Sheen Tai : Poll Results of the Annual General Meeting Held on 19 May 2017

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Sheen Tai Holdings Group Company Limited

順泰控股集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01335) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017

The Board is pleased to announce that all the resolutions as set out in the AGM Notice were duly passed at the AGM held on 19 May 2017.

Reference is made to the notice of annual general meeting (the "AGM") dated 13 April 2017 (the "AGM Notice") of Sheen Tai Holdings Group Company Limited (the "Company"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 13 April 2017.

POLL RESULTS OF AGM

The Board announces that, at the AGM held at Unit 1903, 19/F., Jubilee Centre, 18 Fenwick Street, Wan Chai, Hong Kong on 19 May 2017 at 3:00 p.m., voting by poll was adopted for all of the resolutions as set out in the AGM Notice (the "Resolutions").

The Board is pleased to announce that the Resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM. The poll results for the Resolutions are as follows:

Ordinary Resolutions		Number of Votes (%)		Total Votes
		For	Against
1.	To receive and consider the audited consolidated accounts and reports of the directors and auditors of the Company and its subsidiaries for the year ended 31 December 2016.	1,281,126,800 (100%)	0 (0%)	1,281,126,800

Ordinary Resolutions		Number of Votes (%)		Total Votes
		For	Against
2.	To re-appoint KPMG as auditors of the Company and to authorise the board of directors of the Company to fix their remuneration.	1,281,126,800 (100%)	0 (0%)	1,281,126,800
3.	(a) Ms. Xia Yu be re-elected as an executive director of the Company.	1,280,820,800 (99.98%)	306,000 (0.02%)	1,281,126,800
	(b) Ms. Fan Qing be re-elected as an independent non-executive director of the Company.	1,281,126,800 (100%)	0 (0%)	1,281,126,800
	(c) Mr. Lo Wa Kei, Roy be re-elected as an independent non-executive director of the Company.	1,268,540,800 (99.02%)	12,586,000 (0.98%)	1,281,126,800
4.	To authorise the board of directors of the Company to fix the remuneration of the directors of the Company.	1,281,126,800 (100%)	0 (0%)	1,281,126,800
5.	To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution.	1,262,400,800 (98.54%)	18,726,000 (1.46%)	1,281,126,800
6.	To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution.	1,281,126,800 (100%)	0 (0%)	1,281,126,800
7.	To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company.	1,262,400,800 (98.54%)	18,726,000 (1.46%)	1,281,126,800

The description of the Resolutions above is by way of summary only. The full text appears in the AGM Notice.

As more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed as ordinary resolutions of the Company.

Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the poll voting at the AGM.

Notes:

1. The total number of shares of the Company (the "Shares") in issue as at the date of the AGM: 2,446,368,166 Shares of HK$0.0025 each. No Shareholder was required to abstain from voting on the Resolutions at the AGM under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

2. The total number of Shares entitling the holders to attend and vote only against the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules: Nil.

3. The total number of Shares entitling the holders to attend and to vote for or against the Resolutions at the AGM: 2,446,368,166 Shares.

By Order of the Board

Sheen Tai Holdings Group Company Limited Guo Yumin

Chairman

Hong Kong, 19 May 2017

As at the date of this announcement, the executive Directors are Mr. Guo Yumin, Ms. Xia Yu, Mr. Guo Cheng and Mr. Zeng Xiangyang and the independent non-executive Directors are Ms. Fan Qing, Mr. Fong Wo, Felix, and Mr. Lo Wa Kei, Roy.