Greenland Hong Kong : Voting Results of the Extraordinary General Meeting Held on 31 August 2018

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.

GREENLAND HONG KONG HOLDINGS LIMITED ၠή࠰ಥછٰϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 337)

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2018

Reference is made to the notice of extraordinary general meeting of Greenland Hong Kong Holdings Limited (the "Company") held on 31 August 2018 (the "EGM") and the circular (the "Circular") of the Company, both dated 6 August 2018. Terms used in this announcement shall have the same meanings as defined in the Circular, unless the context otherwise requires.

The Board is pleased to announce the voting results at the EGM. All the proposed ordinary resolutions (the "Resolutions") set out in the notice of the EGM were duly passed at the EGM by the Independent Shareholders by way of poll. The poll results for the Resolutions are as follows:

Resolutions		No. of Votes (%)
		For	Against
1.	To approve, confirm, authorise and ratify a Haikou Contractor Agreement and the transactions contemplated thereunder.	257,990,441 (97.77%)	5,885,001 (2.23%)
2.	To approve, confirm, authorise and ratify a Haikou (Surveying, Design & Construction) Contractor Agreement and the transactions contemplated thereunder.	257,990,441 (97.77%)	5,885,001 (2.23%)
3.	To approve, confirm, authorise and ratify a Dianchi Contractor Agreement dated and the transactions contemplated thereunder.	257,990,441 (97.77%)	5,885,001 (2.23%)
4.	To approve, confirm, authorise and ratify a Xuzhou Contractor Agreement and the transactions contemplated thereunder.	257,990,441 (97.77%)	5,885,001 (2.23%)
5.	To approve, confirm, authorise and ratify a Zhaoqing Contractor Agreement and the transactions contemplated thereunder.	257,990,441 (97.77%)	5,885,001 (2.23%)

As at the date of the EGM:

• (1) Total number of issued Shares entitling the holders to attend and vote on the Resolutions: 2,791,884,683 Shares.

• (2) Number of Shares of the holders that are required under the Listing Rules to abstain from voting: Greenland Holdings, Gluon Xima and their respective associates who were together interested in 1,653,156,409 Shares were required to abstain from voting with respect to the Resolutions at the EGM. Save as disclosed, the Company is not aware of any other Shareholders which would be required to abstain from voting with respect to the Resolutions at the EGM.

• (3) There were 1,138,728,274 Shares entitling the holders to attend and vote on the Resolution.

• (4) Number of issued Shares entitling the holders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules at the EGM: Nil.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the vote-taking.

By Order of the Board

Greenland Hong Kong Holdings Limited

Chen Jun

Chairman

Hong Kong, 31 August 2018

As at the date of this announcement, the executive directors of the Company are Mr. Chen Jun, Mr. Wang Weixian, Mr. Hou Guangjun, Mr. Wu Zhengkui and Ms. Wang Xuling; and the independent non-executive Directors are Mr. Cheong Ying Chew, Henry, Mr. Fong Wo, Felix, JP, and Mr. Kwan Kai Cheong.