Universal Health Intl : POLL RESULTS OF ANNUAL GENERAL M...

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.

UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED

大健康國際集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2211) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017

At the annual general meeting (the "AGM") of Universal Health International Group Holding Limited (the "Company") held on 16 June 2017, all the proposed resolutions (the "Proposed Resolutions") as set out in the notice of AGM dated 24 April 2017 (the "Notice") were taken by poll.

As at the date of AGM, the total number of issued shares of the Company was 2,400,000,000 shares, which was the total number of shares entitling the holders to attend and vote for or against the Proposed Resolutions. There were no shares entitling the holders to attend and abstain from voting in favour of the Proposed Resolutions 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") and no shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM.

No parties have stated their intention in the circular to the shareholders dated 24 April 2017 containing the notice of the AGM to vote against or abstain from voting on any of the Proposed Resolutions.

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 Proposed Resolutions at the AGM were as follows:

ORDINARY RESOLUTIONS		Number of votes cast (Approximate percentage of total number of votes cast)
		For	Against
1.	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries (the "Group") and the reports of the directors and auditor of the Company for the year ended 31 December 2016.	964,165,718 shares (99.997926%)	20,000shares (0.002074%)
2.	(a) (i) To re-elect Mr. JIN Dongtao as an executive director of the Company.	948,268,218 shares (98.349074%)	15,918,000 shares (1.650926%)
	(ii) To re-elect Mr. SUN Libo as an executive director of the Company.	958,386,218 shares (99.398456%)	5,800,000 shares (0.601544%)
	(iii) To re-elect Mr. CHENG Sheung Hing as an independent non-executive director of the Company.	964,166,218 shares (99.997926%)	20,000 shares (0.002074%)
	(b) To authorize the board of directors (the "Board") of the Company to fix the remuneration of the directors of the Company.	964,163,218 shares (99.997615%)	23,000 shares (0.002385%)
3.	To re-appoint PricewaterhouseCoopers as the auditor of the Company and to authorise the Board to fix its remuneration.	964,186,218 shares (100.000000%)	0 shares (0.000000%)

ORDINARY RESOLUTIONS		Number of votes cast (Approximate percentage of total number of votes cast)
		For	Against
4.	(A) To approve and grant the general mandate to the directors of the Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements and options which might require the exercise of such powers (the "General Mandate") as set out in item 4.(A) of the Notice.	867,289,050 shares (89.950368%)	96,897,168 shares (10.049632%)
	(B) To grant a general mandate to the directors of the Company to repurchase the Company's shares not exceeding 10% of the aggregate number of issued shares of the Company (the "Repurchase Mandate") as set out in item 4.(B) of the Notice.	964,182,218 shares (99.999585%)	4,000 shares (0.000415%)
	(C) To extend the authority given to the directors of the Company pursuant to ordinary resolution no. 4(A) to issue shares by adding the number of shares repurchased under ordinary resolution no. 4(B).	867,653,050 shares (89.988120%)	96,533,168 shares (10.011880%)

Please refer to the Notice for the full version of the above Proposed Resolutions. As more than 50% of the valid votes were cast in favour of all of the Proposed Resolutions, all the Proposed Resolutions were duly passed by way of poll as ordinary resolutions at the AGM.

By Order of the Board

Universal Health International Group Holding Limited Jin Dongtao

Chairman

Hong Kong, 16 June 2017

As at the date of this announcement, the Board comprises four executive directors, namely, Mr. Jin Dongtao, Mr. Jin Dongkun, Mr. Zhao Zehua and Mr. Sun Libo and three independent non-executive directors, namely, Mr. Cheng Sheung Hing, Ms. Chiang Su Hui Susie and Ms. Hao Jia.