Xingfa Aluminium : VOTING RESULTS OF THE ANNUAL GENERAL MEETING

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.

XINGFA ALUMINIUM HOLDINGS LIMITED ጳ೯቙ุછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 98)

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

All resolutions as set out in the notice of the AGM dated 27 April 2018 and the supplemental notice of the AGM dated 16 May 2018 were duly passed by the Shareholders by way of a poll at the AGM held on 1 June 2018.

The board ("Board") of directors of Xingfa Aluminium Holdings Limited ("Company") is pleased to announce that all resolutions as set out in the notice of the annual general meeting of the Company ("AGM") dated 27 April 2018 and the supplemental notice of the AGM dated 16 May 2018 were duly passed by the shareholders of the Company ("Shareholders") by way of a poll at the AGM held on 1 June 2018.

The full text of resolutions were set out in the notices of the AGM. The poll results of the resolutions are as follows:

Ordinary Resolutions		Number of votes and percentage
		For	Against
1	To receive and approve the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2017	305,890,776 (100.00%)	0 (0.00%)
2	To approve the payment of the final dividend for the year ended 31 December 2017	306,121,776 (100.00%)	0 (0.00%)
Ordinary Resolutions		Number of votes and percentage
		For	Against
3a	To re-elect Mr. CHEN Mo as a director of the Company	306,013,776 (99.96%)	108,000 (0.04%)
3b	To re-elect Mr. HO Kwan Yiu as a director of the Company	306,013,776 (99.96%)	108,000 (0.04%)
3c	To re-elect Mr. LIANG Shibin as a director of the Company	306,013,776 (99.96%)	108,000 (0.04%)
3d	To re-elect Mr. LAM Ying Hung, Andy as a director of the Company	305,592,776 (99.83%)	529,000 (0.17%)
3e	To re-elect Mr. LUO Jianfeng as a director of the Company	305,840,776 (99.91%)	281,000 (0.09%)
3f	To re-elect Mr. ZUO Manlun as a director of the Company	305,435,776 (99.78%)	686,000 (0.22%)
3g	To authorise the board of directors to fix the remuneration of the directors of the Company	306,026,776 (100.00%)	0 (0.00%)
3h	To re-elect Ms. ZHANG Li as a director of the Company	305,840,776 (99.91%)	281,000 (0.09%)
4	To re-appoint KPMG as auditors of the Company and authorise the board of directors to fix their remuneration	305,989,776 (99.96%)	132,000 (0.04%)
5(A)	To grant a general mandate to the directors to allot, issue and otherwise deal with the Company's shares	302,883,776 (98.97%)	3,143,000 (1.03%)
5(B)	To grant a general mandate to the directors to purchase the Company's shares	306,026,776 (100.00%)	0 (0.00%)
5(C)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution numbered 5(A)	302,817,776 (98.92%)	3,304,000 (1.08%)

As more than 50% of the votes were cast in favour of each of the resolutions proposed at the AGM, each of the resolutions was duly passed by the Shareholders as an ordinary resolution of the Company.

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

As at the date of the AGM, the total number of issued shares of the Company was 418,000,000 shares and the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 418,000,000. No Shareholders were entitled to attend the AGM but were required to abstain from voting in favour of any of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") and that no parties have indicated in the circular to Shareholders that they intend to vote against or to abstain from voting on any resolutions at the AGM. No Shareholders were required under the Listing Rules to abstain from voting on any of the resolutions at the AGM.

By order of the Board

Xingfa Aluminium Holdings Limited

LIU Libin

Chairman

Foshan China, 1 June 2018

As at the date of this announcement, the Board comprises the following members:

Executive Directors:

Mr. LIU Libin (Chairman)

Mr. LIAO Yuqing (Chief Executive Officer) Ms. ZHANG Li (Chief Financial Officer) Mr. LAW Yung Koon

Mr. WANG Zhihua Mr. LUO JianfengNon-executive Directors:

Mr. LU Chaoying Mr. ZUO ManlunIndependent non-executive Directors:

Mr. CHEN Mo Mr. HO Kwan Yiu

Mr. LAM Ying Hung, Andy Mr. LIANG Shibin