Cosmo Lady China : Poll Results of Annual General Meeting Held on 19 May 2017

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Cosmo Lady (China) Holdings Company Limited

都市麗 人（中 國）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2298) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017

The Board is pleased to announce that all the proposed ordinary resolutions as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the AGM.

At the annual general meeting of Cosmo Lady (China) Holdings Company Limited (the "Company") held on 19 May 2017 (the "AGM"), all the proposed resolutions as set out in the notice of AGM dated 18 April 2017 (the "Notice of AGM") were voted on by poll. The board of Directors of the Company (the "Board") is pleased to announce that all the proposed ordinary resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM.

As at the date of the AGM, a total of 2,146,457,000 shares of the Company were in issue and entitled the holders of which to attend and vote at the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM. No Shareholders were required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting at the AGM. No Shareholders states their intention in the circular to vote against or to abstain from voting on all the resolutions proposed at the AGM.

Computershare Hong Kong Investor Services Limited, the share registrar in Hong Kong of the Company, was appointed as the scrutineer at the AGM for the purposes of vote-taking.

The poll results in respect of all resolutions proposed at the AGM are as follows:

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the Directors and the auditor of the Company for the year ended 31 December 2016	1,452,072,247 (100.00%)	0 (0.00%)
2.	To declare a final dividend of HK$0.0621 per share of the Company for the year ended 31 December 2016	1,452,073,247 (100.00%)	0 (0.00%)
3.	To re-elect the following retiring Directors of the Company:	1,434,308,764 (98.78%)	17,763,483 (1.22%)
	(i) Mr. Zheng Yaonan
	(ii) Mr. Cheng Zuming	1,452,068,247 (100.00%)	4,000 (0.00%)
	(iii) Mr. Yau Chi Ming	1,445,243,764 (99.53%)	6,828,483 (0.47%)
4.	To authorize the Board of the Directors of the Company to fix the remuneration of the Directors	1,452,068,247 (100.00%)	4,000 (0.00%)
5.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorise the Board of Directors to fix its remuneration	1,452,070,247 (100.00%)	2,000 (0.00%)
6.	To grant a general mandate to the directors to allot, issue and deal with new shares up to 20% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing of this resolution	1,420,306,947 (97.81%)	31,765,300 (2.19%)
7.	To grant a general mandate to the Directors to repurchase the shares up to 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of passing of this resolution	1,452,071,247 (100.00%)	2,000 (0.00%)
8.	Conditional upon the passing of resolutions numbered 6 and 7 set out in the Notice of AGM, to extend the general mandate granted to the Directors to allot, issue and deal with additional shares in the share capital of the Company pursuant to resolution numbered 6 by an amount up to the amount of the shares repurchased by the Company pursuant to resolution numbered 7	1,421,111,147 (97.87%)	30,961,100 (2.13%)

As more than the 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board

Cosmo Lady (China) Holdings Company Limited Zheng Yaonan

Chairman

Hong Kong, 19 May 2017

As at the date of this announcement, the board of directors comprises Mr. Zheng Yaonan, Mr. Zhang Shengfeng, Mr. Lin Zonghong, Mr. Cheng Zuming and Ms. Wu Xiaoli as executive directors; Mr. Wen Baoma as non-executive director; and Mr. Yau Chi Ming, Dr. Dai Yiyi and Mr. Chen Zhigang as independent non-executive directors.