GCL Poly Energy : Announcements and Notices - Clarification Announcement

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GCL-Poly Energy Holdings Limited

保利協鑫能源控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3800)

CLARIFICATION ANNOUNCEMENT

We refer to the announcement of GCL-Poly Energy Holdings Limited (the ''Company'') dated 6 August 2019 in relation to the interim results for the six months ended 30 June 2019 (the ''Announcement''). Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Announcement. The Board of the Company would like to clarify that there is a typographical error on page 59 in the English version of the Announcement regarding the Board's recommendation on dividends and the correct wording should be "The Board does not recommend the payment of any interimdividend for the six months ended 30 June 2019 (six months ended 30 June 2018: nil)". Save as disclosed above, all other information in the Announcement remains the same.

By order of the Board

GCL-Poly Energy Holdings Limited

Zhu Gongshan

Chairman

Hong Kong, 7 August 2019

As at the date of this announcement, the Board comprises Mr. Zhu Gongshan (Chairman), Mr. Zhu Zhanjun, Mr. Zhu Yufeng, Ms. Sun Wei, Mr. Yeung Man Chung, Charles, Mr. Jiang Wenwu and Mr. Zheng Xiongjiu as executive Directors; Ir. Dr. Ho Chung Tai, Raymond, Mr. Yip Tai Him, Dr. Shen Wenzhong and Mr. Wong Man Chung, Francis as independent non-executive Directors.