SinoMab BioScience Limited — Declaration of Voting Results & Voting Rights Announcements 2020

Jun 15, 2020

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 [29 x 43] intentionally omitted <==

==> picture [29 x 43] intentionally omitted <==

SinoMab BioScience Limited 中國抗體製藥有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 3681)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020

At the annual general meeting (the “ AGM ”) of SinoMab BioScience Limited (the “ Company ”) held on 15 June 2020, all the proposed resolutions as set out in the notice of the AGM dated 27 April 2020 were taken by poll. The poll results are as follows:

held on 15 June 2020, all the proposed resolutions as set out in April 2020 were taken by poll. The poll results are as follows:	held on 15 June 2020, all the proposed resolutions as set out in April 2020 were taken by poll. The poll results are as follows:	the notice of the AGM dated 27	the notice of the AGM dated 27
Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2019.	739,954,430 (100.00%)	0 (0.00%)
2(a).	To re-elect Dr. Shui On LEUNG as an executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(b).	To re-elect Mr. Jing QIANG as an executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(c).	To re-elect Ms. Wenyi LIU as a non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(d).	To re-elect Dr. Haigang CHEN as a non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(e).	To re-elect Mr. Senlin LIU as a non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(f).	To re-elect Mr. Huiyuan MA as a non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(g).	To re-elect Mr. Xun DONG as a non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)

1

Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
2(h).	To re-elect Mr. Dylan Carlo TINKER as an independent non- executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(i).	To re-elect Mr. Michael James Connolly HOGAN as an independent non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(j).	To re-elect Mr. Ping Cho Terence HON as an independent non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(k).	To re-elect Mr. George William Hunter CAUTHERLEY as an independent non-executive director of the Company.	739,954,430 (100.00%)	0 (0.00%)
2(l).	To authorise the board of directors to fix the respective directors’ remuneration.	739,954,430 (100.00%)	0 (0.00%)
3.	To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration.	739,954,430 (100.00%)	0 (0.00%)
4.	To give a general mandate to the directors of the Company to buy back shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of the passing of this resolution.	739,954,430 (100.00%)	0 (0.00%)
5.	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of the passing of this resolution.	739,954,430 (100.00%)	0 (0.00%)
6.	To extend the general mandate granted to the directors of the Company to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares bought back by the Company under the general mandate in Resolution (4).	739,954,430 (100.00%)	0 (0.00%)

2

Notes:

• (a) As all of the votes were cast in favour of each of the resolutions numbered 1 to 6, all resolutions were duly passed as ordinary resolutions.

• (b) As at the date of the AGM, the total number of shares of the Company in issue was 1,006,240,400 shares.

• (c) The total number of shares of the Company entitling the holders to attend and vote on all the resolutions at the AGM was 1,006,240,400 shares.

• (d) There were no shares entitling the holders to attend and abstain from voting in favour of any 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 (the “ Listing Rules ”).

• (e) None of the shareholders of the Company were required under the Listing Rules to abstain from voting on the resolutions at the AGM.

• (f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 27 April 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.

• (g) The Company’s share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the poll taken at the AGM.

By Order of the Board SinoMab BioScience Limited Dr. Shui On LEUNG

Executive Director, Chairman and Chief Executive Officer

Hong Kong, 15 June 2020

As at the date of this announcement, the executive directors of the Company are Dr. Shui On LEUNG and Mr. Jing QIANG, the non-executive directors of the Company are Ms. Wenyi LIU, Dr. Haigang CHEN, Mr. Senlin LIU, Mr. Huiyuan MA and Mr. Xun DONG, and the independent non-executive directors of the Company are Mr. Dylan Carlo TINKER, Mr. Michael James Connolly HOGAN, Mr. Ping Cho Terence HON and Mr. George William Hunter CAUTHERLEY.

3