JD Logistics, Inc. — Declaration of Voting Results & Voting Rights Announcements 2018

Jun 29, 2018

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 liabilities 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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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1172)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018

The Board is pleased to announce that the ordinary resolution regarding the proposal for re-election of retiring Directors was duly passed at the EGM held on 29 June 2018 by way of poll.

Reference is made to the circular of Midas International Holdings Limited (the “ Company ”) dated 13 June 2018 (the “ Circular ”). Unless the context requires otherwise, capitalized terms used herein shall have the same meaning as those defined in the Circular.

The Board is pleased to announce that the ordinary resolution regarding the proposal for reelection of retiring Directors was duly passed by the Shareholders by way of poll at the EGM held on 29 June 2018.

• For identification purpose only

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The poll results are as follows:

	Ordinary Resolution	Ordinary Resolution	Number of votes andpercentage based on totalnumber of votes casted(%)	Number of votes andpercentage based on totalnumber of votes casted(%)
			For	Against
1.	(a)	To re-elect Mr. Li Qing as an executive director.	2,053,030,257(100%)	0(0%)
	(b)	To re-elect Ms. Au Hoi Lee Janet as an executivedirector.	2,053,030,257(100%)	0(0%)
	(c)	To re-elect Ms. Zhang Feiyang as an executivedirector.	2,053,030,257(100%)	0(0%)
	(d)	To re-elect Mr. Lam Chi Hung Louis as anindependent non-executive director.	2,053,030,257(100%)	0(0%)
	(e)	To re-elect Mr. Hung Kin Man as anindependent non-executive director.	2,053,030,257(100%)	0(0%)
	(f)	To re-elect Mr. Ho Man as an independent non-executive director.	2,043,470,257(99.53%)	9,560,000(0.47%)
	(g)	To authorize the board to fix the remuneration ofthe directors.	2,053,030,257(100%)	0(0%)

Please refer to the “Notice of Extraordinary General Meeting” contained in the Circular for the full version of the above resolution.

As more than 50% of the votes were cast in favour of all of the above resolutions, all of the resolutions were duly passed as ordinary resolutions.

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As at the date of the EGM, the total number of Shares in issue was 3,310,812,417 Shares, being the total number of Shares entitling the holders thereof to attend and vote on the resolution proposed at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolution proposed at the EGM as set out in Rule 13.40 of the Listing Rules. None of the Shareholders is required under the Listing Rules to abstain from voting on the resolution at the EGM, and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the resolution proposed at the EGM. The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the EGM.

By order of the Board of Midas International Holdings Limited Li Qing Director

Hong Kong, 29 June 2018

As at the date of this announcement, Mr. Li Qing, Ms. Au Hoi Lee Janet and Ms. Zhang Feiyang are the executive directors of the Company, Mr. Lam Chi Hung Louis, Mr. Hung Kin Man and Mr. Ho Man are the independent non-executive directors of the Company.

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