eprint Group Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Aug 13, 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.

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eprint GROUP LIMITED eprint 集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1884)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021

The Board announces that all resolutions proposed at the AGM held on 13 August 2021 were duly passed.

The board (the “ Board ”) of directors (the “ Directors ”) of eprint Group Limited (the “ Company ”) hereby announces that at the annual general meeting of the Company held on 13 August 2021 (the “ AGM ”), all resolutions proposed were duly passed by way of poll voting.

Tricor Investor Services Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

The poll results of the AGM are as follows:

			Number of Votes (%)	Number of Votes (%)
	Ordinary Resolutions		For	Against
1.	To	receive and consider the audited financial	353,521,000	0
	statements and the reports of the Directors and auditor		(100%)	(0%)
	for	the year ended 31 March 2021.
2.	(a)	To re-elect Mr. She Siu Kee, William as Director.	353,521,000	0
			(100%)	(0%)
	(b)	To re-elect Mr. Chong Cheuk Ki as Director.	353,521,000	0
			(100%)	(0%)

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		Number of	Votes (%)
	Ordinary Resolutions	For	Against
	(c)To re-elect Mr. Ma Siu Kit as Director.	353,521,000	0
		(100%)	(0%)
	(d)To re-elect Mr. Li Lu as Director.	N/A	N/A
		(Note)	(Note)
	(e)To authorise the Directors to fix their	353,521,000	0
	remuneration.	(100%)	(0%)
3.	To re-appoint PricewaterhouseCoopers as auditor of	353,521,000	0
	the Company and to authorise the Board to fix their	(100%)	(0%)
	remuneration.
4.	To grant a general mandate to the Directors to issue	352,005,000	1,516,000
	new shares of the Company.	(99.57%)	(0.43%)
5.	To grant a general mandate to the Directors to	353,521,000	0
	repurchase shares of the Company.	(100%)	(0%)
6.	To extend the general mandate to issue new shares by	352,005,000	1,516,000
	adding the number of shares repurchased.	(99.57%)	(0.43%)

Note: As set out in the announcement of the Company dated 22 July 2021, since Mr. Li Lu has resigned as a non-executive Director with effect from 22 July 2021, the resolution numbered 2(d) in respect of re-election of Mr. Li Lu as Director had been withdrawn and was not put to the AGM.

As majority of the votes were cast in favour of each of the ordinary resolutions, all the resolutions were duly passed.

As at the date of the AGM, the total number of issued shares of the Company was 550,000,000 shares, which was the total number of shares of the Company entitling the shareholders to attend and vote on the resolutions at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the resolutions at the AGM.

By Order of the Board eprint Group Limited She Siu Kee William Chairman

Hong Kong, 13 August 2021

As at the date of this announcement, the executive Directors are Mr. She Siu Kee William and Mr. Chong Cheuk Ki; the non-executive Director is Mr. Leung Wai Ming; and the independent non-executive Directors are Mr. Poon Chun Wai, Mr. Fu Chung and Mr. Ma Siu Kit.

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