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

Jun 29, 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)

ANNUAL GENERAL MEETING HELD ON JUNE 29, 2021 POLL RESULTS

At the annual general meeting (the “ AGM ”) of Homeland Interactive Technology Ltd. (the “ Company ”) held on Tuesday, June 29, 2021 at 11:00 a.m. at 7A Floor, Huijin Building, 77 Tainan Road, Siming District, Xiamen, PRC, all the proposed resolutions as set out in the notice of the AGM dated April 22, 2021 were taken by way of poll.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

As at the date of the AGM, the issued share capital of the Company comprises 1,256,000,000 shares (the “ Share(s) ”), which was the total number of Shares entitling the holders to attend and vote at the AGM. There were no restrictions on any shareholders of the Company (the “ Shareholders ”) casting votes on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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

Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
1.	To receive and consider the audited financialstatements and the Reports of the Directors andAuditors for the year ended December 31, 2020.	706,241,400(100.000000%)	0(0.000000%)
2.	To declare a final dividend for the year endedDecember 31, 2020.	7,599,400(1.076034%)	698,642,000(98.923966%)

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	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
3.	(i) To re-elect Mr. Su Bo as a Director.	706,241,400(100.000000%)	0(0.000000%)
	(ii) To re-elect Mr. Guo Shunshun as a Director.	706,241,400(100.000000%)	0(0.000000%)
	(iii) To re-elect Mr. Zhang Yuguo as a Director.	705,799,400(99.937415%)	442,000(0.062585%)
	(iv) To re-elect Ms. Guo Ying as a Director.	706,241,400(100.000000%)	0(0.000000%)
	(v) To authorize the Board to fix theremuneration of Directors.	706,241,400(100.000000%)	0(0.000000%)
4.	To re-appoint Messrs. Deloitte Touche Tohmatsuas auditors and to authorize the Directors to fixtheir remuneration.	706,241,400(100.000000%)	0(0.000000%)
5.	To give a general mandate to the Directors torepurchase shares in the Company not exceeding10% of the aggregate nominal amount of theexisting issued share capital.	706,241,400(100.000000%)	0(0.000000%)
6.	To give a general mandate to the Directors toissue, allot and deal with additional shares in theCompany not exceeding 20% of the aggregatenominal amount of the existing issued share capital.	698,744,000(98.938408%)	7,497,400(1.061592%)
7.	To extend the general mandate granted to theDirectors to issue, allot and deal with shares bythe number of shares repurchased.	698,744,000(98.938408%)	7,497,400(1.061592%)

As more than 50% of votes were cast in favor of resolutions numbered 1, 3 to 7, the aforesaid ordinary resolutions proposed at the AGM were duly passed by the Shareholders by way of poll.

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As less than 50% of votes were cast in favor of resolution numbered 2, the aforesaid ordinary resolution proposed at the AGM was not passed by the Shareholders.

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

Xiamen, PRC, June 29, 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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