Shanghai Jin Jiang Htl : 28/06/2019 (1) POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETI...

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.

Shanghai Jin Jiang International Hotels (Group) Company Limited*

上 海 錦 江 國 際 酒 店（ 集 團 ）股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

1. POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING;
2. 1. APPOINTMENT OF DIRECTORS AND SUPERVISORS;

1. APPOINTMENT OF THE CHAIRMAN AND THE VICE CHAIRMEN OF THE FIFTH SESSION OF THE BOARD;
2. APPOINTMENT OF THE MEMBERS OF THE FIFTH SESSION OF THE BOARD COMMITTEES;
3. APPOINTMENT OF THE CHAIRMAN OF THE FIFTH SESSION OF

THE SUPERVISORY COMMITTEE;

AND

1. PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

The Board announces that all the resolutions set out in the notice of the AGM were duly passed at the AGM held on Friday, 28 June 2019.

1. POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
   The board (the ''Board'') of directors (the ''Directors'') of Shanghai Jin Jiang International Hotels (Group) Company Limited (the ''Company'') is pleased to announce that the following resolutions were passed at the annual general meeting (the ''AGM'') of the Company held at 1 : 30 p.m. on Friday, 28 June 2019 at Room Haihua, 5/F, Shanghai Hyland, 505 Nanjing Road East, Huangpu District, Shanghai, the People's Republic of China (the ''PRC''). Shareholders or their proxies holding an aggregate of 4,593,949,049 shares with voting rights in the Company, representing approximately 82.5% of the total number of issued shares of the Company as at the date of the AGM, attended the AGM.

- 1 -

As at the date of the AGM, the number of issued shares of the Company was 5,566,000,000 shares, which was the total number of shares entitling shareholders to attend and vote on all the resolutions proposed at the AGM. There were no shares entitling the shareholders to attend and abstain from voting in favour 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''). No shareholder was required to abstain from voting on any of the proposed resolutions at the AGM.

The AGM was chaired by Mr. Yu Minliang, the chairman and an executive Director. After due consideration, the following resolutions were passed at the AGM by way of poll by shareholders and their proxies, details of which are as follows:

Summary of Resolutions (abridged)

Number of Votes

(approximate %)

		Ordinary Resolutions			For	Against	Abstain
1.	To	approve	the	report	of	the	4,592,425,049	2,000	1,522,000
	Board for the year ended 31	99.966826%	0.000043%	0.033131%
	December 2018;
2.	To	approve	the	report	of	the	4,592,425,049	2,000	1,522,000
	supervisory committee of the 99.966826%	0.000043%	0.033131%
	Company		(the	''Supervisory
	Committee'') for the year ended
	31 December 2018;
3.	To approve the audited financial	4,592,425,049	2,000	1,522,000
	statements	and	the	auditors'	99.966826%	0.000043%	0.033131%
	report of the Company and of
	the Group as at and for the year
	ended 31 December 2018;
4.	To	approve		the	proposed	profit	4,593,847,049	0	102,000
	distribution plan and the final	99.997780%	0.000000%	0.002220%
	dividend distribution plan of the
	Company for the year ended 31
	December 2018 and to authorise
	the Board to distribute such
	dividend to shareholders of the
	Company;
5.	To approve the re-appointment of	4,580,718,862	11,212,187	2,018,000
	PricewaterhouseCoopers,	Hong	99.712008%	0.244065%	0.043927%
	Kong	Certified		Public
	Accountants	as	the	Company's
	international	auditors to	hold
	office until the conclusion of the
	next annual general meeting of the
	Company and to ratify and
	confirm the determination of its
	remuneration	by	the	audit
	committee of the Board;

- 2 -

Summary of Resolutions (abridged)

Number of Votes

(approximate %)

	Ordinary Resolutions		For	Against	Abstain
6. To	approve	the	re-appointment	4,580,718,862	11,212,187	2,018,000
of		PricewaterhouseCoopers	99.712008%	0.244065%	0.043927%
Zhong Tian LLP as the
Company's	PRC	auditors to
hold office until the conclusion
of the next annual general
meeting of the Company and to
ratify	and	confirm	the
determination		of	its
remuneration	by	the	audit
committee of the Board;

7. To approve the appointments of the following candidates as the Directors of the fifth session of the Board, for a term commencing from the date of passing this resolution and ending at the conclusion of the Company's annual general meeting to be held in 2022 :

