China Singyes Solar Technologs Hldgs : Announcements and Notices - Poll Results of Annual General Meeting Held on 4 June 2018

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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 4 JUNE 2018

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 30 April 2018. 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 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Monday, 4 June 2018 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 financial statements and the reports of the 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 2017.	417,877,923 (100)	0 (0)
2	To approve the declaration of a final dividend of HK$0.03 per Share for the year ended 31 December 2017.	417,880,803 (100)	0 (0)
3(i).	To re-elect Mr. Liu Hongwei as an executive director.	401,929,730 (96.18)	15,951,073 (3.82)
3(ii).	To re-elect Mr. Xie Wen as an executive director.	416,359,533 (99.64)	1,518,390 (0.36)
3(iii).	To re-elect Mr. Xiong Shi as an executive director.	407,264,970 (97.46)	10,612,953 (2.54)
3(iv).	To re-elect Dr. Li Hong as a non-executive director.	416,470,923 (99.66)	1,407,000 (0.34)
3(v).	To re-elect Dr. Wang Ching as an independent non-executive director.	416,474,923 (99.66)	1,403,000 (0.34)
3(vi).	To re-elect Mr. Yick Wing Fat, Simon as an independent non-executive director.	412,018,372 (98.60)	5,859,551 (1.40)
3(vii).	To re-elect Dr. Tan Hongwei as an independent non-executive director.	416,487,923 (99.67)	1,390,000 (0.33)
4.	To authorise the board of Directors (the "Board") to determine the remuneration of the Directors.	398,625,923 (95.39)	19,252,000 (4.61)
5.	To re-appoint the Auditors and to authorise the Board to determine the remuneration of the Auditors.	417,880,803 (100)	0 (0)
6.	To grant the general mandate to the Directors to repurchase Shares up to 10% of the issued shares of the Company.	417,880,803 (100)	0 (0)
Ordinary Resolutions (Note)		Number of votes (approximate %)
		For	Against
7.	To grant the general mandate to the Directors to issue additional Shares of up to 20% of the issued shares of the Company.	327,600,277 (78.40)	90,277,646 (21.60)
8.	To extend the general mandate to issue additional Shares up to the number of Shares repurchased by the Company.	348,016,677 (83.28)	69,861,246 (16.72)
9.	To terminate the existing share option scheme adopted by the Company on 19 December 2008 with effect from the adoption of the new share option scheme (subject to and conditional upon the passing of the Resolution no. 10 below).	398,625,923 (95.39)	19,252,000 (4.61)
10.	To approve and adopt the new share option scheme of the Company.	329,436,277 (78.84)	88,440,646 (21.16)

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, 4 June 2018

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. Cao Zhirong, and the independent non-executive Directors are Dr. Wang Ching, Mr. Yick Wing Fat, Simon and Dr. Tan Hongwei.