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.

YIDA CHINA HOLDINGS LIMITED

億 達 中 國 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3639)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 AND FINAL DIVIDEND PAYMENT

Reference is made to the notice of annual general meeting (the ''AGM Notice'') of Yida China Holdings Limited (the ''Company'') dated 5 April 2017. The board of directors (the ''Board'') of the Company is pleased to announce that at the annual general meeting held on Friday, 16 June 2017 (the ''AGM''), all the proposed resolutions as set out in the AGM Notice were duly passed by the shareholders of the Company by way of poll. The poll results in respect of all the resolutions proposed at the AGM were as follows:

Ordinary Resolutions

Number of votes (%)

For

Against

1.

To receive, consider and adopt the audited consolidated

2,216,880,476

0

financial statements of the Company and the reports of the

(100.000000%)

(0.000000%)

directors (the ''Directors'') and auditors of the Company (the

''Auditors'') for the year ended 31 December 2016.

2.

To declare a final dividend of RMB3.2 cents per share of the

2,216,880,476

0

Company for the year ended 31 December 2016.

(100.000000%)

(0.000000%)

Ordinary Resolutions

Number of votes (%)

For

Against

3.

To re-elect the following persons as Directors:

(a) Mr. Zhang Zhichao as executive Director

2,216,810,476

70,000

(99.996842%)

(0.003158%)

(b) Mr. Gao Wei as executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(c) Mr. Chen Donghui as executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(d) Ms. Ma Lan as executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(e) Mr. Sun Yansheng as non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(f) Mr. Zhao Xiaodong as non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(g) Mr. Chen Chao as non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(h) Mr. Yip Wai Ming as independent non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(i) Mr. Guo Shaomu as independent non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(j) Mr. Wang Yinping as independent non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

(k) Mr. Han Gensheng as independent non-executive Director

2,216,880,476

0

(100.000000%)

(0.000000%)

4.

To authorise the board of Directors to fix the remuneration of

2,216,880,476

0

the Directors.

(100.000000%)

(0.000000%)

5.

To re-appoint Ernst & Young as Auditors and authorise the

2,216,880,476

0

board of Directors to fix their remuneration.

(100.000000%)

(0.000000%)

6.

To grant a general mandate to the Directors to allot, issue and

2,213,241,750

3,638,726

deal with shares of the Company not exceeding 20% of the

(99.835863%)

(0.164137%)

total number of shares of the Company in issue as at the date

of passing this resolution.

7.

To grant a general mandate to the Directors to buy back shares

2,216,880,476

0

of the Company not exceeding 10% of the total number of

(100.000000%)

(0.000000%)

shares of the Company in issue as at the date of passing this

resolution.

8.

To extend the general mandate granted under resolution no. 6

2,213,241,750

3,638,726

by adding the shares bought back pursuant to the general

(99.835863%)

(0.164137%)

mandate granted by resolution no. 7.

For details of the aforesaid resolutions, shareholders of the Company may refer to the AGM Notice and the circular of the Company dated 5 April 2017.

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

As at the date of the AGM, the total number of issued shares of the Company was 2,583,970,000 shares, which was the total number of shares entitling the shareholders of the Company to attend and vote for or against on all the resolutions at the AGM. There were no shares entitling the shareholders 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'') and no shareholder of the Company was required to abstain from voting at the AGM under the Listing Rules. There were no restrictions on any shareholders casting votes on any of the proposed resolutions at the AGM. No shareholder had stated his or her intention in the circular of the Company dated 5 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.

The Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

Payment of Final Dividend

The proposal for the payment of the final dividend for the year ended 31 December 2016 of RMB3.2 cents per share of the Company payable to shareholders of the Company whose names appear on the register of members of the Company as at 26 June 2017 was approved at the AGM. For the purpose of determining the entitlement of the final dividend, the register of members of the Company will be closed from Thursday, 22 June 2017 to Monday, 26 June 2017 (both days inclusive), during which period no transfer of shares of the Company will be registered. In order to qualify for the final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4: 30 p.m. on Wednesday, 21 June 2017.

The final dividend will be payable in Hong Kong dollars at the average middle exchange rate for Renminbi to Hong Kong dollars as published by The People's Bank of China between 14 June 2017 and 16 June 2017 (RMB1 = HK$1.148). Accordingly, the amount of final dividend payable in Hong Kong dollars will be HK3.7 cents per share.

By order of the Board

Yida China Holdings Limited Zhang Zhichao

Chairman

Hong Kong, 16 June 2017

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Zhichao, Mr. Jiang Xiuwen, Mr. Gao Wei, Mr. Chen Donghui and Ms. Ma Lan, the non-executive directors of the Company are Mr. Sun Yansheng, Mr. Zhao Xiaodong and Mr. Chen Chao and the independent non-executive directors of the Company are Mr. Yip Wai Ming, Mr. Guo Shaomu, Mr. Wang Yinping and Mr. Han Gensheng.

Yida China Holdings Limited published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 June 2017 12:10:08 UTC.

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