Minth : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021

ORDINARY RESOLUTIONS

No. of votes (%)

Total number

FOR

AGAINST

of votes

1.

To consider and approve the RMB Share

978,242,698

13,065,522

991,308,220

Issue and the Specific Mandate (including

(98.68%)

(1.32%)

but not limited to the particulars as set out

in the section headed ''Resolution on the

RMB Share Issue and the Specific

Mandate'' in the Circular).*

2.

To consider and approve the authorisation

984,088,044

7,220,176

991,308,220

to the Board to exercise full powers to deal

(99.27%)

(0.73%)

with matters relating to the RMB Share

Issue (including but not limited to the

particulars as set out in the section

headed ''Resolution on Authorisation to

the Board to Exercise Full Powers to Deal

with Matters Relating to the RMB Share

Issue'' in the Circular).

3.

To consider and approve the plan for

988,864,220

2,444,000

991,308,220

distribution of profits accumulated before

(99.75%)

(0.25%)

the RMB Share Issue (including but not

limited to the particulars as set out in the

section headed ''Resolution on the Plan for

Distribution of Profits Accumulated before

the RMB Share Issue'' in the Circular).

4.

To consider and approve the policy for

981,312,944

9,995,276

991,308,220

stabilisation of the price of the RMB

(98.99%)

(1.01%)

Shares for the three years after the RMB

Share Issue in the form as set forth in

Appendix I to the Circular.

5.

To consider and approve the profits

988,864,220

2,444,000

991,308,220

distribution policy and the dividend return

(99.75%)

(0.25%)

plan for the three years after the RMB

Share Issue in the form as set forth in

Appendix II to the Circular.

ORDINARY RESOLUTIONS

No. of votes (%)

Total number

FOR

AGAINST

of votes

6.

To consider and approve the

use

of

985,052,220

6,256,000

991,308,220

proceeds from the RMB Share Issue

(99.37%)

(0.63%)

(including

but

not

limited

to

the

particulars as set out in the

section

headed ''Resolution

on

the

Use

of

Proceeds from the RMB Share Issue'' in

the Circular).

7.

To consider and approve the

remedial

981,312,944

9,995,276

991,308,220

measures for the potential dilution of

(98.99%)

(1.01%)

immediate returns by the RMB Share

Issue in the form as set forth in Appendix

III to the Circular.

8.

To consider and approve the undertakings

981,312,944

9,995,276

991,308,220

and the corresponding binding measures in

(98.99%)

(1.01%)

connection with the RMB Share Issue in

the form as set forth in Appendix IV to the

Circular which will become effective on the

date of the listing of the RMB Shares on

the Sci-Tech Board.

9.

To consider and approve the adoption of

988,864,220

2,444,000

991,308,220

policy governing the procedures for the

(99.75%)

(0.25%)

holding of general meetings in the form as

set forth in Appendix VI to the Circular

which will become effective on the date of

the

listing

of

the

RMB

Shares

on

the

Sci-Tech Board.

10.

To consider and approve the adoption of

988,864,220

2,444,000

991,308,220

policy governing the procedures for the

(99.75%)

(0.25%)

holding of Board meetings in the form as

set forth in Appendix VII to the Circular

which will become effective on the date of

the

listing

of

the

RMB

Shares

on

the

Sci-Tech Board.

11.

To authorise any Director or officer of the

988,864,200

2,444,000

991,308,220

Company to carry out and take all actions

(99.75%)

(0.25%)

necessary and to sign all necessary

documents in connection with or to give

effect to the ordinary resolutions above.

SPECIAL RESOLUTION

No. of votes (%)

Total number

FOR

AGAINST

of votes

12.

To consider and approve the amendments

952,026,080

39,282,140

991,308,220

to the Articles of Association as set forth in

(96.04%)

(3.96%)

Appendix V to the Circular and the

adoption of the amended and restated

Memorandum and Articles of Association.*