China MeiDong Auto : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017

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China MeiDong Auto Holdings Limited

中國美東汽車控股有限公司

(Incorporated in the Cayman Islands with limited liabilities)

(Stock code: 1268) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017

Reference is made to the notice of the annual general meeting ("AGM") of China MeiDong Auto Holdings Limited (the "Company") (the "Notice of AGM") and the circular of the Company (the "Circular") both dated 13 April 2017.

POLL RESULTS OF THE AGM

The board of the directors of the Company (the "Board") is pleased to announce that a ll the res olutions as se t out in the Notice of AGM were duly passe d by way of poll at the AGM held on 18 May 2017 and the poll results are as follows:

Ordinary Resolutions		Number of votes cas t and approximate percentage of total numb er of votes cas t (%)
		For	Against
1	To receive, consider and adopt the audited consolidated financial statements and the reports of the directors of the Company (the "Directors") and the independent auditors of the Company (the "Auditors") for the year ended 31 December 2016.	545,369,849 (100.00%)	0 (0.00%)
2(1)(a)	To re-elect Mr. Ye Fan as an executive Director.	545,173,849 (99.96%)	196,000 (0.04%)
2(1)(b)	To re-elect Mr. Ye Tao as an executive Director.	545,173,849 (99.96%)	196,000 (0.04%)
2(1)(c)	To re-elect Mr. Chen Guiyi as an independent non-executive Director.	545,369,849 (100.00%)	0 (0.00%)
2(2)	To authorize the Board to fix the remuneration of the Directors.	545,173,849 (100.00%)	0 (0.00%)
3	To re-appoint KPMG as the Auditors and to authorize the Board to fix their remuneration.	545,369,849 (100.00%)	0 (0.00%)

Ordinary Resolutions		Number of votes cas t and approximate percentage of total numb er of votes cas t (%)
		For	Against
4	To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued shares of the Company as at the date of passing this resolution*.	517,631,849 (94.91%)	27,738,000 (5.09%)
5	To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued shares of the Company as at the date of passing this resolution*.	545,173,849 (100.00%)	0 (0.00%)
6	To extend the general mandate to the Directors pursuant to ordinary resolution no.4 to allot, issue and deal with additional shares of the Company by addition thereto the number of shares repurchased under resolution no.5*.	517,435,849 (94.88%)	27,934,000 (5.12%)
7	To declare of a final dividend of RMB 0.064 per ordinary share of the Company for the year ended 31 December 2016.	545,369,849 (100.00%)	0 (0.00%)

* The full text of the ordinary resolutions are set out in the Notice of AGM.

As at the date of the AGM, a tota l of 1,088,130 ,000 shares of the Company (the "Shares ") were in iss ue. The tota l number of Shares entitling the holders to a ttend and vote for or against the ordinary resolutions at the AGM was 1,088,130,000 Shares . There were no Shares entitling the holders to a ttend and abstain from voting in favour of the res olutions at the AGM as set out in Rule 13.40 of the Rules Governing the Lis ting of Securities on The Stock Exchange of Hong Kong Limited (the "Lis ting Rules ") and no shareholder of the Company was required under the Lis ting Rules to abstain from voting a t the AGM.

Tricor Investor Se rvices Limited, the Company's branch share registrar, was appointed as the scrutineer for vote-taking a t the AGM.

No party has s tated its intention in the Circular that it would vote against any ordinary res olution or that it would abstain from voting a t the AGM.

By Order of the Board

China MeiDong Auto Holdings Limited

Wong Cheung Ki Johnny

Company Secretary

Hong Kong, 18 May 2017

As at the date of this announcement, the Board comprises :

Executive Direc tors : Independent Non-exec utive Direc tors :

Mr YE Fan (Chairman) Mr WANG, Michael Chou

Mr YE Tao (Chief Executive Officer) Mr J IP Ki Chi

Ms LIU Xuehua Mr CHEN Guiyi