Good Friend : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2015

GOOD FRIEND INTERNATIONAL HOLDINGS INC

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.

GOOD FRIEND INTERNATIONAL HOLDINGS INC.

友佳國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2398)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2015

MAJOR TRANSACTION AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE AND CAPITAL INJECTION

The Board is pleased to announce that the ordinary resolution proposed at the extraordinary general meeting held on 21 December 2015 (the "EGM") was duly passed by the Independent Shareholders by way of poll at the EGM.

Reference is made to the circular of Good Friend International Holdings Inc. (the "Company") dated 4 December 2015 (the "Circular") and the notice of EGM of the same date as set out in the Circular (the "Notice"). Unless otherwise defined, terms used in this announcement shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the ordinary resolution proposed at the EGM (the "Ordinary Resolution") was duly passed by the Independent Shareholders by way of poll at the EGM.

Tricor Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as scrutineer for the poll at the EGM.

As at the date of the EGM, the total number of Shares in issue was 403,200,000 Shares. Hong Kong GF which held 232,000,000 Shares, Sunward Gold Global Investments

Limited, a company held as to approximately 72.22% by Mr. Chu Chih-Yaung and holding 20,000,000 Shares and any of their respective associates abstained from voting on the Ordinary Resolution at the EGM. The total number of Shares entitling the Independent Shareholders thereof to attend the EGM and vote for or against the Ordinary Resolution was 151,200,000 Shares. There was no Share entitling the Independent Shareholder thereof to attend but only to vote against the Ordinary Resolution at the EGM.

Independent Shareholders holding 61,714,007 Shares attended the EGM and voted in person or by proxy or corporate representative in respect of the Ordinary Resolution. The poll results in respect of the Ordinary Resolution was as follows:

(Note) Ordinary Resolution	Number of votes (%)
	For	Against
To confirm, approve and ratify the contribution agreement dated 5 November 2015 entered into amongst Sky Thrive, Mega Grant, Golden Wealth, Full Alliance, Taiwan FF and Leadwell, and the transactions contemplated thereunder.	61,714,007 (100%)	0 (0%)

Note: The full text of the Ordinary Resolution is set out in the Notice.

As more than 50% of the votes were cast in favour of the Ordinary Resolution, the Ordinary Resolution was duly passed as ordinary resolution of the Company.

By order of the Board

Good Friend International Holdings Inc. CHEN Hsiang-Jung

Chief Executive Officer

Hong Kong, 21 December 2015

As at the date of this announcement, the Board comprises (i) five executive Directors, namely Mr. Chu Chih-Yaung, Mr. Chen Hsiang-Jung, Mr. Chen Min-Ho, Mr. Wen Chi-Tang and Mr. Chiu Rung-Hsien; and (ii) three independent non-executive Directors, namely Mr. Koo Fook Sun, Louis, Mr. Chiang Chun-Te and Mr. Yu Yu-Tang.