SPT Energy : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2016

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SPT Energy Group Inc. 華油能源集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1251) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2016

At the annual general meeting (the "AGM") of SPT Energy Group Inc. (the "Company") held on 8 June 2016, voting on all the proposed resolutions as set out in the notice of the AGM dated 21 April 2016 was taken by poll.

As at the date of the AGM, the total number of issued shares of the Company was 1,534,790,332 shares. The total number of shares of the Company entitling the shareholders to attend and vote for or against the resolutions proposed at the AGM was 1,534,790,332 shares. There were no shareholders of the Company entitled to attend and abstain from voting in favour any resolutions proposed 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") nor was any shareholders of the Company required under the Listing Rules to abstain from voting at the AGM.

The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions proposed at the AGM were as follows:

ORDINARY RESOLUTIONS			No. of Votes (%)
			For	Against
1.	To consider, receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditor for the year ended 31 December 2015.		698,413,864 100%	0 0%
2.	(a)	To re-elect the following persons as directors of the Company:
		(i) Mr. Lin Yang as non-executive director;	683,761,864 97.901823%	14,654,000 2.098177%
		(ii) Ms. Chen Chunhua as non-executive director;	683,463,664 97.859127%	14,952,200 2.140873%
		(iii) Mr. Wan Kah Ming as independent non-executive director;	698,415,864 100%	0 0%
	(b)	To authorise the board of directors of the Company to fix the remuneration of the directors.	698,415,864 100%	0 0%

ORDINARY RESOLUTIONS			No. of Votes (%)
			For	Against
3.	To re-appoint PricewaterhouseCoopers as auditor of the Company		698,415,864	0
	and authorise the board of directors of the Company to fix their		100%	0%
	remuneration.
4.	(A)	To give a general mandate to the directors of the Company to	681,303,330	17,112,534
		allot, issue and deal with additional shares not exceeding 20% of	97.549807%	2.450193%
		the issued share capital of the Company.
	(B)	To give a general mandate to the directors of the Company to	698,415,864	0
		repurchase shares not exceeding 10% of the issued share capital	100%	0%
		of the Company.
	(C)	Conditional upon passing of ordinary resolutions numbered 4(A)	681,303,330	17,112,534
		and 4(B), to extend the authority given to the directors of the	97.549807%	2.450193%
		Company pursuant to ordinary resolution numbered 4(A) to issue
		shares by adding to the aggregate nominal amount of the issued
		share capital of the Company which may be allotted by the
		directors of the Company pursuant to such general mandate of
		an amount representing the number of shares repurchased under
		ordinary resolution numbered 4(B).

As more than 50% of votes were cast in favour of each of the resolutions, all of the above ordinary resolutions were approved by the shareholders of the Company.

By order of the board of directors

SPT Energy Group Inc. Mr. Wang Guoqiang

Chairman

Hong Kong, 8 June 2016

As at the date of this announcement, the executive directors are Mr. Wang Guoqiang, Mr. Wu Dongfang, Mr. Liu Ruoyan and Mr. Jin Shumao, the non-executive directors are Mr. Lin Yang and Ms. Chen Chunhua, and the independent non-executive directors are Ms. Zhang Yujuan, Mr. Wu Kwok Keung Andrew and Mr. Wan Kah Ming.

* for identification purpose only