JTF International : RESULTS OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

JTF International Holdings Limited

金 泰 豐 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(THE "Company")

(Stock Code: 8479)

RESULTS OF ANNUAL GENERAL MEETING

The shareholders of the Company approved all resolutions at the annual general meeting held on 27 May 2021 by poll.

The board of directors of the Company announces that at the annual general meeting of the Company held on 27 May 2021 (the ''Meeting'') at which voting was taken by poll, all resolutions were approved by the shareholders.

The Company appointed Tricor Investor Services Limited, its branch share registrar in Hong Kong, as scrutineer for the vote-taking at the Meeting.

At the Meeting, there were:

1. a total of 930,000,000 shares entitling the holders to attend and vote on all resolutions;
2. no shares entitling the holders to attend and abstain from voting in favour of any resolution; and
3. no shares whose holders were required under the GEM Listing Rules to abstain from voting on any resolution.

The number of shares actually voted for and against the resolutions at the Meeting were as follows:

	Ordinary resolution	For (%)	Against (%)
1.	To receive and adopt the audited financial statements	610,298,000	0
	and the reports of the directors and independent	(100.00%)	(0.00%)
	auditor for the year ended 31 December 2020.

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		Ordinary resolution	For (%)	Against (%)
2.	(i)	To re-elect Mr. Xu Zining as an executive	610,298,000	0
		director.	(100.00%)	(0.00%)
	(ii)	To re-elect Ms. Huang Sizhen as an executive	610,298,000	0
		director.	(100.00%)	(0.00%)
	(iii) To authorise the board of directors to fix the	610,298,000	0
		remuneration of the directors.	(100.00%)	(0.00%)
3.	To re-appoint PricewaterhouseCoopers as auditor and	610,298,000	0
	to authorise the board of directors to fix its	(100.00%)	(0.00%)
	remuneration.
4.	A.	To grant an unconditional mandate to the	610,298,000	0
		directors to allot shares.	(100.00%)	(0.00%)
	B.	To grant an unconditional mandate to the	610,298,000	0
		directors to purchase the Company's own shares.	(100.00%)	(0.00%)
	C.	To include the total number of shares	610,298,000	0
		repurchased by the Company to the mandate	(100.00%)	(0.00%)
		granted to the directors under resolution no. 4A.

By Order of the Board

Xu Ziming

Chairman

Hong Kong, 27 May 2021

As at the date of this announcement, the executive directors of the Company are Mr. Xu Ziming, Ms. Huang Sizhen and Mr. Choi Sio Peng; and the independent non-executive directors are Mr. Chan William, Mr. Tsui Hing Shan and Mr. Kan Siu Chung.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at ''www.hkgem.com'' on the ''Latest Listed Company Information'' page for a minimum period of 7 days from the day of its posting and on the Company's website at www.jtfoil.com.

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