SIM Technology Group Limited — Declaration of Voting Results & Voting Rights Announcements 2017

Jun 8, 2017

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.

SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2017

The Board is pleased to announce that all resolutions proposed at the AGM were duly passed by the Shareholders by way of poll at the AGM held on 8 June 2017.

The board (“ Board ”) of directors (“ Directors ”, each a “ Director ”) of SIM Technology Group Limited (“ Company ”) is pleased to announce that all resolutions as set out in the notice of the annual general meeting of the Company (“ AGM ”) dated 27 April 2017 (“ Notice ”) were duly passed by the shareholders of the Company (“ Shareholders ”) at the AGM held on 8 June 2017 by way of poll.

At the AGM, all proposed resolutions set out in the Notice were taken by poll. The Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM are as follows:

	Ordinary Resolutions	Number of votes and**approximatepercentage **(Note)	Number of votes and**approximatepercentage **(Note)	Number of votes and**approximatepercentage **(Note)
		For	Against	Total
1	To receive and adopt the audited consolidatedfinancial statements of the Company and thereports of the Directors and of the auditors fortheyear ended 31 December 2016.	1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
2	To declare final dividend for the year ended 31December 2016.	1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
3(a)	To re-elect Mr Wong Cho Tung as a Director.	1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
3(b)	To re-elect Mr Chan Tat Wing, Richard as aDirector.	1,251,034,01497.3104%	34,578,0002.6896%	1,285,612,014
3(c)	To re-elect Mr Liu Hing Hung as a Director.	1,285,512,01499.9922%	100,0000.0078%	1,285,612,014

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3(d)	To re-elect Mr Wang Tianmiao as a Director.	To re-elect Mr Wang Tianmiao as a Director.	1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
3(e)	To re-elect Mr Wu Zhe as a Director.		1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
3(f)	To authorise the Board to fix the Directors’remuneration.		1,285,502,01499.9914%	110,0000.0086%	1,285,612,014
4	To re-appoint Messrs. Deloitte Touche Tohmatsuas the auditors of the Company and to authorise theBoard to fix their remuneration.		1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
5A	To grant a general mandate to the Directors toallot, issue and deal with shares of the Company(“Shares”) not exceeding 20 per cent. of thenumber of issued shares of the Company.		1,250,232,47297.2480%	35,379,5422.7520%	1,285,612,014
5B	To grant a general mandate to the Directors torepurchase Shares not exceeding 10 per cent. ofthe number of issued shares of the Company.		1,285,512,01499.9922%	100,0000.0078%	1,285,612,014
5C	To extend the general mandate granted to theDirectors to allot, issue and deal with Shares inresolution 5A by a number not exceeding theaggregate number of Shares repurchased by theCompany.				1,285,602,014
		end the general mandate granted to thers to allot, issue and deal with Shares inion 5A by a number not exceeding thete number of Shares repurchased by theny.	1,250,228,47297.2485%	35,373,5422.7515%	1,285,602,

Note: The number of votes and percentage are based on the total number of Shares held by the Shareholders who attended and voted at the AGM in person or by corporate representative or proxy.

Each of the above ordinary resolutions was duly passed as an ordinary resolution of the Company.

As at the date of the AGM, the issued share capital of the Company was 2,557,896,300 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and vote only against the resolutions at the AGM. None of the Shareholders was required to abstain from voting on the resolutions proposed at the AGM and none of the Shareholders was entitled to attend and abstain from voting in favour of the resolutions proposed at the AGM according to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. None of the Shareholders has stated his/her/its intention in the circular of the Company dated 27 April 2017 to vote against any of the resolutions proposed or to abstain from voting at the AGM.

By order of the Board SIM Technology Group Limited Chan Tat Wing, Richard Executive Director

Hong Kong, 8 June 2017

As at the date of this announcement, the executive Directors are Ms Yeung Man Ying, Mr Wong Cho Tung, Ms Tang Rongrong, Mr Chan Tat Wing, Richard, Mr Liu Hong and Mr Liu Jun and the independent non-executive Directors are Mr Liu Hing Hung, Mr Wang Tianmiao and Mr Wu Zhe.

• For identification purposes only

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