Water Oasis : Poll Results of the Annual General Meeting Held on 19 April 2021

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WATER OASIS GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1161)

POLL RESULTS OF

THE ANNUAL GENERAL MEETING

HELD ON 19 APRIL 2021

The Board is pleased to announce that all the Proposed Resolutions set out in the notice of 2021 AGM were duly passed by way of poll at the 2021 AGM held on 19 April 2021.

At the annual general meeting of Water Oasis Group Limited (the "Company") held on 19 April 2021 (the "2021 AGM"), a poll was demanded by the chairman of the 2021 AGM for voting on all the proposed resolutions as set out in the notice of the 2021 AGM dated 11 March 2021 (the "Proposed Resolutions").

As at the date of the 2021 AGM, there were a total of 680,552,764 issued shares of the Company (the "Shares") entitling the holders to attend and vote for or against all the Proposed Resolutions at the 2021 AGM. There were no Shares entitling the holders to attend but abstain from voting in favour of the Proposed Resolutions at the 2021 AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

There were no Shares requiring the holders to abstain from voting on the Proposed Resolutions at the 2021 AGM under the Listing Rules. No holders have stated his/her/its intention in the Company's circular dated 11 March 2021 to vote against or to abstain from voting on any of the Proposed Resolutions at the 2021 AGM.

The Company's branch share registrar in Hong Kong, Tricor Standard Limited, was appointed and acted as the scrutineer for the vote-taking at the 2021 AGM.

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The poll results in respect of all the Proposed Resolutions put to vote at the 2021 AGM are set out as follows:

					Number of Votes
	Ordinary Resolutions	(Approximate %)(Note 1)
					For	Against
1	To consider and adopt the audited consolidated
	financial statements	of	the	Company and its	489,151,311	500
	subsidiaries for the	year	ended	30 September 2020
	(99.99%)	(0.01%)
	together with the reports of the directors and
	independent auditor thereon.
2	To re-elect Mr. Yu Kam Shui, Erastus as an executive	488,891,721	260,090
	director of the Company.			(99.95%)	(0.05%)
3	To re-elect Ms. Yu Lai Chu, Eileen as an executive	488,891,721	260,090
	director of the Company.			(99.95%)	(0.05%)
4	To determine the directors' emolument for their
	services and to authorise the board of directors of the	489,151,311	500
	Company (the "Board") to fix the directors'	(99.99%)	(0.01%)
	emolument.
5	To re-appoint BDO Limited as the independent auditor	488,647,311	504,500
	of the Company and to authorise the Board to fix its
	(99.90%)	(0.10%)
	remuneration.
6	To grant a general mandate to the directors of the
	Company to allot, issue and deal with additional Shares	486,371,004	2,780,807
	not exceeding 20% of the issued Shares as at the date	(99.43%)	(0.57%)
	of passing this resolution. (Note 2)
7	To grant a general mandate to the directors of the
	Company to repurchase Shares not exceeding 10% of	489,151,311	500
	the issued Shares as at the date of passing this	(99.99%)	(0.01%)
	resolution. (Note 2)
8	To extend the general mandate granted to the directors
	of the Company to allot, issue and deal with additional	486,371,004	2,780,807
	Shares by an amount not exceeding the number of the	(99.43%)	(0.57%)
	Shares repurchased by the Company. (Note 2)

Notes:

1. The number of votes and the approximate percentage of total votes as stated above are based on the total number of issued Shares held by the holders of Shares who attended and voted at the 2021 AGM in person, by authorised representative or by proxy.
2. For the full text of the Proposed Resolutions, please refer to the notice of the 2021 AGM dated 11 March 2021.

As more than 50% of the votes were cast in favour of each of the above Proposed Resolutions, all of them were duly passed as ordinary resolutions of the Company.

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By Order of the Board

Water Oasis Group Limited

Lee Pui Shan

Company Secretary

Hong Kong, 19 April 2021

As at the date of this announcement, the executive directors of the Company are Mr. Yu Kam Shui, Erastus, Mr. Tam Siu Kei, Ms. Yu Lai Chu, Eileen and Ms. Lai Yin Ping; and the independent non-executive directors of the Company are Prof. Wong Lung Tak, Patrick, B.B.S., J.P., Mr. Wong Chun Nam, Duffy, B.B.S., J.P. and Dr. Wong Chi Keung.

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