Hao Tian Development : Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 12 April 2018

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 474)

POLL RESULTS OF

THE EXTRAORDINARY GENERAL MEETING

HELD ON 12 APRIL 2018

The Board is pleased to announce that the Ordinary Resolutions proposed at the EGM were duly passed by the Shareholders attending and voting at the EGM by way of poll.

Reference is made to the circular issued by the Company dated 23 March 2018 (the "Circular") and the proposed ordinary resolutions (the "Ordinary Resolutions") set out in the notice of EGM dated 23 March 2018. Unless the context requires otherwise, capitalized terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the Ordinary Resolutions proposed at the EGM were duly passed by the Shareholders attending and voting at the EGM by way of poll.

Details of the poll results in respect of the Ordinary Resolutions are as follows:

ORDINARY RESOLUTION			FOR Number of votes (%)	AGAINST Number of votes (%)	Total number of votes
1.	(a)	THAT the Agreement (as defined in the circular to shareholders of the Company dated 23 March 2018) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and	3,621,141,052 (100%)	0 (0%)	3,621,141,052
	(b)	THAT the board of directors of the Company be and is hereby generally and unconditionally authorized to do all such acts and things and execute all such documents and to take all such steps as it considers necessary or expedient or desirable in connection with or to give effect to or in connection with paragraph (a) of this resolution no. 1.	3,621,141,052 (100%)	0 (0%)	3,621,141,052

Note:

• 1. The number of votes and percentage of total votes as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the EGM in person, by authorized representative or by proxy.

• 2. Please refer to the full text of the ordinary resolutions as set out in the EGM Notice dated 23 March 2018 for details.

As more than 50% of the votes cast in favour of the Ordinary Resolutions by the Shareholders, the Ordinary Resolutions were duly passed at the EGM.

As at the date of the EGM, the number of issued Shares of the Company was 4,898,037,804 Shares. None of the Shareholders are required under the Listing Rules to abstain from voting in favour of any of the Ordinary Resolutions at the EGM or to abstain from voting. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Ordinary Resolutions at the EGM. Accordingly, the total number of Shares entitling the holders thereof to attend and vote for or against the Ordinary Resolutions at the EGM was 4,898,037,804 (representing 100% of the total issued share capital of the Company as at the date of the EGM).

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

By order of the Board

Hao Tian Development Group Limited

Fok Chi Tak

Executive Director

Hong Kong, 12 April 2018

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Hai Ying, Dr. Zhiliang Ou JP (Australia) and Mr. Fok Chi Tak and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Lam Kwan Sing and

Mr. Lee Chi Hwa, Joshua.