Smart Globe : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

About this update from Smart Globe Holdings Ltd.

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. SMART GLOBE HOLDINGS LIMITED 竣球控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1481) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021 Reference is made to the circular (the "Circular") and notice of annual general meeting (the "AGM") of Smart Globe Holdings Limited (the "Company") both dated 31 March 2021 despatched to the Shareholders. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular. The Board is pleased to announce that at the AGM held on 7 May 2021, all proposed resolutions as set out in the notice of AGM dated 31 March 2021 have been duly passed by the Shareholders by way of poll. As at the date of the AGM, the total number of Shares of the Company in issue was 1,000,000,000 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 restrictions on any Shareholders to cast votes on any of the resolutions proposed at the AGM and no Shareholder was required to abstain from voting on any of the resolutions proposed at the AGM. - 1 - The poll results in respect of all the resolutions proposed at the AGM are as follows: ORDINARY RESOLUTIONS No. of votes and percentage For Against 1. To receive and approve the audited consolidated 791,470,000 0 financial statements of the Company and its (100%) (0%) subsidiaries and the reports of the directors (the "Directors", and individually a "Director") and the independent auditors of the Company for the year ended 31 December 2020; 2. To declare a final dividend of HK$0.5 cent per share 791,470,000 0 for the year ended 31 December 2020; (100%) (0%) 3. To re-elect Mr. Lam Tak Ling Derek as an 791,470,000 0 executive Director of the Company; (100%) (0%) 4. To re-elect Mr. Chan Yee Yeung as an executive 791,470,000 0 Director of the Company; (100%) (0%) 5. To authorise the board of Directors (the "Board") 791,470,000 0 to fix the Directors'...

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