Bortex Global Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Oct 7, 2021

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.

Bortex Global Limited 濠亮環球有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8118)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 OCTOBER 2021

The Board is pleased to announce that all the resolutions proposed at the AGM held on 7 October 2021 have been passed.

The board of directors (the ‘‘Board’’) of Bortex Global Limited (the ‘‘Company’’) is pleased to announce that all the resolutions proposed at the annual general meeting of the Company held on 7 October 2021 (the ‘‘AGM’’) were duly passed by way of poll. The poll results are as follows:

				Number of Votes (%)(Note (a))	Number of Votes (%)(Note (a))
		Ordinary Resolutions		For	Against
1.	To	consider, adopt and receive the audited consolidated		264,000,000	0
	financial statements of the Company and		the reports of	(100.00%)	(0.00%)
	the	directors and auditors of the Company for the year
	ended 30 April 2021.
2.	To	re-elect Mr. Shao Xu Hua as an executive director of		264,000,000	0
	the	Company.		(100.00%)	(0.00%)
3.	To	re-electMr.ChengHokMing	Albertasan	264,000,000	0
	independent non-executive director of the		Company.	(100.00%)	(0.00%)
4.	To	re-elect Ms. Cheng Ka Yan as an independent non-		264,000,000	0
	executive director of the Company.			(100.00%)	(0.00%)
5.	To	authorize the board of directors of the Company to		264,000,000	0
	fix	the respective directors’ remuneration.		(100.00%)	(0.00%)

• For identification purposes only

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Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)(Note (a))	Number of Votes (%)(Note (a))	Number of Votes (%)(Note (a))
	Ordinary Resolutions		Number of Votes (%)(Note (a))
			For	Against
	6.	To re-appoint HLB Hodgson Impey Cheng Limited asauditors of the Company and to authorize the board ofdirectorsoftheCompanytofixtheauditors’remuneration.	264,000,000(100.00%)	0(0.00%)
	7.	To give a general mandate to the directors of theCompanytorepurchasetheCompany’ssharesnotexceeding 10% of the total number of issued shares ofthe Company as at the date of passing this resolution(the ‘‘Buyback Mandate’’).	264,000,000(100.00%)	0(0.00%)
	8.	To give a general mandate to the directors of theCompany to issue, allot and deal with additional sharesof the Company not exceeding 20% of the total numberof issued shares of the Company as at the date ofpassing this resolution (the ‘‘Issuance Mandate’’).	264,000,000(100.00%)	0(0.00%)
	9.	Conditional upon the passing of resolutions nos. 7 and8,toextendtheIssuanceMandategrantedtothedirectors of the Company to issue, allot and deal withadditional shares in the capital of the Company by thetotal number of shares repurchased by the Companyunder the Buyback Mandate.	264,000,000(100.00%)	0(0.00%)

Notes:

• (a) The number and percentage of votes are based on the total number of shares of the Company voted by the shareholders of the Company at the AGM in person or by proxy.

• (b) As all the votes were cast in favour of each of the resolutions nos. 1 to 9, all such ordinary resolutions were duly passed.

• (c) The total number of shares of the Company in issue as at the date of the AGM: 500,000,000 shares.

• (d) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM: 500,000,000 shares.

• (e) The total number of shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the ‘‘GEM Listing Rules’’): Nil.

• (f) The total number of shares of the Company that are required under the GEM Listing Rules to abstain from voting at the AGM: Nil.

• (g) None of the shareholders of the Company have stated their intention in the Company’s circular dated 30 July 2021 to vote against or to abstain from voting on any of the resolutions at the AGM.

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• (h) The Company’s Branch Share Registrar, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board Bortex Global Limited Shiu Kwok Leung Chairman

Hong Kong, 7 October 2021

As at the date of this announcement, the executive Directors are Mr. Shiu Kwok Leung, Mr. Shao Xu Hua and Mr. Yuen Lai Him; and the independent non-executive Directors are Mr. Wong Ting Kon, Ms. Cheng Ka Yan and Mr. Cheng Hok Ming Albert.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ‘‘Latest Listed Company Information’’ page of the GEM website at ‘‘www.hkgem.com’’ for at least seven days from the date of its publication and on the Company’s website at ‘‘www.bortex.com.cn’’.

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