Ouhua Energy : Results Of The Annual General Meeting

OUHUA ENERGY HOLDINGS LIMITED

(Incorporated in Bermuda with Registration Number 37791)

RESULTS OF THE ANNUAL GENERAL MEETING

The Board of Directors of Ouhua Energy Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 3 April 2024 were duly passed at the Annual General Meeting of the Company held today (the "AGM") by way of poll.

The information as required under Rule 704(16) of the Listing Manual is set out below:

1. Breakdown of all valid votes cast at the AGM

For

Against

Total

As a

As a

percentage

percentage

number of

of total

of total

No.

Resolution

shares

Number of

number of

Number of

number of

details

represented

shares

votes for

shares

votes for

by votes for

and

and

and against

against the

against the

the relevant

relevant

relevant

resolution

resolution

resolution

(%)

(%)

Ordinary Business

Receipt and

adoption of the

Audited Financial

Statements for the

financial year

1.

ended 31

264,091,100

264,089,100

100

2000

0

December 2023

together with the

report of the

Auditors and

Directors'

Statement

Re-election of Mr.

2.

Liang Guo Zhan as

20,191,100

19,683,900

97.49

507,200

2.51

a Director of the

Company

Appointment of Ms

Kang Shwu Huey,

3.

Agnes as a

264,079,100

263,581,900

99.81

497,200

0.19

Director of the

Company

	Approval of the
	payment of
4.	Directors' fees for	264,141,100	263,642,900	99.81	498,200	0.19
the financial year
	ended 31
	December 2023
	Re-appointment of
	Messrs Mazars
	LLP as Auditors of
5.	the Company and	264,150,100	263,652,900	99.81	497,200	0.19
	authorising the
	Directors to fix
	their remuneration
Special Business
	Authorising the
	Directors to issue
	shares, or to grant
6.	offers, agreements	264,140,100	263,571,900	99.78	568,200	0.22
or options that
	might or would
	require shares to
	be issued
	Authorising the
	Company and its
7.	subsidiaries to	20,191,100	19,683,900	97.49	507,200	2.51
enter into certain
	interested person
	transactions
	Renewal of the
8.	share buy-back	264,039,100	264,092,100	100	10,000	0
	mandate

1. Abstention from voting on any resolution(s)

Resolution Number and Details	Name	Number of Shares
Resolution 2 - Re-election of Mr.	Mr Liang Guo Zhan	243,888,000 (including both his
Liang Guo Zhan as a Director of the		direct and deemed interests)
Company
	High Tree Worldwide Ltd.	220,914,000
	Mr Li Kun	1,791,000
Resolution 7 - Authorising the	Mr Liang Guo Zhan	243,888,000 (including both his
Company and its subsidiaries to		direct and deemed interests)
enter into certain interested person
transactions	High Tree Worldwide Ltd.	220,914,000
	Mr Li Kun	1,791,000

1. Scrutineer

Entrust Advisory Pte. Ltd. was appointed as independent scrutineer for the polling conducted at the AGM of the Company.

By Order of the Board

Liang Guo Zhan

Executive Chairman

25 April 2024