China Water Affairs : POLL RESULTS OF ANNUAL GENERAL MEETING

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(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 855)

POLL RESULTS OF ANNUAL GENERAL MEETING

China Water Affairs Group Limited (the "Company") is pleased to announce the poll results of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 6 September 2019 as follows :

	Ordinary Resolutions	Number of votes (%)
	For	Against
1.	To receive and consider the Audited Financial	760,095,372	0
	Statements and the Reports of the Directors	(100.00%)	(0.00%)
	and the Auditors of the Company for the year
	ended 31 March 2019.
	The resolution was duly passed as an ordinary resolution.
2.	To declare a final dividend.	760,095,372	0
		(100.00%)	(0.00%)
	The resolution was duly passed as an ordinary resolution.
3(i).	To re - elect Ms . Ding Bin as executive	716,351,258	43,744,114
	director.	(94.24%)	(5.76%)
	The resolution was duly passed as an ordinary resolution.
3(ii).	To re-elect Mr. Zhao Hai Hu as non-executive	716,766,287	43,329,085
	director.	(94.30%)	(5.70%)
	The resolution was duly passed as an ordinary resolution.
3(iii).	T o r e - e l e c t M r . O n g K i n g K e u n g a s	702,958,639	57,136,733
	independent non-executive director.	(92.48%)	(7.52%)
	The resolution was duly passed as an ordinary resolution.

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	Ordinary Resolutions	Number of votes (%)
	For	Against
3(iv).	To re-elect Mr. Siu Chi Ming as independent	689,793,757	70,301,615
	non-executive director.	(90.75%)	(9.25%)
	The resolution was duly passed as an ordinary resolution.
3(v).	To authorise the Board of Directors to fix the	759,573,343	354,029
	Directors' remunerations.	(99.95%)	(0.05%)
	The resolution was duly passed as an ordinary resolution.
4.	To re-appoint PricewaterhouseCoopers as	760,073,372	22,000
	auditors and to authorise the Board of	(99.99%)	(0.01%)
	Directors to fix their remuneration.
	The resolution was duly passed as an ordinary resolution.
5.	To give a general mandate to the Board of	540,525,928	219,401,444
	Directors to issue and allot shares.	(71.13%)	(28.87%)
	The resolution was duly passed as an ordinary resolution.
6.	To give a general mandate to the Board of	759,905,372	22,000
	Directors to repurchase the Company's own	(99.99%)	(0.01%)
	shares.
	The resolution was duly passed as an ordinary resolution.
7.	To extend the general mandate given to the	549,983,253	210,112,119
	Board of Directors to issue, allot and deal with	(72.36%)	(27.64%)
	additional shares in the capital of the Company
	by the number of shares repurchased by the
	Company.
	The resolution was duly passed as an ordinary resolution.

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Please refer to the circular of the Company dated 31 July 2019 for details of the above resolutions. Tricor Tengis Limited, the Company's Hong Kong branch share registrar, was appointed as the scrutineer of the vote-taking at the AGM. As at the date of the AGM, the total number of issued shares of the Company was 1,604,028,859 shares. The total number of shares entitling the shareholders to attend and vote for or against the resolutions was 1,604,028,859 shares. No shareholder was required to abstain from voting on any of the resolutions at the AGM. No shareholder was entitled to attend and vote only against any of the resolutions at the AGM.

By order of the Board

China Water Affairs Group Limited

Duan Chuan Liang

Chairman

Hong Kong, 6 September 2019

As at the date of this announcement, the Board comprises four executive Directors, being Mr. Duan Chuan Liang, Ms. Ding Bin, Ms. Liu Yu Jie and Mr. Li Zhong, four non-executive Directors, being Mr. Zhao Hai Hu, Mr. Zhou Wen Zhi, Mr. Makoto Inoue and Ms. Wang Xiaoqin, and four independent non-executive Directors, being Mr. Chau Kam Wing, Mr. Ong King Keung, Mr. Siu Chi Ming and Ms. Ho Ping.

• For identification purposes only

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