POLL RESULTS OF THE ANNUAL GENERAL MEETING The board of directors (the ‘‘Director(s)’’ and the ‘‘Board’’, respectively) of Prosper One International Holdings Company Limited (the ‘‘Company’’) announces that:
(i) the proposed ordinary resolutions numbered 1, 2(b), 2(c) and 4 as set out in the notice of the annual general meeting of the Company dated 31 August 2018 (the ‘‘AGM Notice’’ and the ‘‘Proposed Resolution(s)’’, respectively) were duly passed by the holders of the Company’s ordinary shares of HK$0.01 each (the ‘‘Shareholders’’ and the ‘‘Shares’’, respectively) by way of poll at the annual general meeting of the Company held on Thursday, 25 October 2018 (the ‘‘2018 AGM’’);