Precious Dragon Technology : POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

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PRECIOUS DRAGON TECHNOLOGY HOLDINGS LIMITED

保 寶 龍 科 技 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1861)

POLL RESULTS OF

THE 2021 ANNUAL GENERAL MEETING

The board (the "Board") of directors (the "Directors") of Precious Dragon Technology Holdings Limited (the "Company") is pleased to announce that all the proposed resolutions as set out in the notice of annual general meeting of the Company dated 9 April 2021 (the "Resolution(s)") were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the annual general meeting of the Company held on 12 May 2021 (the "AGM").

As at the date of the AGM, the total number of issued ordinary shares of the Company (the "Share(s)") was 233,694,750 Shares. None of the Shareholders were required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting at the AGM. Accordingly, there were a total of 233,694,750 Shares, representing the entire issued share capital of the Company, entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. None of the Shareholders were entitled to attend and abstain from voting in favour of the Resolutions. None of the Shareholders had indicated in the circular of the Company dated 9 April 2021 their intention to vote against or abstain from voting on the Resolutions at the AGM.

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

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The poll results in respect of all the Resolutions at the AGM are set out as follows:

	ORDINARY RESOLUTIONS				Number of votes (%)
				FOR	AGAINST
1.	To receive and approve the audited consolidated	2,289,605	0
	financial statements and the reports of the directors	(100.00%)	(0.00%)
	and auditor for the year ended 31 December 2020
2.	To declare a final dividend for the year ended 31	2,289,605	0
	December 2020					(100.00%)	(0.00%)
3.	(A) (i)	To re-elect Ms. Ko	Sau	Mee	as	an	2,289,605	0
		executive director of the Company			(100.00%)	(0.00%)
	(ii)	To re-elect Ms. Lin	Hing	Lei	as	an	2,289,605	0
		executive director of the Company			(100.00%)	(0.00%)
	(iii) To re-elect Mr. Lin Hing Lung as an	2,289,605	0
		executive director of the Company			(100.00%)	(0.00%)
	(B) To authorize the board of directors to fix the	2,289,605	0
	remuneration of directors					(100.00%)	(0.00%)
4.	To re-appoint the Company's auditor and to	2,289,605	0
	authorize the board of directors to fix its	(100.00%)	(0.00%)
	remuneration
5.	To grant a general mandate to the directors to issue,	2,289,605	0
	allot and otherwise deal with the Shares			(100.00%)	(0.00%)
6.	To grant a general mandate to the directors to	2,289,605	0
	repurchase the Shares					(100.00%)	(0.00%)
7.	To add the nominal amount of the Shares	2,289,605	0
	repurchased by the Company to the mandate granted	(100.00%)	(0.00%)
	to the directors under resolution no. 5

As more than 50% of the votes were casted in favour of each of the above Resolutions no. 1 to no. 7, all the Resolutions were duly passed as ordinary resolutions of the Company at the AGM.

By order of the Board

Precious Dragon Technology Holdings Limited

保寶龍科技控股有限公司

Ko Sau Mee

Chairlady and executive Director

Hong Kong, 12 May 2021

As at the date of this announcement, the executive Directors are Ms. Ko Sau Mee, Ms. Lin Hing Lei, Mr. Lin Hing Lung and Mr. Yang Xiaoye; and the independent non-executive Directors are Mr. Lee Yiu Pui, Mr. Poon Tak Ching and Mr. Pang Cheung Wai Thomas.

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