Gold Peak Industries : Poll Results of the Annual General Meeting held on 17 September 2020

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(Incorporated in Hong Kong under the Companies Ordinance)

(Stock Code: 40)

POLL RESULTS OF

THE ANNUAL GENERAL MEETING

HELD ON 17 SEPTEMBER 2020

The Board is pleased to announce that all the resolutions proposed at the AGM were duly passed by way of poll.

The board of directors (the "Board") of Gold Peak Industries (Holdings) Limited (the "Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting of the Company ("AGM") held on 17 September 2020 were duly passed by way of poll.

The poll results for the resolutions proposed at the AGM were as follows:

	ORDINARY RESOLUTIONS	NO. OF VOTES (%)
		FOR	AGAINST
1.	To receive the Accounts and Reports of the	390,196,136	0
	Directors and the Auditor of the Company for	(100%)	(0.00%)
	the year ended 31 March 2020.

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	ORDINARY RESOLUTIONS	NO. OF VOTES (%)
		FOR	AGAINST
2.	(i) To re-elect Mr. Richard KU Yuk Hing as	390,196,136	0
	an executive director of the Company.	(100%)	(0.00%)
	(ii) To re-elect Mr. Brian LI Yiu Cheung as an	390,196,136	0
	executive director of the Company.	(100%)	(0.00%)
	(iii) To re-elect Dr. LUI Ming Wah (who has	389,592,330	603,806
	served as an independent non-executive	(99.85%)	(0.15%)
	director of the Company for more than 9
	years) as an independent non-executive
	director of the Company.
	(iv) To re-elect Ms. Karen NG Ka Fai as a non-	389,592,330	603,806
	executive director of the Company.	(99.85%)	(0.15%)
	(v) To authorise the Directors to fix the	390,196,136	0
	Directors' fees.	(100%)	(0.00%)
3.	To re-appoint Auditor and to authorise the	390,096,136	0
	Directors to fix Auditor's remuneration.	(100%)	(0.00%)
4.	To approve general mandate to issue shares.	377,076,067	13,120,069
		(96.64%)	(3.36%)
5.	To approve general mandate to repurchase	390,196,136	0
	shares.	(100%)	(0.00%)
6.	To approve general mandate to issue shares	377,076,067	13,120,069
	repurchased.	(96.64%)	(3.36%)

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

As at the date of the AGM, the total number of shares of the Company entitling the holders thereof to attend and vote for or against the resolutions proposed at the AGM was 784,692,952 shares. None of the shareholders were entitled to attend and vote only against the resolutions proposed at the AGM. None of the shareholders were required to abstain from voting on the resolutions proposed at the AGM. None of the shareholders has stated their intention in the Company's circular dated 31 July 2020 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

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Tricor Abacus Limited, the Company's share registrar, was appointed to act as the scrutineer for the purpose of vote-taking at the AGM in respect of the resolutions.

By Order of the Board

Louis WONG Man Kon

Company Secretary

Hong Kong, 17 September 2020

www.goldpeak.com

As at the date of this announcement, the Board consists of Messrs. Victor LO Chung Wing (Chairman & Chief Executive), Richard KU Yuk Hing, Brian LI Yiu Cheung, Michael LAM Hin Lap and Brian WONG Tze Hang as Executive Directors, Mr. LEUNG Pak Chuen (Non- Executive Vice Chairman) and Ms. Karen NG Ka Fai as Non-Executive Directors, Messrs. LUI Ming Wah, Frank CHAN Chi Chung, CHAN Kei Biu and Timothy TONG Wai Cheung as Independent Non-Executive Directors.

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