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.

CSI PROPERTIES LIMITED

資 本 策 略 地 產 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 497)

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 31 AUGUST 2021

At the annual general meeting (the "AGM") of CSI Properties Limited (the "Company") held on 31 August 2021, all the proposed resolutions as set out in the notice of the AGM dated 29 July 2021 were duly passed by the shareholders on votes taken by poll.

As at the date of the AGM, the total number of issued shares of the Company was 9,459,999,676 shares, which was the total number of shares entitling the holders to attend and vote on the following resolutions at the AGM. No shareholder is required to abstain from voting on or in favour of any of the following resolutions under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM.

Number of shares represented

Total

by votes (approximate%)

Resolutions

number of

For

Against

votes cast

1.

To receive and consider the

6,247,289,931

94,256

6,247,384,187

audited financial statements and

(99.998491%)

(0.001509%)

the reports of the directors and

auditors of the Company for the

year ended 31 March 2021.

  • For identification purpose only

1

Number of shares represented

Total

by votes (approximate%)

Resolutions

number of

For

Against

votes cast

2.

To declare a final dividend of

6,247,289,931

94,256

6,247,384,187

0.42 Hong Kong cent per share

(99.998491%)

(0.001509%)

for the year ended 31 March

2021.

3.

(i)

To re-elect Mr. Fong Man

5,918,519,931

328,864,256

6,247,384,187

Bun, Jimmy as an executive

(94.735969%)

(5.264031%)

director of the Company.

(ii)

To re-elect Mr. Ho Lok Fai

6,247,289,931

94,256

6,247,384,187

as an executive director of

(99.998491%)

(0.001509%)

the Company.

(iii) To re-elect Mr. Leung King

6,247,289,931

94,256

6,247,384,187

Yin, Kevin as an executive

(99.998491%)

(0.001509%)

director of the Company.

(iv)

To re-elect Hon. Shek Lai Him,

5,051,408,485

1,195,975,702

6,247,384,187

A b r a h a m , G B S , J P a s a n

(80.856377%)

(19.143623%)

independent non-executive

director of the Company.

(v)

To re-elect Dr. Lo Wing Yan,

5,051,408,485

1,195,975,702

6,247,384,187

William, JP as an independent

(80.856377%)

(19.143623%)

non-executive director of the

Company.

(vi)

To authorise the board of

6,247,289,931

94,256

6,247,384,187

directors of the Company to fix

(99.998491%)

(0.001509%)

the directors' remuneration.

4.

To re-appoint auditors of the

6,247,289,931

94,256

6,247,384,187

Company and to authorise the

(99.998491%)

(0.001509%)

directors of the Company to fix the

remuneration thereof.

5.

To give a general mandate to the

6,247,289,931

94,256

6,247,384,187

directors of the Company to

(99.998491%)

(0.001509%)

repurchase the Company's shares

n o t e x c e e d i n g 1 0 % o f t h e

aggregate number of issued

shares of the Company as at the

date of passing this resolution.

2

Number of shares represented

Total

by votes (approximate%)

Resolutions

number of

For

Against

votes cast

6.

To give a general mandate to the

5,378,248,485

869,135,702

6,247,384,187

directors of the Company to

(86.088006%)

(13.911994%)

i s s u e , a l l o t a n d d e a l w i t h

additional shares of the Company

n o t e x c e e d i n g 2 0 % o f t h e

aggregate number of issued

shares of the Company as at the

date of passing this resolution.

7.

To extend the general mandate

5,051,408,485

1,195,975,702

6,247,384,187

granted to the directors of the

(80.856377%)

(19.143623%)

Company to issue, allot and deal

with additional shares in the

capital of the Company by the

number of issued shares of the

Company repurchased by the

Company.

As majority of the votes was cast in favour of each of the above resolutions by the shareholders, all such resolutions were each duly passed as an ordinary resolution.

By Order of the Board

CSI Properties Limited

Kan Sze Man

Company Secretary

Hong Kong, 31 August 2021

As at the date of this announcement, the executive directors of the Company are Mr. Chung Cho Yee, Mico (Chairman), Mr. Kan Sze Man, Mr. Chow Hou Man, Mr. Fong Man Bun, Jimmy, Mr. Ho Lok Fai and Mr. Leung King Yin, Kevin, and the independent non-executive directors of the Company are Mr. Cheng Yuk Wo, Dr. Lam Lee G., Hon. Shek Lai Him, Abraham, GBS, JP and Dr. Lo Wing Yan, William, JP.

3

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CSI Properties Limited published this content on 01 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2021 03:11:02 UTC.