CITIC : Overseas Regulatory Announcement

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

OVERSEAS REGULATORY ANNOUNCEMENT

(This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The following announcement is released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited on 12 October 2018:-

Results of Extraordinary General Meeting held on 12 October 2018

Hong Kong, 12 October 2018

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong, Ms Li Qingping and Mr Pu Jian; the non-executive directors of CITIC Limited are Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhuyu, Mr Peng Yanxiang, Mr Liu Zhongyuan, Mr Yang Xiaoping and Mr Wu Youguang; and the independent non-executive directors of CITIC Limited are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Ms Lee Boo Jin, Mr Paul Chow Man Yiu and Mr Shohei Harada.

CITIC ENVIROTECH LTD

(Company Registration Number: 200306466G)

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2018

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("Listing Manual"), the Board of Directors of CITIC Envirotech Ltd are pleased to announce that at the Extraordinary General Meeting ("EGM") held earlier today, the resolution relating to the matter set out in the notice of EGM dated 25 September 2018 was duly passed by the shareholders of the Company by way of poll.

The information as required under Rule 704(16) of the Listing Manual is as set out below:

a) The results of the poll on the resolution put to the vote at the EGM are set out below, for information.

Ordinary Resolution	Total number of shares represented by votes for and against the relevant resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
Approve proposed IPTs with CITIC Finance	587,317,657	578,747,153	98.54%	8,570,504	1.46%

percentage

against the

(b) Details of parties who were required to abstain from voting on the resolution.

Name	Number of shares
CENVIT (Cayman) Company Limited	1,304,288,284
Green Resources Ltd	57,121,334
P & L Capital	76,083,510
Lin Yucheng	32,305,600

(c) Name of firm and/or person appointed as scrutineer

The Scrutineer appointed for the poll was Moore Stevens LLP.

By Order of the Board

Lotus Isabella Lim Mei Hua Company Secretary

12 October 2018