DIT Group Limited — Declaration of Voting Results & Voting Rights Announcements 2022

May 24, 2022

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.

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DIT GROUP LIMITED

築 友 智 造 科 技 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

POLL RESULTS OF

THE ANNUAL GENERAL MEETING

Reference is made to the circular of DIT Group Limited (the ‘‘Company’’) dated 29 April 2022 (the ‘‘Circular’’) with the inclusion of the notice (the ‘‘Notice’’) of the annual general meeting of the Company (the ‘‘AGM’’). Unless the context otherwise requires, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular where applicable.

POLL RESULTS OF THE AGM

The Board is pleased to announce that, at the AGM held on 24 May 2022, each of the proposed ordinary resolutions (the ‘‘Resolutions’’, and each a ‘‘Resolution’’) as set out in the Notice was duly passed by the Shareholders by way of poll. The Company’s branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the purpose of vote-taking at the AGM. Among the Directors, Mr. Lee Chi Ming attended the AGM in person, Mr. Liu Weixing (Chairman), Mr. Guo Weiqiang, Ms. Wang Jing, Ms. Wu Wallis (alias Li Hua), Mr. Guo Jianfeng, Mr. Jiang Hongqing and Mr. Ma Lishan attended the AGM by electronic means, and Mr. Wang Jun was unable to attend the AGM due to his other business engagements.

As at the date of the AGM, the total number of issued Shares was 3,102,400,730 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against each and every Resolution at the AGM. None of the Shareholders were entitled to attend and abstain from voting in favour of any of the Resolutions at the AGM (as set out

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in Rule 13.40 of the Listing Rules) or were required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the AGM.

The poll results in respect of the Resolutions were as follows:

ORDINARY RESOLUTIONS*	ORDINARY RESOLUTIONS*	ORDINARY RESOLUTIONS*	Number of Votes (approximate %)	Number of Votes (approximate %)	Number of Votes (approximate %)
	ORDINARY RESOLUTIONS*		Number of Votes (approximate %)
			For	Against
	1.	To receive and consider the audited financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2021.	1,880,875,260 (100%)	0 (0%)
	2.	To declare and pay a final dividend equivalent to HK$0.01 per ordinary share of HK$0.40 each in the share capital of the Company for the year ended 31 December 2021 to the shareholders of the Company whose names appear on the register of members of the Company on Wednesday, 1 June 2022.	1,880,875,260 (100%)	0 (0%)
	3.	(i) To re-elect Mr. Liu Weixing as an executive director of the Company. (ii) To re-elect Ms. Wang Jing as an executive director of the Company. (iii) To re-elect Mr. Guo Jianfeng as a non-executive director of the Company. (iv) To re-elect Mr. Lee Chi Ming as an independent non-executive director of the Company. (v) To authorise the board of directors of the Company to fix the remuneration of the directors of the Company.	1,880,875,260 (100%)	0 (0%)
	4.	To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the board of directors of the Company to fix its remuneration.	1,880,875,260 (100%)	0 (0%)
5.	5.	To grant a general mandate to the directors of the Company to allot, issue and deal with shares of the Company.	1,880,875,260 (100%)	0 (0%)

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ORDINARY RESOLUTIONS*	ORDINARY RESOLUTIONS*	ORDINARY RESOLUTIONS*	Number of Votes (approximate %)	Number of Votes (approximate %)	Number of Votes (approximate %)
	ORDINARY RESOLUTIONS*		Number of Votes (approximate %)
			For	Against
	6.	To grant a general mandate to the directors of the Company to repurchase shares of the Company.	1,880,875,260 (100%)	0 (0%)
7.	7.	To extend, conditional upon the above resolutions no. 5 and no. 6 being duly passed, the general mandate to allot, issue and deal with shares by adding the shares repurchased by the Company pursuant to the general mandate granted under the above resolution no. 6.	1,880,875,260 (100%)	0 (0%)

• Full text of each Resolution was set out in the Notice.

As more than 50% of the votes were cast in favour of each of the Resolutions numbered 1 to 7, each of the Resolutions numbered 1 to 7 was duly passed at the AGM as an ordinary resolution of the Company.

By order of the Board of DIT Group Limited Liu Weixing Chairman and Executive Director

Hong Kong, 24 May 2022

As at the date of this announcement, the Board comprises Mr. Liu Weixing (Chairman), Mr. Guo Weiqiang and Ms. Wang Jing as executive Directors; Ms. Wu Wallis (alias Li Hua), Mr. Wang Jun and Mr. Guo Jianfeng as non-executive Directors; Mr. Jiang Hongqing, Mr. Lee Chi Ming and Mr. Ma Lishan as independent non-executive Directors.

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