Yield Go : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Yield Go Holdings Ltd.

耀 高控 股 有 限 公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1796)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

At the annual general meeting of Yield Go Holdings Ltd. (the "Company") held on 31 August 2020 (the "AGM"), all the resolutions were passed by the shareholders of the Company (the "Shareholders") at the AGM by way of poll. The poll results in respect of the resolutions proposed at the AGM of the Company were as follows:

	ORDINARY RESOLUTIONS	Number of Votes (%)	Passed by
	FOR	AGAINST	Shareholders
1.	To receive, consider and approve the	360,002,100	0	Yes
	audited consolidated financial statements of	(100%)	(0%)
	the Company and its subsidiaries together
	with the reports of the directors and auditors
	for the year ended 31 March 2020
2.	(a) To re-elect Mr. Man Hoi Yuen as an	360,002,100	0	Yes
	executive director of the Company	(100%)	(0%)
	(b) To re-elect Mr. Chan Ka Yu as an	360,002,100	0	Yes
	independent non-executive director of	(100%)	(0%)
	the Company
	(c) To authorise the board of directors of	360,002,100	0	Yes
	the Company to fix the remuneration	(100%)	(0%)
	of the directors of the Company
3.	To re-appoint Messrs. Grant Thornton Hong	360,002,100	0	Yes
	Kong Limited as the auditor of the Company	(100%)	(0%)
	and to authorise the board of directors of the
	Company to fix its remuneration
4.	To grant a general mandate to the directors	360,002,100	0	Yes
	of the Company to allot, issue and deal with	(100%)	(0%)
	new shares of the Company (Note)

- 1 -

	ORDINARY RESOLUTIONS	Number of Votes (%)	Passed by
	FOR	AGAINST	Shareholders
5.	To grant a general mandate to the directors	360,002,100	0	Yes
	of the Company to buy back shares of the	(100%)	(0%)
	Company (Note)
6.	To extend the general mandate granted	360,002,100	0	Yes
	to the directors of the Company to issue	(100%)	(0%)
	new shares of the Company by adding
	the number of shares bought back by the
	Company (Note)

Note: The full text of Resolutions 4, 5 and 6 are set out in the notice of AGM dated 31 July 2020.

As at the date of the AGM, a total of 480,000,000 shares of the Company (the "Shares") were in issue, representing the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the 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"), and no Shareholder was required under the Listing Rules to abstain from voting in respect of the proposed resolutions at the AGM. None of the Shareholders have stated their intention in the circular containing the notice of the AGM to vote against or to abstain from voting on any of the proposed resolutions at the AGM.

The Company's Hong Kong branch share registrar and transfer office, Boardroom Share Registrars (HK) Limited, acted as scrutineer for the poll at the AGM.

By order of the Board

Yield Go Holdings Ltd.

Man Hoi Yuen

Chairman and Executive Director

Hong Kong, 31 August 2020

As at the date of this announcement, the executive directors are Mr. Man Hoi Yuen, Ms. Ng Yuen Chun and Mr. Ho Chi Hong and the independent non-executive directors are Mr. Chan Ka Yu, Mr. Lo Ki Chiu and Mr. Leung Wai Lim.

- 2 -