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GENVON GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2389) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2015 AND ADJUSTMENTS TO THE SHARE OPTIONS

Reference is made to the circular of Genvon Group Limited (the "Company") dated 13
February 2015 (the "Circular") in relation to, among others, the Share Consolidation and the Increase in Authorised Share Capital. Capitalised terms used in this announcement have the same meanings as defined in the Circular unless the context otherwise requires.

POLL RESULTS OF THE EGM

At the EGM, the voting of the proposed resolutions as set out in the notice of the EGM dated
13 February 2015 was taken by poll. The poll results are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To approve the share consolidation of every two (2) issued and unissued shares of HK$0.10 each in the share capital of the Company into one (1) share of HK$0.20 each in the share capital of the Company.

2,145,944,300 (100%)

0

(0%)

2.

Subject to and conditional on the Share Consolidation becoming effective, to approve the increase in the authorised share capital of the Company from HK$1,000,000,000 divided into

5,000,000,000 Consolidated Shares to

HK$2,000,000,000 divided into 10,000,000,000

Consolidated Shares by the creation of an additional 5,000,000,000 Consolidated Shares.

2,145,944,300 (100%)

0

(0%)

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Notes:

(a) As majority of the votes cast were in favour of the above resolutions, such resolutions were duly passed as ordinary resolutions.

(b) As at the date of the EGM, the total number of Shares of the Company in issue was 9,061,796,833 Shares.

The total number of shares entitling the holders to attend and vote on the resolutions is 9,061,796,833 shares.

(c) There were no shares entitling the holder to attend and abstain from voting in favour at the EGM as set out in Rule 13.40 of the Listing Rules.

(d) No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the EGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the EGM.

(e) The Company's branch share registrar, Union Registrars Limited, acted as the scrutineer for the vote-taking at the EGM.

ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS Share Options

Immediately before the Share Consolidation becoming effective, there would be 17,676,343
Share Options outstanding entitling the holders thereof to subscribe for a total of 17,676,343
Shares. Pursuant to the terms of the share option scheme of the Company adopted on 11 April
2002 (the "Share Option Scheme"), adjustments are required to be made to the exercise price of and/or the number of outstanding Share Options as a result of the Share Consolidation. In accordance with the Share Option Scheme and the supplementary guidance issued by the Stock Exchange on 5 September 2005 regarding adjustment of share options under Rule 17.03(13) of the Listing Rules, the exercise price of and the number of outstanding Share Options granted under the Share Option Schemes will be adjusted in the following manner with effect from 5 March 2015 as a result of the Share Consolidation.

Before adjustment After adjustment Adjusted Date of grant Number of outstanding Share Options Exercise prices number of outstanding Share Options Adjusted exercise prices

10 January 2008 17,676,343 0.477 8,838,171 0.954
Save for the above adjustments, all other terms and conditions of the outstanding Share
Options remain unchanged.
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Grand Vinco Capital Limited, the independent financial adviser to the Company, had reviewed and agreed with the above adjustments to the outstanding Share Options granted under the Share Option Scheme.
By order of the Board Genvon Group Limited Zhu Shi Xing

Chairman

Hong Kong, 4 March 2015

As at the date of this announcement, the Board comprises six Executive Directors, namely Mr. Zhu Shi Xing, Mr. Liu Xue Heng, Mr. Gu Shan Chao, Mr. Hu Xiao Yong, Mr. Zhang Jing Ming and Mr. Wang Zheng Chun and three Independent Non-Executive Directors, namely Mr. Xie Ming, Mr. Tse, Man Kit, Keith and Mr. Wu Yong Xin.

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