China Environmental Resources : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2021

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CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED

中國環境資源集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1130)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 1 DECEMBER 2021

The board of directors (the "Board") of China Environmental Resources Group Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting of the Company held on 1 December 2021 (the "AGM") as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive and adopt the audited	consolidated financial	810,657,873	500,000
	statements for the year ended 30 June 2021 together with the
	(99.9384%)	(0.0616%)
	report of the directors and the independent auditor's report
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed.
2.(a)	(i) To re-elect Mr. Leung Kwong Choi as executive director	810,657,873	500,000
	(99.9384%)	(0.0616%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed.
	(ii) To re-elect Mr. Wong Po Keung as executive director	810,657,873	500,000
	(99.9384%)	(0.0616%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed.
	(iii) To re-elect Mr. Wong Kwai	Sang as independent	810,657,873	500,000
	non-executive director		(99.9384%)	(0.0616%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

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2.(b)	To authorise the board of directors to fix the directors'	810,657,873	500,000
	remuneration for the year ending 30 June 2022		(99.9384%)	(0.0616%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed.
3.	To re-appoint ZHONGHUI ANDA CPA Limited as auditor of	810,657,873	500,000
	the Company and to authorise the board of directors to fix the
	(99.9384%)	(0.0616%)
	remuneration of auditor
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed.
4.	To grant a general mandate to the directors to issue new shares	810,657,873	500,000
	of the Company (Ordinary Resolution No. 4 in the notice of
	(99.9384%)	(0.0616%)
	the Meeting)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed as an ordinary resolution.
5.	To grant a general mandate to the directors	to repurchase	810,657,873	500,000
	shares of the Company (Ordinary Resolution	No. 5 in the
	(99.9384%)	(0.0616%)
	notice of the Meeting)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed as an ordinary resolution.
6.	To extend the general mandate to be given to the directors to	810,657,873	500,000
	issue new shares of the Company (Ordinary Resolution No. 6
	(99.9384%)	(0.0616%)
	in the notice of the Meeting)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly
	passed as an ordinary resolution.

As at the date of the AGM, the total number of issued and fully paid-up shares of the Company was 2,036,538,114 shares.

In relation to all resolutions proposed at the AGM, the total number of shares entitling the shareholders of the Company to attend and vote for or against the resolutions at the AGM was 2,036,538,114 shares. There were no shares entitling the shareholders of the Company to attend and abstain from voting in favour 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 (the "Listing Rules") and there were no shares requiring the shareholders of the Company to abstain from voting at the AGM under the Listing Rules.

Union Registrars Limited, the branch share registrar of the Company in Hong Kong, acted as scrutineer at the AGM for the purpose of vote-taking.

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Shareholders of the Company may refer to the circular dated 21 October 2021 (the "Circular") for details of the above resolutions proposed at the AGM. The Circular may be viewed and downloaded from the Company's website at www.cergroup.com.hk or the designated website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

By Order of the Board

China Environmental Resources Group Limited

Yeung Chi Hang

Chairman and Chief Executive Officer

Hong Kong, 1 December 2021

As at the date of this announcement, the Board comprises five executive directors, namely Mr. Yeung Chi Hang, Mr. Leung Kwong Choi, Mr. Wong Po Keung, Mr. Chung Siu Wah and Mr. Chik To Pan; and three independent non-executive directors, namely Mr. Wong Kwai Sang, Mr. Ong Chi King and Mr. Heung Chee Hang, Eric.

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