China Display Optoelectrncs Tech Hld : POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2019

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China Display Optoelectronics Technology Holdings Limited

華顯光電技術控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 334)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 24 DECEMBER 2019

The Board is pleased to announce that the Ordinary Resolution proposed at the SGM for approving the Master Financial Services (2020 Renewal) Agreement, the transactions contemplated thereunder and the proposed annual caps was duly passed at the SGM held on 24 December 2019.

Reference is made to (i) the notice of special general meeting (the "Notice") and (ii) the circular of the Company (the "Circular"), both dated 9 December 2019 in relation to the Master Financial Services (2020 Renewal) Agreement, the transactions contemplated thereunder and the proposed annual caps. Unless otherwise defined, terms used herein shall have the same meanings as those defined in the Circular.

The chairman of the SGM demanded that voting be made by poll on the resolution proposed at the SGM. The Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, was appointed as the scrutineer of the vote-taking at the SGM.

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The poll result in respect of the ordinary resolution (the "Ordinary Resolution") was as follows:

Please refer to the Notice for the full text of the resolution proposed at the SGM. As at the date of the SGM, there were a total of 2,114,117,429 Shares in issue, which was the total number of Shares entitling the Shareholders to attend the SGM.

In view of the interests of TCL Corporation in the Master Financial Services (2020 Renewal) Agreement as stated in the Circular, High Value Ventures Limited, an indirect subsidiary of TCL Corporation and a TCL Associate, which held 1,357,439,806 Shares, representing approximately 64.21% of the total number of Shares in issue of the Company as at the date of the SGM, was required to abstain and had abstained from voting on the Ordinary Resolution. Accordingly, the total number of Shares entitling the Shareholders to attend and vote for or against the Ordinary Resolution at the SGM was 756,677,623 Shares, representing approximately 35.79% of the total number of Shares in issue as at the date of the SGM.

To the best knowledge and belief of the Company after making all reasonable enquiries, no Shareholder, other than those disclosed above, was required to abstain from voting on the Ordinary Resolution. None of the Shareholder has stated their intention in the Circular to vote against the Ordinary Resolution at the SGM.

2

As more than 50% of the valid votes were cast in favour of the above Ordinary Resolution, the above Ordinary Resolution was duly passed as an ordinary resolution of the Company.

On behalf of the Board

LIAO Qian

Chairman

Hong Kong, 24 December 2019

As at the date of this announcement, the Board comprises Mr. Liao Qian as Chairman and non-executive Director, Mr. Ouyang Hongping, Mr. Wen Xianzhen and Mr. Zhao Jun as executive Directors; and Ms. Hsu Wai Man Helen, Mr. Xu Yan and Mr. Li Yang as independent non-executive Directors.

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