China Huirong Financial : Poll Results of the Annual General Meeting Held on 28 May 2019 2019-05-29

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CHINA HUIRONG FINANCIAL HOLDINGS LIMITED

中 國 匯 融 金 融 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1290)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 28 MAY 2019

At the annual general meeting (the ''AGM'') of China Huirong Financial Holdings Limited (the ''Company'') held on 28 May 2019, all the proposed resolutions as set out in the notice of the AGM dated 18 April 2019 were taken by poll. The poll results are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive and consider the audited consolidated financial	556,499,000	9,756,000
	statements and the reports of directors and auditors of the	(98.277101%)	(1.722899%)
	Company for the year ended 31 December 2018.
2.	To declare a final dividend of HK$0.0130 per share for the	556,499,000	9,756,000
	year ended 31 December 2018.	(98.277101%)	(1.722899%)
3.	To re-elect Mr. Zhang Changsong as an executive director	556,499,000	9,756,000
	of the Company.	(98.277101%)	(1.722899%)
4.	To re-elect Mr. Zhang Cheng as a non-executive director of	556,499,000	9,756,000
	the Company.	(98.277101%)	(1.722899%)
5.	To re-elect Ms. Zhang Shu as a non-executive director of	556,499,000	9,756,000
	the Company.	(98.277101%)	(1.722899%)
6.	To re-elect Mr. Ling Xiaoming as a non-executive director	556,499,000	9,756,000
	of the Company.	(98.277101%)	(1.722899%)
7.	To authorise the board of directors of the Company to fix	556,499,000	9,756,000
	the respective directors' remuneration.	(98.277101%)	(1.722899%)
8.	To re-appoint PricewaterhouseCoopers as auditors of the	556,499,000	9,756,000
	Company and to authorise the board of directors of the	(98.277101%)	(1.722899%)
	Company to fix their remuneration.

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
9.	To grant a general mandate to the directors of the Company	556,499,000	9,756,000
	to buy back shares of the Company not exceeding 10% of	(98.277101%)	(1.722899%)
	the total number of issued shares of the Company as at the
	date of passing of this resolution.
10.	To grant a general mandate to the directors of the Company	556,499,000	9,756,000
	to issue, allot and deal with additional shares of the	(98.277101%)	(1.722899%)
	Company not exceeding 20% of the total number of issued
	shares of the Company as at the date of passing of this
	resolution.
11.	To extend the general mandate granted to the directors of	556,499,000	9,756,000
	the Company to issue, allot and deal with additional shares	(98.277101%)	(1.722899%)
	in the share capital of the Company by the number of the
	shares bought back by the Company.

Notes:

1. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 11, all resolutions were duly passed as ordinary resolutions.
2. As at the date of the AGM, the total number of shares of the Company in issue was 1,086,787,000 shares.
3. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 1,086,787,000 shares.
4. There were no shares entitling the holder 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'').
5. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
6. None of the shareholders of the Company have stated their intention in the Company's circular dated 18 April 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.
7. The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

China Huirong Financial Holdings Limited

Wu Min

Chairman

Hong Kong, 28 May 2019

As at the date of this announcement, the executive directors of the Company are Mr. Wu Min and Mr. Zhang Changsong,

the non-executive directors of the Company are Mr. Zhuo You, Mr. Zhang Cheng, Ms. Zhang Shu and Mr. Ling Xiaoming

and the independent non-executive directors of the Company are Mr. Zhang Huaqiao, Mr. Feng Ke and Mr. Tse Yat Hong.

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