China Huarong Asset Management : Announcements and Notices - Announcement - Poll Results of the Extraordinary General Meeting...

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China Huarong Asset Management Co., Ltd.

(A joint stock limited liability company incorporated in the People's Republic of China)

(Stock Code: 2799) ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING

The third extraordinary general meeting (the "EGM") for 2017, the first domestic shareholders' class meeting for 2017 (the "Domestic Shareholders' Class Meeting") and the first H shareholders' class meeting for 2017 (the "H Shareholders' Class Meeting") of China Huarong Asset Management Co., Ltd. (the "Company") were held respectively at Conference Room 1221, No. 8, Financial Street, Xicheng District, Beijing, the PRC, on Monday, 7 August 2017.

Resolutions of the EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting

The EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting were all convened by the Board and chaired by Mr. Lai Xiaomin, the chairman of the Board. All the proposed resolutions set out in the notices of the EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting of the Company dated 23 June 2017, were passed by way of poll. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the EGM, any Domestic Shareholders casting votes on any of the proposed resolutions at the Domestic Shareholders' Class Meeting or any H Shareholders casting votes on any of the proposed resolutions at the H Shareholders' Class Meeting, respectively. The respective convening, holding of the EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting and their respective voting process were all in compliance with applicable laws and regulations, including the Company Law and the Articles of Association.

For details of the resolutions considered at the EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting respectively, Shareholders may refer to the notices of the EGM, the Domestic Shareholders' Class Meeting and the H Shareholders' Class Meeting and the circular (the "Circular") of the Company, all dated 23 June 2017. Capitalized terms in this announcement shall have the same meanings as those defined in the Circular unless the context otherwise requires.

Poll Results of the EGM

The total number of Shares of the Company in issue as at the date of the EGM was 39,070,208,462 Shares (including 14,026,355,544 Domestic Shares and 25,043,852,918 H Shares), which was the total number of Shares entitling the holders to attend and vote for or against or abstain from voting on the resolutions proposed at the EGM. Shareholders and authorized proxies holding an aggregate 34,875,824,976 voting Shares were present at the EGM, representing 89.264497% of the total voting Shares of the Company.

The poll results in respect of the resolutions proposed at the EGM are set out below:

Number of votes for (%)	Number of votes against (%)	Number of votes abstained (%)
SPECIAL RESOLUTIONS
1.	To consider and approve item by item of the proposal on non-public issuance of Offshore Preference Shares:
	(1) type of preference shares to be issued	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(2) number of preference shares to be issued and issue size	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(3) par value and issue price	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(4) maturity	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(5) method of issuance and target investors	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(6) lock-up period	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(7) dividend distribution terms	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(8) terms of mandatory conversion	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(9) terms of conditional redemption	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
	(10) restrictions on voting rights and terms of restoration of voting rights	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)

Number of votes for (%)	Number of votes against (%)	Number of votes abstained (%)
SPECIAL RESOLUTIONS
(11) order of distribution on liquidation and procedures for liquidation	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
(12) rating arrangements	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
(13) security arrangements	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
(14) use of proceeds	34,875,824,976 (100.000000%)	0 (0.000000%)	0 (0.000000%)
(15) listing/trading arrangements	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
(16) validity period of the resolution for the issuance of Offshore Preference Shares	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
(17) matters relating to authorisation	34,865,001,388 (99.968965%)	10,823,588 (0.031035%)	0 (0.000000%)
2.	To consider and approve the proposed amendments to the Articles of Association for issuance of Offshore Preference Shares and implementing Party building requirements	34,191,844,693 (98.038813%)	683,980,283 (1.961187%)	0 (0.000000%)
3.	To consider and approve the proposed amendments to the Articles of Association for issuance of Offshore Preference Shares, A Share Offering and implementing Party building requirements	34,191,844,693 (98.038813%)	683,980,283 (1.961187%)	0 (0.000000%)

Number of votes for (%)	Number of votes against (%)	Number of votes abstained (%)
ORDINARY RESOLUTIONS
1.	To consider and approve the	34,875,824,976	0	0
	proposed amendments to the	(100.000000%)	(0.000000%)	(0.000000%)
	Procedural Rules of General
	Meetings for issuance of Offshore
	Preference Shares
2.	To consider and approve the	34,875,793,976	31,000	0
	proposed amendments to the	(99.999911%)	(0.000089%)	(0.000000%)
	Procedural Rules of General
	Meetings for issuance of Offshore
	Preference Shares and A Share
	Offering

Poll Results of the Domestic Shareholders' Class Meeting

The total number of Domestic Shares of the Company in issue as at the date of the Domestic Shareholders' Class Meeting was 14,026,355,544 Shares, which was the total number of Shares entitling the Domestic Shareholders to attend and vote for or against or abstain from voting on the resolutions proposed at the Domestic Shareholders' Class Meeting. Domestic Shareholders and authorized proxies holding an aggregate 14,026,355,544 voting Domestic Shares were present at the Domestic Shareholders' Class Meeting, representing 100.000000% of the total voting Domestic Shares of the Company.