PINE Technology Holdings Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 30, 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.

==> picture [120 x 48] intentionally omitted <==

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司 *****

(Incorporated in Bermuda with limited liability)

(Stock Code: 1079)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2021

The Board is pleased to announce that at the AGM held on Tuesday, 30 November 2021, all the resolutions as set out in the Notice were duly passed by the Shareholders by way of poll.

References are made to the circular (the “ Circular ”) and the notice (the “ Notice ”) of the annual general meeting (the “ AGM ”) of PINE Technology Holdings Limited (the “ Company ”) both dated 25 October 2021. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that at the AGM held on Tuesday, 30 November 2021, all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll. The Hong Kong branch share registrar and transfer office of the Company, Tricor Secretaries Limited, was appointed as the scrutineer at the AGM for the purpose of votetaking.

As at the date of the AGM, the total number of issued Shares was 1,326,701,739 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against all resolutions proposed at the AGM. A total of 725,119,480 Shares were held by the Shareholders who have attended and voted for or against the proposed resolutions at the AGM. To the best of the Directors’ knowledge, information and belief, no Shareholder was entitled to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on any of the proposed resolutions at the AGM. No parties have stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.

* For identification purposes only

– 1 –

The poll results of the AGM in respect of the proposed resolutions were as follows:

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	Number of votes(%)	Number of votes(%)	Number of votes(%)	Number of votes(%)
			For	Against
1.	To receive consider and adopt the audited		725119480	0
	,consolidated financial statemethe Directors and auditor ofyear ended 30 June 2021.		,,(100%)	(0%)
		nts and the reports ofthe Company for the
2	(a)To re-elect Mr. Chaexecutive Director;	n Cheuk Ho as an	725,119,480(100%)	0(0%)
	(b)To re-elect Mr. Tian Hoti Dit	ng as an independent	725119480	0
		d	,,(100%)	(0%)
	non-execuve recor; an
	(c)To authorise the Board to fix the Directors’remuneration.		725,119,480(100%)	0(0%)
3.	To re-appoint ZHONGHUI ANDA CPA Limited asthe auditor of the Company and authorise the Boardto fix their remuneration.		725,119,480(100%)	0(0%)
4.	To grant the general mandate to the Directors toissue, allot and otherwise deal with the Shares.		725,119,480(100%)	0(0%)
5.	To grant the general mandate to the Directors torepurchase the Shares.		725,119,480(100%)	0(0%)
6.	To add the number of Shares repurchased by theCompany to the mandate granted to the Directorsunder resolution no. 4.		725,119,480(100%)	0(0%)

Note: Full text of the resolutions is set out in the Notice.

As more than 50% of the votes were cast in favour of each of the above proposed resolutions, all the proposed resolutions were duly passed as ordinary resolutions by the Shareholders at the AGM.

By order of the Board PINE Technology Holdings Limited Zhang Sanhuo Chairman

Hong Kong, 30 November 2021

As at the date of this announcement, the executive Directors are Mr. Zhang Sanhuo and Mr. Chan Cheuk Ho; and the independent non-executive Directors are Mr. So Stephen Hon Cheung, Mr. Zhou Chunsheng and Mr. Tian Hong.

– 2 –