Lumina : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

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LUMINA GROUP LIMITED

瑩嵐集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1162)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

HELD ON 28 AUGUST 2020

The Board is pleased to announce that all the Resolutions as set out in the 2020 AGM Notice were duly passed by the Shareholders by way of poll at the 2020 AGM held on 28 August 2020.

Reference is made to the notice of 2020 AGM (the "2020 AGM Notice") of Lumina Group Limited (the "Company") dated 2 July 2020 and the circular dated 2 July 2020 to its shareholders (the "Circular") regarding the resolutions (the "Resolutions") as set out in the 2020 AGM Notice to be proposed at the 2020 AGM relating to (i) adoption of the audited consolidated financial statements and the reports of the Directors and Auditor for the year ended 31 March 2020; (ii) the re-election of retiring Directors; (iii) the re-appointment of Auditor of the Company; (iv) the granting of a general mandate to issue and allot Shares; (v) the granting of a general mandate to repurchase Shares; and (vi) the extension of the general mandate granted to the Directors to issue shares by the number of shares repurchased; and (vii) the amendments to the Articles of Association. Unless the context herein requires otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

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POLL RESULTS OF THE 2020 AGM

The Board is pleased to announce that all the Resolutions were duly passed by the Shareholders by way of poll at the 2020 AGM. The results of the poll were as follows:

		For		Against
	Ordinary Resolutions
	Number of		%	Number of		%
		shares			shares
1.	To receive and consider the audited	432,964,000		100.00	0		0.00
	consolidated financial statements and
	reports of the Directors and the Auditor for
	the year ended 31 March 2020
2(a).	To re - elect Mr . Fok Hau Fai as an	432,964,000		100.00	0		0.00
	Executive Director of the Company
2(b).	To re-elect Mr. Sung Sing Yan as an	432,964,000		100.00	0		0.00
	Executive Director of the Company
2(c).	To re-elect Mr. Hung Kin Sang as an	432,964,000		100.00	0		0.00
	Independent Non-executive Director of the
	Company
2(d).	To re-elect Mr. Lee Yin Sing as an	432,964,000		100.00	0		0.00
	Independent Non-executive Director of the
	Company
2(e).	To re-elect Mr. Wan Chun Kwan as an	432,964,000		100.00	0		0.00
	Independent Non-executive Director of the
	Company
2(f).	To authorise the Board of Directors to	432,964,000		100.00	0		0.00
	fix the remuneration of Directors of the
	Company
3.	To re-appoint Deloitte Touche Tohmatsu	432,964,000		100.00	0		0.00
	as the Auditor of the Company and to
	authorise the Board of Directors to fix their
	remuneration

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		For		Against
	Ordinary Resolutions
	Number of		%	Number of		%
		shares			shares
4.	To grant a general mandate to the Directors	432,964,000		100.00	0		0.00
	to allot, issue or otherwise deal with
	additional shares not exceeding 20% of the
	aggregate nominal value of the issued share
	capital of the Company as at the date of this
	resolution
5.	To grant a general mandate to the Directors	432,964,000		100.00	0		0.00
	to repurchase shares not exceeding 10% of
	the aggregate nominal value of the issued
	share capital of the Company as at the date
	of this resolution
6.	To extend the general mandate granted to	432,964,000		100.00	0		0.00
	the Directors to issue shares by the number
	of shares repurchased

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		For		Against
	Special Resolution
	Number of	%	Number of	%
		shares		shares
7.	As special business, to consider and, if	432,964,000	100.00	0	0.00
	thought fit, pass the following resolution as
	a special resolution:
	"THAT:

1. the articles of association of the Company be and is hereby amended in the following manner:
   Article 1(b) of the Articles of Association:
   In the definition of Listing Rules, the words "the Growth Enterprise Market of" be deleted in its entirety; and
2. the amended and restated articles of association of the Company in the form produced to the meeting and signed by the chairman of the meeting for identification purposes be and are hereby adopted as the second amended and restated articles of association in substitution for and to the exclusion of the existing amended and restated articles of association of the Company with immediate effect."

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Notes:

1. The full text of the Resolutions was set out in the 2020 AGM Notice.
2. The total number of Shares in issue as at the date of the 2020 AGM is 600,000,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the Resolutions.
3. As more than 50% of the votes were cast in favour of Resolutions no.1 to no.6 as ordinary resolutions, all the ordinary resolutions proposed at the 2020 AGM were duly passed by the Shareholders.
   As more than 75% of the votes were cast in favour of Resolution no.7 as a special resolution, the special resolution proposed at the 2020 AGM was duly passed by the Shareholders.
4. There is no Share entitling the holders to attend and abstain from voting in favour of the Resolutions at the 2020 AGM as set out in Rule 13.40 of the Listing Rules.
5. There is no Shareholder who was required under the Listing Rules to abstain from voting.
6. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the 2020 AGM.

Tricor Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, acted as the scrutineer for the vote-taking at the 2020 AGM.

By order of the Board

Lumina Group Limited

Fok Hau Fai

Chairman and Chief Executive Officer

Hong Kong, 28 August 2020

As at the date of this announcement, the Board comprises (i) two Executive Directors, namely Mr. Fok Hau Fai and Mr. Sung Sing Yan; and (ii) three Independent Non-executive Directors, namely Mr. Hung Kin Sang, Mr. Lee Yin Sing and Mr. Wan Chun Kwan.

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