Time Interconnect Technology 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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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1729)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2021

The board (the “ Board ”) of directors (the “ Directors ”) of Time Interconnect Technology Limited (the “ Company ”) is pleased to announce that at the annual general meeting of the Company held at Conference Hall 01 & 02, G/F, Core Building 1, No. 1 Science Park East Avenue, Hong Kong Science Park, Shatin, Hong Kong on Monday, 23 August 2021 at 2:30 p.m. (the “ AGM ”), all the proposed resolutions (the “ Resolutions ”) as set out in the circular (the “ Circular ”) incorporating a notice of the AGM dated 19 July 2021 (the “ AGM Notice ”) were duly passed as ordinary resolutions by the shareholders of the Company (the “ Shareholders ”) by way of poll. Unless otherwise defined, terms used herein shall have the same meanings as defined in the Circular.

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

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	Number of votes cast (%)	Number of votes cast (%)	Number of votes cast (%)
	ORDINARY RESOLUTIONS		Number of votes cast (%)
			FOR	AGAINST
	1.	To receive, consider and adopt the audited financialstatements of the Company and its subsidiaries andthe reports of the Directors and auditors of theCompany for the year ended 31 March 2021.	1,386,123,782(99.98%)	257,000(0.02%)
	2.	To re-appoint Deloitte Touche Tohmatsu as auditor ofthe Company and to authorise the Board to fix itsremuneration.	1,385,995,782(99.97%)	385,000(0.03%)
	3.	To declare a final dividend of HK 1.5 cents per share.	1,386,379,782(99.99%)	1,000(0.01%)

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Number of votes cast (%)

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	Number of votes cast (%)	Number of votes cast (%)	Number of votes cast (%)
	ORDINARY RESOLUTIONS		FOR	AGAINST
	4.	(a) To re-elect Mr. Cua Tin Yin Simon as anexecutive Director and to authorise the Board tofix his Director’s remuneration.	1,385,578,782(99.94%)	802,000(0.06%)
		(b) To re-elect Mr. Wong Chi Kuen as an executiveDirector and to authorise the Board to fix hisDirector’s remuneration.	1,385,578,782(99.94%)	802,000(0.06%)
	5.	To grant a general mandate to the Directors to allot,issue and deal with additional shares not exceeding20% of the issued share capital of the Company as atthe date of passing this resolution.	1,381,626,500(99.66%)	4,754,282(0.34%)
	6.	To grant a general mandate to the Directors torepurchase shares not exceeding 10% of the issuedshare capital of the Company as at the date of passingthis resolution.	1,385,995,782(99.97%)	385,000(0.03%)
	7.	To extend the general mandate granted to theDirectors to allot, issue and deal with additionalshares in the share capital of the Company by anamount not exceeding the amount of the sharesrepurchased by the Company.	1,380,025,500(99.54%)	6,355,282(0.46%)

The full text of the Resolutions appears in the AGM Notice.

As more than 50% of the votes were cast in favour of Resolutions no. 1 to no. 7 as ordinary resolutions, all the Resolutions proposed at the AGM were duly passed by the Shareholders.

As at the date of the AGM:

• (a) The total number of the shares in issue and entitling the holders to attend and vote for or against all Resolutions at the AGM: 1,840,432,000 shares.

• (b) The total number of shares entitling the holders to attend and abstain from voting in favour 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 ”): Nil.

• (c) None of the Shareholders stated their intention in the Circular to vote for or against any of the Resolutions at the AGM.

• (d) None of the Shareholders is required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM.

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There was no restriction on any Shareholder casting votes on any of the Resolutions at the AGM.

The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the purpose of vote taking at the AGM.

By Order of the Board Time Interconnect Technology Limited Cua Tin Yin Simon Executive Director

Hong Kong, 23 August 2021

As at the date of this announcement, the executive Directors are Mr. Cua Tin Yin Simon and Mr. Wong Chi Kuen; the non-executive Director is Mr. Lo Chung Wai Paul and the independent non-executive Directors are Mr. Ho Hin Shun, Mr. Luk Wai Shing and Mr. Chan Chung Shun Eric.

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