China All Access : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2020

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.

中 國 全 通 (控 股) 有 限 公 司

CHINA ALL ACCESS (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 633)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING HELD ON

17 FEBRUARY 2020

The Board is pleased to announce that the ordinary resolution proposed at the EGM was duly passed by way of poll.

Reference is made to the circular (the "Circular") of China All Access (Holdings) Limited (the "Company") dated 23 January 2020. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE EGM

Pursuant to Rule 13.39(4) of the Listing Rules and the articles of association of the Company, the voting of the resolution (the "Resolution") proposed at the EGM held on 17 February 2020 had been taken by poll.

As at the date of the EGM, the issued share capital of the Company comprised 2,311,890,683 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the Resolution at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the EGM.

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The Company's share registrar and transfer office in Hong Kong, Union Registrars Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As a majority of the votes were cast in favour of the Resolution, the Resolution was duly passed as ordinary resolution and the poll results are set out as follows:

	Ordinary Resolution		No. of Shares (%)
		For		Against
1.	To approve	the	subscription	agreement	815,229,776		0
	dated 2 January 2020 entered into between	(100%)		(0%)
	China All Access Science And Engineering
	Technology Development Limited (中國全
	通科學與工程技術發展有限公司)
	("SETD") and CRC-YJ INDUSTRY
	LIMITED (the "Subscriber") in relation to
	the subscription by the Subscriber for 4,286
	shares in the share capital of SETD,
	representing approximately 30% of the
	enlarged issued share capital of SETD for a
	consideration	in	cash in the	sum of
	HK$210,000,000, and the transactions
	contemplated thereby.
					By order of the Board
				China All Access (Holdings) Limited
					Chan Yuen Ming
					Chairman

Hong Kong, 17 February 2020

As at the date of this announcement, the executive Directors are Mr. Chan Yuen Ming and Mr. Shao Kwok Keung; the non-executive Director is Mr. Bao Tiejun; and the independent non-executive Directors are Mr. Wong Che Man Eddy, Mr. Lam Kin Hung Patrick and Mr. Tam Sui Kwan.

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