Luye Pharma Group Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Aug 23, 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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STATE ENERGY GROUP INTERNATIONAL ASSETS HOLDINGS LIMITED 國能集團國際資產控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 918)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2021

The Board is pleased to announce that the Resolutions as set out in the AGM Notice dated 26 July 2021 were duly passed by the Shareholders by way of poll at the AGM held on 23 August 2021.

Reference is made to the notice of annual general meeting of the State Energy Group International Assets Holdings Limited (the “ Company ”) dated 26 July 2021 (the “ AGM Notice ”).

POLL RESULTS OF THE AGM

The Board (the “ Board ”) of directors of the Company is pleased to announce that all the ordinary resolutions set out in the AGM Notice (the “ Resolutions ”) were duly passed by the shareholders of the Company (the “ Shareholders ”) by way of poll at the annual general meeting of the Company held on 23 August 2021 (the “ AGM ”). Tricor Abacus Limited, the Company’s branch share registrar, was appointed as the scrutineer for vote-taking at the AGM.

As at the date of the AGM, the issued share capital of the Company was 191,262,554 shares, which was the total number of shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. There were no shares entitling the Shareholders to attend and vote only against the Resolutions at the AGM.

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The poll results in respect of the Resolutions are as follows:

		ORDINARY RESOLUTIONS			**Number of **	votes (%)
					FOR	AGAINST
	1	To receive and consider the audited consolidated			49,705,327	0
		financial statements and the reports of		the	(100%)	(0%)
		directors (the “Directors”) and auditor of		the
		Company for the year ended 31 March	2021
	2(a)	To re-elect Mr. Zhang Jinbing as	executive		49,705,327	0
		Director			(100%)	(0%)
	2(b)	To re-elect Mr. Chow Hiu Tung as independent			49,705,327	0
		non-executive Director			(100%)	(0%)
	2(c)	To authorise the board of Directors to fix		the	49,705,327	0
		Directors’ remuneration			(100%)	(0%)
	3	To re-appoint KTC Partners CPA Limited as		the	49,705,327	0
		Company’s auditor and to authorise the board		of	(100%)	(0%)
		Directors to fix their remuneration
	4(A)	To grant a general mandate to the Directors		to	49,705,327	0
		issue, allot and otherwise deal with the Company’s			(100%)	(0%)
		shares
	4(B)	To grant a general mandate to the Directors		to	49,705,327	0
		repurchase the Company’s shares			(100%)	(0%)
	4(C)	To extend the general mandate granted to		the	49,705,327	0
		Directors to issue shares in the capital of		the	(100%)	(0%)
		Company by an additional amount representing
		the aggregate nominal amount of the share capital
		of the Company repurchased pursuant to		the
		foregoing resolution no.4(B)

As more than 50% of the total votes were cast in favour of the Resolutions, the Resolutions were duly passed as ordinary resolutions at the AGM.

By Order of the Board

State Energy Group International Assets Holdings Limited Zhang Jinbing Chairman

Hong Kong, 23 August 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Zhang Jinbing, Mr. Tian Wenxi and Mr. Wu Tingjun; and the independent non-executive Directors of the Company are Mr. Chow Hiu Tung, Ms. Yang Yanli and Mr. Zhao Hangen.

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