Glorious Property : POLL RESULTS OF ANNUAL GENERAL MEETING

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Glorious Property Holdings Limited

恒盛地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00845)

POLL RESULTS OF ANNUAL GENERAL MEETING

The board of the directors (the "Board") of Glorious Property Holdings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 6 June 2019 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM dated 30 April 2019 were approved by the shareholders of the Company by poll. The number of shares represented by votes for and against the respective resolutions at the AGM was as follows:

		NUMBER OF VOTES (%)
	ORDINARY RESOLUTIONS	For	Against
1.	To consider and approve the audited	6,079,669,093	6,947,520
	financial statements of the Company	(99.885856%)	(0.114144%)
	and the reports of the directors and the
	auditor for the year ended 31 December
	2018.
2.	(a) To re-elect Mr. Yan Zhi Rong as an	5,520,012,613	566,024,000
	executive director of the Company.	(90.699629%)	(9.300371%)
	(b) To re-elect Mr. Han Ping as an	5,515,141,093	570,884,520
	independent non-executive director	(90.619748%)	(9.380252%)
	of the Company.
3.	To authorise the board of directors of	5,519,959,613	566,076,000
	the Company to fix the remuneration for	(90.698773%)	(9.301227%)
	all directors.

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						NUMBER OF VOTES (%)
	ORDINARY RESOLUTIONS		For	Against
4.	To re-appoint PricewaterhouseCoopers as	6,086,032,613	3,000
	auditor and to authorise the board of	(99.999951%)	(0.000049%)
	directors of the Company to fix its
	remuneration.
5.	A.	To grant a general mandate to the	5,376,045,951	710,570,662
		board of directors of the Company	(88.325687%)	(11.674313%)
		to allot, issue and deal with
		additional shares of the Company
		not exceeding 20% of the issued
		share capital of the Company as at
		the date of passing of this
		resolution.
	B.	To grant a general mandate to the	5,520,590,613	566,026,000
		board of directors of the Company	(90.700482%)	(9.299518%)
		to repurchase shares of the
		Company not exceeding 10% of
		the issued share capital of the
		Company as at the date of passing
		of this resolution.
	C. To extend,	conditional	upon	the	5,376,046,951	710,569,662
		above resolution nos. 5A and 5B	(88.325704%)	(11.674296%)
		being duly passed, the general
		mandate to allot shares of the
		Company by adding the aggregate
		nominal	amount	of	the
		repurchased shares.

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

Notes:

1. As at the date of the AGM, the total number of shares of the Company in issue was 7,792,645,623 shares, which was the total number of shares entitling the holders to attend and vote on all the resolutions at the AGM.
2. There were no restrictions on any shareholders to cast votes on any of the resolutions proposed at the AGM.
3. There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the resolutions 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").

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1. No shareholders of the Company were required under the Listing Rules to abstain from voting at the AGM.
2. No shareholders of the Company have indicated in the circular of the Company dated 30 April 2019 containing the notice of the AGM that they intend to vote against or to abstain from voting on any resolutions at the AGM.
3. Computershare Hong Kong Investor Services Limited, the Company's share registrar in
   Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.

By order of the Board

Glorious Property Holdings Limited

Cheng Ka Hang, Francis

Company Secretary

Hong Kong, 6 June 2019

As at the date of this announcement, the executive directors of the Company are Messrs. Ding Xiang Yang, Xia Jing Hua and Yan Zhi Rong; the independent non-executive directors of the Company are Prof. Liu Tao, Messrs. Wo Rui Fang and Han Ping.

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