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.

(formerly known as Sino Dragon New Energy Holdings Limited 中國龍新能源控股有限公司*) (Incorporated in the Cayman Islands with limited liability)

(Stock code: 395) EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2015 POLL RESULTS

Reference is made to the circular issued by Smartac Group China Holdings Limited (the "Company") dated 20 January 2015 (the "Circular"). Terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.
The poll results in respect of the Resolution proposed at the EGM of the Company held on 11
February 2015 are as follows:

Ordinary Resolution

No. of Votes (Approx. %)

Ordinary Resolution

For

Against

To grant a general mandate to the directors of the

Company to issue and allot additional Shares.

138,418,150 (97.92%)

2,944,000 (2.08%)

As more than 50% of the votes were cast in favour of the Resolution set out above, the

Resolution was duly passed as an ordinary resolution of the Company.

As at the date of the EGM, the issued share capital of the Company comprises 3,366,947,850 ordinary shares of HK$0.05 each ("Shares"). As at the date of the EGM, no Shareholder held more than 30% of the issued share capital of the Company. As there was no controlling Shareholder, the Directors (excluding independent non-executive Directors) and the chief executive of the Company and their respective associates were required to abstain from voting in favour of the Resolution at the EGM in accordance with Rule 13.36(4) of the Listing Rules. As at the date of the EGM, Mr. Yang Xin Min, Mr. Kwan Che Hang Jason, Mr. Wang Jia Wei and their respective associates in aggregate beneficially owned 983,987,184 Shares,
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representing approximately 29.22% of the issued share capital of the Company, were abstained from voting in favour of the Resolution at the EGM. Accordingly, the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the EGM was 2,382,960,666 Shares, representing approximately 70.78% of the issued share capital of the Company.
There were no Shares entitling the holder to attend and vote only against the Resolution at the EGM and no parties had stated their intention in the Circular to vote against the Resolution at the EGM.
Computershare Hong Kong Investor Services Limited, the branch share registrar of the
Company, acted as the scrutineers for the purpose of vote-taking.
By Order of the Board

SMARTAC GROUP CHINA HOLDINGS LIMITED Wong Chi Wai

Company Secretary

Hong Kong, 11 February 2015

As at the date of this announcement, the Directors are Mr. Yang Xin Min, Ms Huang Yue Qin and Mr. Kwan Che Hang Jason as executive Directors, Mr. Wang Jia Wei as non-executive Director and Dr. Cheng Faat Ting Gary, Mr. Poon Lai Yin Michael and Mr. Yang Wei Qing as independent non-executive Directors.

* For identification purposes only

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