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.

China Touyun Tech Group Limited

中 國 透 雲 科 技 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

Website: www.chinatouyun.com.hk

(Stock Code: 1332)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 31 MARCH 2021

Reference is made to the circular (the ''Circular'') of China Touyun Tech Group Limited (the ''Company'') dated 9 March 2021. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE SGM

The poll results in respect of the resolutions proposed at the SGM of the Company held on

31 March 2021 are as follows:

Number of Votes

Total number

Special Resolution

(%)

of votes

For

Against

To approve the change of the English name of

the

1,532,564,712

Nil

1,532,564,712

Company from ''China Touyun Tech Group Limited''

to

(100%)

(0%)

''Touyun Biotech Group Limited'' and to change the

Chinese name from ''中國透雲科技集團有限公司''

to

''透雲生物科技集團有限公司''

As more than 75% of the votes were cast in favour of the resolution, the above resolution was duly passed as special resolution of the Company.

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Number of Votes

Total number

Ordinary Resolutions

(%)

of votes

For

Against

1.

To re-elect Mr. Jia Wenjie as Non-executive

1,532,564,712

Nil

1,532,564,712

Director of the Company.

(100%)

(0%)

2.

To re-elect Mr. Zhang Lele as Non-executive

1,532,564,712

Nil

1,532,564,712

Director of the Company.

(100%)

(0%)

3.

To re-elect Mr. Hu Guohua as Independent Non-

1,532,564,712

Nil

1,532,564,712

executive Director of the Company.

(100%)

(0%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all the above resolutions were duly passed as ordinary resolutions of the Company.

As at the date of the SGM, a total of 2,773,662,149 Shares were in issue and entitled the holders of which to attend and vote at the SGM and no Shareholders was required to abstain from voting at the SGM. Tricor Secretaries Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the SGM.

Note:

1. The full text of resolutions above are set out in the SGM Notice dated 9 March 2021.

By order of the Board

China Touyun Tech Group Limited

Wang Liang

Chairman

Hong Kong, 31 March 2021

As at the date of this announcement, the Board comprises:

Executive Directors

Non-executive Directors

Mr. Wang Liang (Chairman)

Mr. Chen Hui

Mr. Du Dong

Ms. Tian Yuze

Mr. Lo Yuen Wa Peter

Mr. Zhang Lele

Mr. Jia Wenjie

Independent Non-executive Directors

Mr. Cheung Wing Ping

Mr. Ha Kee Choy Eugene

Mr. To Shing Chuen

Mr. Hu Guohua

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China Touyun Tech Group Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 12:09:02 UTC.