(i)	Mr. Yu Minliang	4,572,760,269	21,086,780	102,000
		99.538768%	0.459012%	0.002220%
(ii)	Ms. Guo Lijuan	4,548,162,669	45,684,380	102,000
		99.003333%	0.994447%	0.002220%
(iii) Mr. Chen Liming	4,588,247,637	5,599,412	102,000
		99.875893%	0.121887%	0.002220%
(iv) Mr. Ma Mingju	4,588,279,637	5,567,412	102,000
		99.876590%	0.121190%	0.002220%
(v)	Mr. Sun Yu	4,588,247,637	5,599,412	102,000
		99.875893%	0.121887%	0.002220%
(vi) Ms. Zhou Wei	4,588,279,637	5,567,412	102,000
		99.876590%	0.121190%	0.002220%
(vii) Mr. Ji Gang	4,228,466,740	364,884,309	598,000
		92.044267%	7.942716%	0.013017%
(viii) Dr. Rui Mingjie	4,593,090,549	756,500	102,000
		99.981312%	0.016468%	0.002220%
(ix) Mr. Shen Liqiang	4,593,407,049	440,000	102,000
		99.988202%	0.009578%	0.002220%

- 3 -

Summary of Resolutions (abridged)

Number of Votes

(approximate %)

Ordinary Resolutions		For	Against	Abstain
8. To authorise	the Board	to	4,593,845,049	2,000	102,000
determine the	remuneration	of	99.997736%	0.000044%	0.002220%
the Directors of the fifth session
of the Board;

9. To approve the appointments of the following candidates as the supervisors of the fifth session of the Supervisory Committee, for a term commencing from the date of passing this resolution and ending at the conclusion of the Company's annual general meeting to be held in 2022 :

	(i)	Mr. Wang Guoxing	4,593,323,277	523,772	102,000
					99.986378%	0.011402%	0.002220%
	(ii)	Mr. Kuang Ke		4,593,323,277	537,772	102,000
					99.986378%	0.011402%	0.002220%
10.	To approve the amendments to	4,593,845,049	2,000	102,000
	the rules of procedure for the	99.997736%	0.000044%	0.002220%
	Board; and
11.	To approve the amendments to	4,593,845,049	2,000	102,000
	the rules of procedure for the	99.997736%	0.000044%	0.002220%
	Supervisory Committee;
		Special Resolutions		For	Against	Abstain
12.	To approve the granting of an	4,248,581,352	345,265,697	102,000
	unconditional	general	mandate	92.482117%	7.515663%	0.002220%
	to the Board to issue, allot and
	deal with additional shares in the
	share capital of the Company
	and to make or grant offers,
	agreements and options in
	respect thereof, details of which
	are set out in the notice of the
	AGM dated 10 May 2019;
13.	To	approve	the	proposed	4,593,845,049	2,000	102,000
	resolution on the change of	99.997736%	0.000044%	0.002220%
	company name, details of which
	are set out in the notice of the
	AGM dated 10 May 2019; and

- 4 -

Summary of Resolutions (abridged)

Number of Votes

(approximate %)

	Special Resolutions	For	Against	Abstain
14.	To approve	the	proposed	4,593,845,049	2,000	102,000
	resolution on	the	amendments	99.997736%	0.000044%	0.002220%
	to the articles of association of
	the Company, details of which
	are set out in the notice of the
	AGM dated 10 May 2019.

Please refer to the notice of the AGM dated 10 May 2019 for the full version of the above resolutions.

As more than half of the votes were cast in favour of each of resolutions 1 to 11 and more than two-thirds in favour of each of resolutions 12 to 14, all resolutions were duly passed as ordinary resolutions and special resolutions, respectively.

In accordance with the Listing Rules, Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, was appointed as the scrutineer at the AGM.

1. APPOINTMENT OF DIRECTORS AND SUPERVISORS
   At the AGM, Mr. Yu Minliang, Ms. Guo Lijuan, Mr. Chen Liming, Mr. Ma Mingju, Ms. Zhou Wei and Mr. Sun Yu were elected as executive Directors of the fifth session of the Board; Mr. Ji Gang, Dr. Rui Mingjie and Mr. Shen Liqiang were elected as independent non-executive Directors of the fifth session of the Board. The term of office of the Directors of the fifth session of the Board shall commence from the date of passing the resolution, and end at the conclusion of the Company's annual general meeting to be held in 2022. For biographical details of the Directors of the fifth session of the Board and other information required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules, please refer to the announcement of the Company dated 7 May 2019 and the circular of the Company dated 10 May 2019.
   Mr. Zhang Qian, Dr. Tu Qiyu, Dr. Xu Jianxin, Mr. Xie Hongbing and Dr. He Jianmin, being Directors of the fourth session of the Board, retired upon expiration of the term of office of the fourth session of the Board (i.e. on the date of the AGM). Each of them confirms that there is no disagreement between him and the Board, and there is no matter that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express its sincere gratitude to Mr. Zhang Qian, Dr. Tu Qiyu, Dr. Xu Jianxin, Mr. Xie Hongbing and Dr. He Jianmin for their outstanding contributions to the Company during their respective term of office.

- 5 -