Binhai Investment : Announcements and Notices - Poll Results of the Special General Meeting Held on 12 July 2019

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(Incorporated in Bermuda with limited liability)

(Stock Code: 2886)

POLL RESULTS OF THE SPECIAL GENERAL MEETING

HELD ON 12 JULY 2019

The Board is pleased to announce that the ordinary resolution for approving the Appointment of Auditor was duly passed by way of poll at the SGM held on 12 July 2019.

POLL RESULTS OF SPECIAL GENERAL MEETING

Reference is made to the circular of Binhai Investment Company Limited (the "Company") dated 26 June 2019 (the "Circular") and the notice of Special General Meeting dated 26 June 2019 (the "Notice"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the Circular and the Notice.

The Board is pleased to announce that at the SGM held on 12 July 2019, the following ordinary resolution was duly passed by way of poll.

The poll result in respect of the ordinary resolution considered at the SGM was as follow:

Ordinary resolution proposed at the SGM	Number of Votes (%)
For	Against
To approve the appointment of PricewaterhouseCoopers
as the external auditor of the Company to fill the vacancy
following the resignation of Deloitte Touche Tohmatsu	778,168,003	0
and to hold office until the conclusion of the next annual
(100%)	(0%)
general meeting of the Company and to authorise the
board of directors of the Company to fix the
remuneration of the auditor of the Company.

As more than 50% of the votes were cast in favour of this resolution, the ordinary resolution was duly passed.

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As at the date of the SGM, the total number of issued and fully paid up ordinary shares of the Company was 1,174,348,950 shares. In relation to the above resolution proposed at the SGM, the total number of ordinary shares entitling the holders to attend and vote the above resolution at the SGM was 1,174,348,950 shares.

No Shareholder was required to attend and abstain from voting in favour of the resolution at the SGM. No Shareholder was required under the Listing Rules to abstain from voting on the resolution at the SGM.

Hong Kong Registrars Limited, the branch share registrar of the Company in Hong Kong, acted as scruitneer for the poll at the SGM.

Shareholders may refer to the Circular for details of the above resolution passed at the SGM. The Circular may be viewed and downloaded from the Company's website at www.binhaiinv.com or the designated website of the Stock Exchange.

By order of the Board

BINHAI INVESTMENT COMPANY LIMITED

Gao Liang

Executive Director

Hong Kong, 12 July 2019

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Zhang Bing Jun and Mr. Gao Liang, four non-executive Directors, namely, Mr. Shen Xiao Lin, Mr. Zhang Jun, Mr. Wang Gang and Mr. Yu Ke Xiang, and three independent non-executive Directors, namely, Mr. Ip Shing Hing, J.P., Mr. Lau Siu Ki, Kevin and Professor Japhet Sebastian Law.

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