China Lesso : POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 19 MAY 2017

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CHINA LESSO GROUP HOLDINGS LIMITED

中 國 聯 塑 集 團 控 股 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2128) POLL RESULTS OF THE ANNUAL GENERAL MEETING

The board (the "Board") of directors (the "Directors") of China Lesso Group Holdings Limited (the "Company") is pleased to announce that at the annual general meeting (the "AGM") of the Company held on 19 May 2017, all proposed resolutions (the "Resolutions") set out in the notice of AGM dated 11 April 2017 were duly passed by shareholders of the Company by way of poll. Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those used in the circular of the Company dated 11 April 2017 (the "Circular").

As at the date of the AGM, the total number of Shares in issue was 3,102,418,400 Shares, which was equivalent to the total number of Shares entitling the holders to attend and vote on the Resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour 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"). No Shareholder was required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the AGM.

* for identification purpose only

The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed to act and acted as the scrutineer for the vote-taking at the AGM. The poll results of the AGM were as follows:

Ordinary Resolutions							Number of Shares represented by votes cast and percentage of total number of votes cast
							For	Against
1.	To adopt the audited financial statements and the directors' report and the independent auditors' report of the Company for the year ended 31 December 2016						2,730,811,704 Shares (100%)	0 Share (0%)
2.	To declare a final dividend of HK15 cents per share of the Company for the year ended 31 December 2016						2,730,813,704 Shares (100%)	0 Share (0%)
3.	(a) To re-elect Mr. Zuo Manlun as Director						2,578,828,162 Shares (94.434423%)	151,985,542 Shares (5.565577%)
	(b)	To re-elect Director	Ms.	Zuo	Xiaoping	as	2,244,694,341 Shares (82.198736%)	486,119,363 Shares (17.801264%)
	(c) To re-elect Mr. Lai Zhiqiang as Director						2,716,501,297 Shares (99.475892%)	14,312,407 Shares (0.524108%)
	(d)	To re-elect Director	Mr.	Chen	Guonan	as	2,267,283,341 Shares (83.025925%)	463,530,363 Shares (16.974075%)
	(e)	To re-elect Mr. Huang Guirong as Director					2,716,501,297 Shares (99.475892%)	14,312,407 Shares (0.524108%)
	(f) To authorise the Board to fix the remuneration of the Directors						2,728,255,704 Shares (99.906401%)	2,556,000 Shares (0.093599%)
4.	To re-appoint Ernst & Young as independent auditor of the Company and authorise the Board to fix their remuneration						2,729,955,704 Shares (99.968581%)	858,000 Shares (0.031419%)
5A.	To grant a general mandate to the Directors to allot, issue and otherwise deal with the Shares of the Company						2,249,856,603 Shares (82.387803%)	480,956,101 Shares (17.612197%)

Ordinary Resolutions		Number of Shares represented by votes cast and percentage of total number of votes cast
		For	Against
5B.	To grant a general mandate to the Directors to repurchase the Shares of the Company	2,730,811,704 Shares (99.999963%)	1,000 Shares (0.000037%)
5C.	To add the nominal amount of the shares repurchased by the Company to the general mandate granted to the Directors under Resolution 5A above	2,253,486,913 Shares (82.520742%)	477,325,791 Shares (17.479258%)

Note: The full text of the Resolutions is set out in the notice of AGM.

As more than 50% of the votes were cast in favour of each of the above ordinary Resolutions, all the ordinary Resolutions were duly passed at the AGM.

By Order of the Board

China Lesso Group Holdings Limited Wong Luen Hei

Chairman

Hong Kong, 21 May 2017

As at the date of this announcement, the executive Directors are Mr. Wong Luen Hei, Mr. Zuo Manlun, Ms. Zuo Xiaoping, Mr. Lai Zhiqiang, Mr. Kong Zhaocong, Mr. Chen Guonan, Dr. Lin Shaoquan, Mr. Huang Guirong, Mr. Luo Jianfeng; the non-executive Director is Mr. Lin Dewei; and the independent non-executive Directors are Mr. Fung Pui Cheung, Mr. Wong Kwok Ho Jonathan, Mr. Cheung Man Yu, Ms. Lan Fang and Dr. Tao Zhigang.