China Singyes Solar Technologies : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 OCTOBER 2019

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.

China Singyes Solar Technologies Holdings Limited

中 國 興 業 太 陽 能 技 術 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 750)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 3 OCTOBER 2019

Reference is made to the circular (the "Circular") of China Singyes Solar Technologies Holdings Limited (the "Company") and all resolutions proposed in the notice of the annual general meeting (the "AGM Notice"), both dated 3 September 2019. Capitalised terms used herein shall have the same meanings as defined in the Circular and the AGM Notice unless the context herein requires otherwise.

The Board is pleased to announce that the resolutions as set out in the AGM Notice (the "Resolutions") were duly passed by the Shareholders by way of poll at the AGM held at Regus Conference Centre, 35/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Thursday, 3 October 2019 at 11:00 a.m..

As at the date of the AGM, the total number of the issued Shares in the Company was 834,073,195 Shares, representing the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions. There were no Shares entitling the Shareholders to attend and abstain from voting in favor of the Resolutions at the AGM as set in Rule 13.40 under the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting on the Resolutions. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting the Resolutions at the AGM.

The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results were as follows:

	Ordinary Resolutions (Note)		Number of votes
						(approximate %)
						For	Against
1.	To receive and consider the audited	255,629,519	0
	financial statements and the reports of the	(100)	(0)
	directors	of	the	Company	(the
	"Directors") and the report of Ernst &
	Young,	being	the	auditors	(the
	"Auditors") of the Company for the year
	ended 31 December 2018.
2(i).	To re-elect Mr. Liu Hongwei as an	249,703,803	5,925,716
	executive director.			(97.68)	(2.32)
2(ii).	To re-elect Dr. Li Hong as a non-	254,836,720	792,799
	executive director.			(99.69)	(0.31)
2(iii).	To re-elect Mr. Zhuo Jianming as a non-	254,922,720	706,799
	executive director.			(99.72)	(0.28)
2(iv).	To re-elect Dr. Tan Hongwei as an	255,629,519	0
	independent non-executive director.		(100)	(0)
3.	To authorise the board of Directors (the	255,629,519	0
	"Board") to determine the remuneration	(100.00)	(0)
	of the Directors.
4.	To re-appoint the Auditors and to	255,632,399	0
	authorise	the Board	to determine	the	(100)	(0)
	remuneration of the Auditors.
5.	To grant the general mandate to the	255,632,399	0
	Directors to repurchase Shares up to 10%	(100)	(0)
	of the issued shares of the Company.
6.	To grant the general mandate to the	251,980,248	3,649,271
	Directors to issue additional Shares of up	(98.57)	(1.43)
	to 20% of the issued shares of the
	Company.
7.	To extend the general mandate to issue	251,980,248	3,649,271
	additional	Shares	up	to the number of	(98.57)	(1.43)
	Shares repurchased by the Company.

Note: The full text of the Resolutions is set out in the AGM Notice.

As more than 50% of the votes were cast in favor of each of the Resolutions, all of the Resolutions were duly passed by the Shareholders as ordinary resolutions at the AGM.

By order of the Board of

China Singyes Solar Technologies Holdings Limited

Liu Hongwei

Chairman

Hong Kong, 3 October 2019

As at the date of this announcement, the executive Directors are Mr. Liu Hongwei (Chairman), Mr. Xie Wen and Mr. Xiong Shi, the non-executive Directors are Dr. Li Hong and Mr. Zhuo Jianming, and the independent nonexecutive Directors are Dr. Wang Ching, Mr. Yick Wing Fat, Simon and Dr. Tan Hongwei.