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 liabilities whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED

鷹 美 ( 國 際 ) 控 股 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 02368)

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 26 AUGUST 2020

The Board is pleased to announce that all the resolutions were duly passed by way of poll at the Annual General Meeting held on 26 August 2020.

Reference is made to the circular of the Company dated 27 July 2020 (the "Circular") in relation to the proposals involving the grant of general mandates to issue and purchase Shares, re-election of retiring Directors and notice of Annual General Meeting. Unless otherwise defined, terms used herein shall have the same meaning as those defined in the Circular.

In accordance with the Listing Rules and the Articles of Association, the chairman of the Annual General Meeting demanded that the resolutions proposed at the Annual General Meeting had to be decided by poll. The Board is pleased to announce that the proposed ordinary resolutions were duly passed by way of poll at the Annual General Meeting held on 26 August 2020 and the results of which were as follows:-

* For identification purposes only

1

ORDINARY RESOLUTIONS

NO. OF VOTES (%)

FOR

AGAINST

1

To receive and consider the audited

171,350,841

Shares

0 Shares

financial statements, the directors' report

(100.000%)

(0.000%)

and the auditor's report for the year ended

31 March 2020.

2

To declare a final dividend of HK9.0

171,350,841

Shares

0 Shares

cents per share for the year ended 31

(100.000%)

(0.000%)

March 2020.

3

(a)

To re-elect Mr. Chen Hsiao Ying as

171,350,841

Shares

0 Shares

executive director of the Company;

(100.000%)

(0.000%)

(b)

To re-elect Mr. Shih Chih-Hung as

171,350,841

Shares

0 Shares

executive director of the Company;

(100.000%)

(0.000%)

(c)

To re-elect Mr. Chan Cheuk Ho as

171,263,187

Shares

87,654 Shares

independent non-executive director

(99.949%)

(0.051%)

of the Company;

(d)

To re-elect Mr. Lu Chi Chant as

171,263,187

Shares

87,654 Shares

independent non-executive director

(99.949%)

(0.051%)

of the Company;

(e)

To authorise the Board to fix the

153,828,841

Shares

17,522,000 Shares

Directors' remuneration.

(89.774%)

(10.226%)

4

To re-appoint Ernst & Young as auditor

171,350,841

Shares

0 Shares

and to authorise the Board to fix its

(100.000%)

(0.000%)

remuneration.

5

To grant a general mandate to the

146,894,896

Shares

24,455,945 Shares

Directors to issue new Shares.

(85.728%)

(14.272%)

6

To grant a general mandate to the

171,350,841

Shares

0 Shares

Directors to purchase Shares.

(100.000%)

(0.000%)

7

To extend the general mandate to issue

146,894,896

Shares

24,455,945 Shares

new Shares by adding the number of

(85.728%)

(14.272%)

Shares purchased.

2

As at the date of the Annual General Meeting, the number of issued Shares was 532,000,000. In respect of the resolutions proposed at the Annual General Meeting (the "Resolutions"), since none of the Shareholders was required to abstain from voting on any of the Resolutions, the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions was 532,000,000 Shares. There being no Shareholders who were entitled to attend and vote only against the Resolutions and no parties who have stated their intention in the Circular to vote against the Resolutions or to abstain have done so at the Annual General Meeting. Tricor Tengis Limited acted as scrutineers for the purpose of the poll at the Annual General Meeting.

As at the date of this announcement, the Board comprises six executive directors, namely, Mr. Chung Yuk Sing, Mr. Chen Hsiao Ying, Mr. Huang Yongbiao, Ms. Chen Fang Mei, Christina, Mr. Hu Dien Chien and Mr. Shih Chih-Hung and three independent non-executive directors, namely, Mr. Chan Cheuk Ho, Mr. Lu Chi Chant and Ms. Tham Kit Wan.

By Order of the Board

Eagle Nice (International) Holdings Limited

Chung Yuk Sing

Executive Director

Hong Kong, 26 August 2020

3

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Eagle Nice (International) Holdings Ltd. published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 10:21:10 UTC