 20% of	(100%)	(0%)
	the total number of the issued share capital of the Company as at
	the date of passing this resolution.
5.	To grant a general mandate to the Directors of the Company to	1,202,168,000	0
	repurchase shares not exceeding 10% of the total number of the	(100%)	(0%)
	issued share capital of the Company as at the date of passing this
	resolution.
6.	To extend the general mandate granted to the Directors of the	1,202,168,000	0
	Company to allot, issue and deal with additional shares in the	(100%)	(0%)
	share capital of the Company by an amount not exceeding the
	amount of the shares repurchased by the Company.

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The full text of the Resolutions was set out in the AGM Notice.

As more than 50% of the votes were cast in favour of Resolutions no. 1 to no. 6, all the Resolutions were duly passed as ordinary resolutions of the Company.

As at the date of the AGM:

1. The total number of the shares in issue and entitling the holders to attend and vote for or against all Resolutions at the AGM: 1,600,000,000 shares.
2. The total number of shares entitling the holders to attend and abstain from voting in favour 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"): Nil.
3. None of the Shareholders stated their intention in the Circular to vote for or against any of the Resolutions at the AGM.
4. None of the Shareholders was required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM.
5. There was no restriction on any Shareholders to cast votes on any of the Resolutions at the AGM.
6. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the purpose of vote taking at the AGM.

By Order of the Board

Fullwealth International Group Holdings Limited

Liu Xinyi

Executive Director

Hong Kong, 11 May 2021

As at the date of this announcement, the Board comprises Ms. Liu Xinyi and Mr. Wong Chun Man as executive Directors; Ms. Ma Xiaoqiu as non-executive Director; and Mr. Chen Wen, Mr. Leung Ho Chi and Mr. Peng Peng as independent non-executive Directors.

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