Life Healthcare : POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020

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POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD

ON 21 AUGUST 2020

The board of directors (the "Board") of Life Healthcare Group Limited (the "Company") is pleased to announce that at the annual general meeting (the "AGM") of the Company held on 21 August 2020, all the proposed resolutions as set out in the notice of the AGM dated 17 July 2020 were duly put to vote by the shareholders of the Company by way of poll. The poll results in respect of all the resolutions proposed at the AGM are as follows:

		No. of votes (%)	Total
	Ordinary Resolutions			number of
	For	Against
		votes
1.	To receive and adopt the audited financial	2,627,210,597	0	2,627,210,597
	statements of the Company together with	(100%)	(0%)
	the reports of the directors (the "Directors")
	of the Company and the auditors of the
	Company for the year ended 31 March
	2020.
2.	To re-elect Mr. Xu Xueping as an executive	2,627,210,597	0	2,627,210,597
	Director.	(100%)	(0%)
3.	To re-elect Mr. Yang Zhiying as an	2,627,210,597	0	2,627,210,597
	executive Director.	(100%)	(0%)
4.	To re-elect Ms. Shan Hua as a non-executive	2,627,210,597	0	2,627,210,597
	Director.	(100%)	(0%)

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		No. of votes (%)	Total
	Ordinary Resolutions			number of
	For	Against
		votes
5.	To re-elect Mr. Liu Xinghua as an	2,627,122,597	88,000	2,627,210,597
	independent non-executive Director.	(99.99%)	(0.01%)
6.	To authorise the Board to fix the	2,627,210,597	0	2,627,210,597
	remuneration of the Directors.	(100%)	(0%)
7.	To re-appoint ZHONGHUI ANDA CPA	2,627,210,597	0	2,627,210,597
	Limited as the auditors of the Company	(100%)	(0%)
	and to authorise the Board to fix their
	remuneration.
8.	To grant a general mandate to the Directors	2,627,122,597	88,000	2,627,210,597
	to allot, issue and deal with new shares not	(99.99%)	(0.01%)
	exceeding 20 per cent. of the issued share
	capital of the Company.
9.	To grant a general mandate to the Directors	2,627,210,597	0	2,627,210,597
	to repurchase shares of the Company not	(100%)	(0%)
	exceeding 10 per cent. of the issued share
	capital of the Company.
10.	To extend the general mandate granted to	2,627,122,597	88,000	2,627,210,597
	the Directors to allot, issue and deal with	(99.99%)	(0.01%)
	new shares not exceeding the amount of
	shares repurchased by the Company.

As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.

Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

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As at the date of the AGM, the total number of shares in issue was 6,425,125,300 shares. The total number of share entitling shareholders to attend and vote for or against the resolutions at the AGM is 6,425,125,300 shares. No shareholder was entitled to attend and vote only against the resolutions at the AGM.

By order of the Board

Life Healthcare Group Limited

Xu Xueping

Executive Director

21 August 2020

As at the date of this announcement, the Board comprises:

Executive Directors:	Independent Non-executive Directors:
Mr. Xu Xueping (Chairman)	Mr. Liu Xinghua
Mr. Man Wai Lun	Mr. Zheng Chunlei
Mr. Yang Zhiying	Mr. Cheng Chun Man
Non-executive Director:
Ms. Shan Hua

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