China Evergrande : POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019

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CHINA EVERGRANDE GROUP

中 國 恒 大 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3333)

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD

ON 6 JUNE 2019

The board of directors (the ''Board'') of China Evergrande Group (the ''Company'') is pleased to announce that at the annual general meeting (the ''AGM'') of the Company held on 6 June 2019, all the proposed resolutions as set out in the notice of the AGM dated 6 May 2019 were duly passed by the shareholders of the Company by way of poll. The poll results in respect of all the resolutions proposed at the AGM are as follows:

	Ordinary Resolutions	No. of Votes (%)	Total number of
	For	Against	votes
1.	To receive, consider and adopt the audited	10,868,611,292	5,000	10,868,616,292
	consolidated financial statements and the	(99.999954%)	(0.000046%)
	reports of the directors of the Company (the
	''Directors'') and the auditors of the
	Company for the year ended 31 December
	2018.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
2.	To re-elect Mr. Hui Ka Yan, a retiring	10,707,114,377	163,634,496	10,870,748,873
	director, as an executive Director.	(98.494727%)	(1.505273%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
3.	To re-elect Mr. Xia Haijun, a retiring	10,709,895,020	160,866,853	10,870,761,873
	director, as an executive Director.	(98.520188%)	(1.479812%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.

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		Ordinary Resolutions		No. of Votes (%)	Total number of
			For	Against	votes
4.	To re-elect Ms. He Miaoling, a retiring	10,864,515,687	6,256,186	10,870,771,873
	director, as an executive Director.		(99.942449%)	(0.057551%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
5.	To authorise the Board to fix the	10,870,696,768	75,105	10,870,771,873
	remuneration of the Directors.		(99.999309%)	(0.000691%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
6.	To	approve	the	re-appointment	of	10,869,890,873	833,000	10,870,723,873
	PricewaterhouseCoopers as the auditors of	(99.992337%)	(0.007663%)
	the Company and to authorise the Board to
	fix their remuneration.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
7.	To approve the granting of a general	10,696,650,178	174,121,695	10,870,771,873
	mandate to the Directors to allot and issue	(98.398258%)	(1.601742%)
	new Shares not exceeding 20% of the
	existing issued share capital of the Company
	at the date of passing this resolution.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
8.	To approve the granting of a general	10,870,750,873	21,000	10,870,771,873
	mandate to the Directors to repurchase	(99.999807%)	(0.000193%)
	Shares not exceeding 10% of the existing
	issued share capital of the Company at the
	date of passing this resolution.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
9.	To include the amount of the Shares	10,696,671,862	174,100,011	10,870,771,873
	repurchased by the Company under	(98.398458%)	(1.601542%)
	Resolution 8 to the mandate granted to the
	Directors under resolution 7.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
10	To approve the adoption of the new Share	10,725,202,118	145,569,755	10,870,771,873
	Option Scheme of the Company.		(98.660907%)	(1.339093%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.

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		Ordinary Resolutions		No. of Votes (%)	Total number of
			For	Against	votes
11	To approve the termination of the Share	10,868,744,922	2,026,951	10,870,771,873
	Option Scheme of the Company adopted on	(99.981354%)	(0.018646%)
	14 October 2009 upon the passing of
	resolution 10.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
12	To approve the adoption of the Share Option	10,727,880,330	142,891,543	10,870,771,873
	Scheme	of	Evergrande	Intelligent	(98.685544%)	(1.314456%)
	Technology Co., Ltd.*
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.
13	To approve the adoption of the Share Option	10,727,880,330	142,891,543	10,870,771,873
	Scheme of Evergrande Intelligent Charging	(98.685544%)	(1.314456%)
	Technology Co., Ltd.*
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly
	passed as an ordinary resolution.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

As at the date of the AGM, the total number of shares in issue was 13,127,834,900 shares. The total number of share entitling shareholders to attend and vote for or against the resolutions at the AGM is 13,127,834,900 shares. No shareholder is required to abstain from voting for any of the resolutions at the AGM. No shareholder was entitled to attend and abstain from voting in favour of the resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules.

By order of the Board

China Evergrande Group

Hui Ka Yan

Chairman

Hong Kong, 6 June 2019

As at the date of this announcement, the executive Directors are Mr. Hui Ka Yan, Mr. Xia Haijun, Ms. He Miaoling, Mr. Shi Junping, Mr. Pan Darong and Mr. Huang Xiangui, and the independent non-executive Directors are Mr. Chau Shing Yim, David, Mr. He Qi and Ms. Xie Hongxi.

• for identification only

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