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INSPUR INTERNATIONAL LIMITED

浪潮國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 596)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

HELD ON 13 DECEMBER 2019

The board (the" Board") of directors (the "Director(s)") of Inspur International Limited (the "Company") is pleased to announce that the resolution proposed was duly passed by way of poll at the extraordinary general meeting of the Company held on 13 December 2019 (the "EGM").

POLL RESULTS

The full text of the resolution is set out in the Notice of EGM dated 28 November 2019.

Unless stated otherwise, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 28 November 2019.

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The poll results in respect of the resolution proposed at the EGM are as follows:

Ordinary Resolution

No. of Votes (%)

For

Against

1.

(a)

To approve, confirm and ratify the Second

150,075,495

0

Supplemental Agreement;

(100%)

(0%)

(b)

To approve and confirm the proposed

revised annual caps of the Selling Agency

Transactions for the two years ending 31

December 2020 and the proposed extension

of the Selling Agency Transactions to the

year ending 31 December 2021 under new

annual caps; and

(c)

To authorize the Directors of the Company

to take such actions and execute such

documents as they may consider appropriate

and expedient to carry out or give effect to

or otherwise in connection with or in

relation to the Second Supplemental

Agreement (including the revised annual

caps for the two years ending 31 December

2020 and the extension of the Selling

Agency Transactions to the year ending 31

December 2021 under new annual caps).

The resolution was duly passed as an ordinary resolution.

Remarks:

  1. As all of the votes were cast in favour of the ordinary resolution, the resolution was duly passed.
  2. At the time of EGM, the Company has 1,138,920,731 ordinary shares in issue.
  3. The total number of shares entitling the holders to attend and vote for or against the resolution at the EGM was 517,241,045 ordinary shares.
  4. The total number of shares entitling the holders to attend and vote only against the resolution at the EGM was nil.
  5. None of the shareholders of the Company has stated his intention in the Company's circular dated 28 November 2019 to vote against the resolution at the EGM.

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  1. Inspur Group Co., Ltd.* (浪潮集團有限公司) and its associates (holding 621,679,686 issued ordinary shares of the Company as at the date of the EGM) are required to abstain, and have abstained, from voting on the resolution at the EGM.
  2. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the EGM.

By Order of the Board

Inspur International Limited

Wang Xingshan

Chairman

Hong Kong, 13 December 2019

As at the date of this notice, the Board comprises Mr. Wang Xingshan, Mr. Lee Eric Kong and Mr. Jin Xiaozhou, Joe as executive Directors, Mr. Dong Hailong as non-executive Director, and Ms. Zhang Ruijun, Mr. Wong Lit Chor, Alexis, and Mr. Ding Xiangqian as independent non-executive Directors.

* For identification purpose only

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Inspur International Limited published this content on 13 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2019 08:35:06 UTC