Guangdong Adway Construction : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021

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GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED*

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(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6189)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

HELD ON 5 MARCH 2021

The Board is pleased to announce that the resolution proposed as set out in the Notice of EGM were duly passed by the Shareholders by way of poll at the EGM.

References are made to the notice of the extraordinary general meeting (the ''Notice of EGM'') of Guangdong Adway Construction (Group) Holdings Company Limited (the ''Company'') and the circular of the Company (the ''Circular'') dated 18 January 2021. Terms used herein shall have the same meanings as those defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the resolution proposed as set out in the Notice of EGM were duly passed by the Shareholders by way of poll at the EGM.

The poll results in respect of the resolution proposed at the EGM are as follows:

1

To consider and approve the resolution regarding the amendments to the Articles of Association.

130,996,000

(100%)

0 (0%)As more than two-thirds of the votes were cast in favour of this resolution, this resolution was duly passed as special resolution of the Company.

Notes:

• 1. As at the date of the EGM, the total number of issued Shares was 240,930,645 Shares, comprising 62,763,000 H Shares and 178,167,645 Domestic Shares, which represented the total number of shares entitling the holders to attend and vote on the proposed resolution at the EGM.

• 2. There were no Shareholders, who, pursuant to Rule 13.40 of the Listing Rules, were required to abstain from voting in favour of the proposed resolution at the EGM, nor were there any Shareholders who were required under the Listing Rules to abstain from voting.

• 3. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the proposed resolution at the EGM.

• 4. For the above resolution, the Shareholders, proxies or authorised representatives holding in aggregate of 130,996,000 Shares, representing approximately 54.37% of the total voting Shares, were present in person or by proxy at the EGM.

• 5. The Company's H share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

By order of the Board of Directors

Guangdong Adway Construction (Group) Holdings Company Limited*

Mr. Ye Yujing

Chairman, Executive Director and Chief Executive Officer

Shenzhen, the PRC, 5 March 2021

As of the date of this announcement, the Board of the Company comprises Mr. Ye Yujing, Mr. Ye Jiajun, Ms. Ye Xiujin, Mr. Ye Guofeng, and Mr. Ye Niangting, as Executive Directors; Ms. Li Yuanfei as a Non-executive Director; and Ms. Zhai Xin, Mr. Cheung Wai Yeung Michael, Mr. Lin Zhiyang, as Independent Non-executive Directors.

*

For identification purpose only