Homeland Interactive Technology Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 10, 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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Homeland Interactive Technology Ltd. 家鄉互動科技有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 3798)

EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 10, 2021 POLL RESULTS

At the extraordinary general meeting (the “ EGM ”) of Homeland Interactive Technology Ltd. (the “ Company ”) held on Wednesday, November 10, 2021 at 2:30 p.m. at 7A Floor, Huijin Building, 77 Tainan Road, Siming District, Xiamen, the PRC, the proposed resolution as set out in the notice of the EGM dated October 22, 2021 was taken by way of poll. Unless the context requires otherwise, capitalised terms used in this announcement have the same meanings as defined in the circular of the Company dated October 22, 2021 (the “ Circular ”).

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

As at the date of the EGM, the issued share capital of the Company comprises 1,256,000,000 Shares. The total number of Shares entitling the holders to attend and vote on the resolution proposed at the EGM was 1,234,882,000 Shares. Save that one of the Non-connected Grantees (holding 21,118,000 Shares) was required to abstain from voting on the resolution at the EGM, and had abstained from voting on the resolution accordingly at the EGM: (i) there were no restrictions on any Shareholders casting votes on the resolution proposed at the EGM; and (ii) there were no Shares entitling the holders to attend and abstain from voting in favour of the resolution at the EGM as set out in Rule 13.40 of the Listing Rules. No party has stated its intention in the Circular to vote against the resolution proposed at the EGM or to abstain from voting.

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Computershare Hong Kong Investor Services Limited, the Company’s share registrar in Hong Kong, acted as scrutineer for the vote-taking at the EGM. The poll results in respect of the resolution proposed at the EGM were as follows:

Ordinary Resolution	Ordinary Resolution	Number of Votes (%)	Number of Votes (%)
		For	Against
1.	(a)to approve, confirm and ratify the grantof specific mandate to the Directorsregarding the allotment and issue of anaggregate of 6,000,000 new shares (the“New Shares”) to Futu Trustee Limitedas trustee for the benefit of six ConnectedGrantees for the purpose of settling theShare Awards granted under the shareaward scheme adopted by the Companyon June 6, 2019 and the transactionscontemplated thereunder; and(b) to authorize any one or more of theDirectors to do all such acts and thingsand execute all such documents whichhe/they consider necessary, desirableor expedient for the purpose of, or inconnection with, the implementationof and giving effect to the allotmentand issue of new Shares underlyingthe Share Awards granted to theConnected Grantees and the transactionscontemplated thereunder.	691,585,805(99.253286%)	5,203,022(0.746714%)

As more than 50% of votes were cast in favor of resolution numbered 1, the aforesaid ordinary resolution proposed at the EGM was duly passed by the Shareholders by way of poll.

By Order of the Board Homeland Interactive Technology Ltd. Wu Chengze Chairman

Xiamen, PRC, November 10, 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Wu Chengze, Mr. Jiang Mingkuan, Mr. Su Bo, Mr. Guo Shunshun and Mr. Men Geng; and the independent non-executive Directors are Mr. Yu Ronald Patrick Lup Man, Mr. Zhang Yuguo, Mr. Hu Yangyang and Ms. Guo Ying.

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