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

May 27, 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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Fufeng Group Limited 阜豐集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

At the Annual General Meeting (“ AGM ”) of Fufeng Group Limited (the “ Company ”) held on 27 May 2022, a poll was demanded by the Chairman for voting on all the proposed resolutions (“ Resolutions ”) as set out in the notice of AGM dated 22 April 2022.

As at the date of the AGM, the total number of issued shares in the Company was 2,533,639,037 shares, which was the total number of shares entitling the holders to attend and vote for or against the Resolutions at the AGM. There is no restriction on any shareholders casting votes on any of the Resolutions at the AGM.

The vote-taking at the AGM was scrutinized by the Company’s branch share registrars in Hong Kong, Tricor Investor Services Limited. The poll results are as follows:

Ordinary Resolutions	Ordinary Resolutions	No. of shares voted FOR the Resolution	No. of shares voted AGAINST the Resolution
1	To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditor for the year ended 31 December 2021.	1,712,968,034 (99.54%)	7,974,559 (0.46%)
2	To approve the final dividend of HK11.7 cents per ordinary share for the year ended 31 December 2021.	1,720,942,593 (100.00%)	0 (0.00%)
3(I)	To re-elect Mr. Li Xuechun as executive director.	1,605,134,024 (93.27%)	115,808,569 (6.73%)

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Ordinary Resolutions	Ordinary Resolutions	No. of shares voted FOR the Resolution	No. of shares voted AGAINST the Resolution
3(II)	To re-elect Mr. Lau Chung Wai as independent non- executive director.	1,628,194,617 (94.61%)	92,747,976 (5.39%)
3(III)	To re-elect Ms. Li Ming as independent non-executive director.	1,719,603,593 (99.92%)	1,339,000 (0.08%)
3(IV)	To authorise the directors to fix the remuneration of the re-elected directors.	1,719,742,593 (100.00%)	0 (0.00%)
4	To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the board of directors to fix its remuneration.	1,701,931,660 (98.90%)	19,010,933 (1.10%)
5(A)	To grant a general mandate to the directors to issue shares of the Company.	1,472,545,429 (85.57%)	248,397,164 (14.43%)
5(B)	To grant a general mandate to the directors to repurchase shares of the Company.	1,717,945,593 (99.83%)	2,997,000 (0.17%)
5(C)	To extend the general mandate to issue shares by adding repurchased shares thereto.	1,459,784,629 (84.82%)	261,157,964 (15.18%)
Special Resolution		No. of shares voted FOR the Resolution	No. of shares voted AGAINST the Resolution
6	To approve the proposed amendments to the existing articles of association of the Company and to adopt the third amended and restated articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company and to authorise any one director of the Company to do all things necessary to give effect to the proposed amendments and the adoption of the amended and restated articles of association of the Company.	1,631,187,231 (94.78%)	89,755,362 (5.22%)

As more than half of the votes from the Shareholders with voting rights (including their authorised proxies) attending the AGM were cast in favour of the Resolutions numbered 1 to 5, these Resolutions were duly passed as ordinary resolutions.

As more than two-thirds of the votes from the Shareholders with voting rights (including their authorised proxies) attending the AGM were cast in favour of the Resolutions numbered 6, these Resolution were duly passed as special resolution.

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Directors of the Company, namely Mr. Li Xuechun, Mr. Lau Chung Wai and Ms. Li Ming attended the AGM, either in person or online.

DISTRIBUTION OF FINAL DIVIDEND

The distribution of final dividend of HK11.7 cents per share was approved at the AGM.

The register of members of the Company will be closed from 8 June 2022 to 10 June 2022 (both dates inclusive), during which no transfer of shares will be registered. In order to qualify for the final dividend, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch registrar in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 4:30 p.m. on 7 June 2022.

Such dividend will be distributed on or about 30 June 2022 to Shareholders whose names appear on the register of members of the Company on 10 June 2022.

By order of the board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 27 May 2022

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Li Deheng and Mr. Li Guangyu and the independent non-executive directors of the Company are Mr. Lau Chung Wai, Mr. Zhang You Ming and Ms. Li Ming.

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