China Yongda Automobile Services Hldg : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 2017

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China Yongda Automobiles Services Holdings Limited

（中國永達汽車服務控股有限公司）

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03669) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 2017

At the annual general meeting (the "AGM") of China Yongda Automobiles Services Holdings Limited (the "Company") held on May 26, 2017, voting on all the proposed resolutions as set out in the notice of the AGM dated April 25, 2017 was taken by poll.

As at the date of the AGM, the total number of issued shares of the Company was 1,623,377,278 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There were no shareholders of the Company entitled to attend but abstain from voting in favour of any resolutions proposed 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") nor would any shareholders of the Company be required under the Listing Rules to abstain from voting at the AGM.

The Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions proposed at the AGM were as follows:

ORDINARY RESOLUTIONS		No. of Votes (%)
		For	Against
1.	To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended December 31, 2016.	1,316,588,646 (100.000000%)	0 (0.000000%)
2.	To declare a final dividend for the year ended December	1,316,937,146	0
	31, 2016.	(100.000000%)	(0.000000%)
3.	To re-elect Mr. Xu Yue as executive director.	1,314,655,836	2,281,310
		(99.826772%)	(0.173228%)
4	To re-elect Ms. Chen Yi as executive director.	1,314,655,836	2,281,310
		(99.826772%)	(0.173228%)

ORDINARY RESOLUTIONS			No. of Votes (%)
			For	Against
5	To re-elect Mr. Lyu Wei as independent non-executive		1,258,086,940	58,850,206
	director.		(95.531282%)	(4.468718%)
6	To authorize the board of directors of the Company to		1,316,407,646	529,500
	fix the remuneration of the directors.		(99.959793%)	(0.040207%)
7	To re-appoint Deloitte Touche Tohmatsu as auditors of		1,316,937,146	0
	the Company and authorize the board of directors of the		(100.000000%)	(0.000000%)
	Company to fix their remuneration.
8	(A)	To grant a general mandate to the directors to	1,224,481,776	92,455,370
		allot, issue and/or otherwise deal with additional	(92.979515%)	(7.020485%)
		securities not exceeding 20% of the issued shares
		of the Company.
(B)	To grant a general mandate to the directors to	1,316,937,146	0
	repurchase shares not exceeding 10% of the issued	(100.000000%)	(0.000000%)
	shares of the Company.
(C)	Conditional upon the passing of ordinary	1,251,580,276	65,356,870
	resolutions number 8(A) and 8(B), to extend	(95.037207%)	(4.962793%)
	the authority given to the directors pursuant to
	ordinary resolution number 8(A) to issue securities
	by adding to the number of issued shares of the
	Company which may be allotted by the directors
	of the Company pursuant to such general mandate
	of an amount representing the number of shares
	repurchased under ordinary resolution number
	8(B).

As more than 50% of votes were cast in favour of each of the resolutions, all of the above ordinary resolutions were approved by the shareholders of the Company.

By order of the board of directors

China Yongda Automobiles Services Holdings Limited Cheung Tak On

Chairman

Hong Kong, May 26, 2017

As at the date of this announcement, the Board comprises (i) five executive directors, namely Mr. Cheung Tak On, Mr. Cai Yingjie, Mr. Wang Zhigao, Mr. Xu Yue and Ms. Chen Yi; (ii) one non-executive director, namely Mr. Wang Liqun; and (iii) three independent non-executive directors, namely Mr. Lyu Wei, Mr. Chen Xianglin and Ms. Zhu Anna Dezhen.