Zhong An Real Estate : Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 27 September 2017

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眾安房產有限公司

ZHONG AN REAL ESTATE LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock code: 672) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2017

The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the EGM held on 27 September 2017.

Reference is made to the circular incorporating the notice (the "Notice") of the extraordinary general meeting (the "EGM") of Zhong An Real Estate Limited (the "Company") dated 8 September 2017 (the "Circular").

Unless the context otherwise requires, capitalized terms used in this announcement have the same meanings as those defined in the Circular.

RESULTS OF THE EGM

At the EGM held on 27 September 2017, all the proposed resolutions as set out in the Notice were taken by poll.

RSM Hong Kong, Certified Public Accountants, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

As at the date of EGM, the total number of issued Shares in the Company was 2,918,298,400 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the EGM. There were no Shares entitling the Shareholder(s) to attend and abstain from voting at the EGM in favour of any of the resolutions pursuant to 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 under the Listing Rules to abstain from voting on any of the resolutions at the EGM. No Shareholder has indicated in the Circular that he/she/it intends to vote against or abstain from voting on any of the resolutions at the EGM.

The Board is pleased to announce that all the proposed resolutions were duly passed by the Shareholders by way of poll at the EGM.

The poll results in respect of each of the resolutions were as follows:

ORDINARY RESOLUTIONS		Number of Votes (%) *
		For	Against
1.	To approve the increase in authorised share capital of the Company from HK$400,000,000 comprising 4,000,000,000 ordinary shares (the " Shares ") of HK$0.10 each in the share capital of the Company to HK$1,000,000,000 comprising 10,000,000,000 Shares by the creation of an additional 6,000,000,000 Shares.	2,178,255,799 (99.9997%)	7,000 (0.0003%)
2.	To approve, subject to the passing of Resolution No. 1 set	2,178,255,799	7,000
	out above and conditional upon the Listing Committee	(99.9997%)	(0.0003%)
	of The Stock Exchange of Hong Kong Limited granting
	the approval for the listing of, and permission to deal in,
	the Bonus Shares, the Bonus Issue to the Shareholders
	on the basis of one Bonus Share for every one existing
	Share held by the Shareholders whose names appear in the
	register of members of the Company on the Record Date.
	The Bonus Shares will be credited as fully paid at par by
	way of capitalisation of the amount equal to the total par
	value of the Bonus Shares standing to the credit of the
	share premium account of the Company. Upon issuance,
	the Bonus Shares will rank equally in all respects with
	the Shares then in issue and to authorise the Directors
	to exercise all the powers of the Company and take all
	steps in their discretion as may be desirable/necessary or
	expedient to give effect to or in connection with the Bonus
	Issue and the transactions contemplated thereunder.

* The number of votes and percentage of voting Shares are based on the total number of issued Shares held by the Shareholders who voted at the EGM in person or by proxy.

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

COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

Pursuant to the expected timetable for the Bonus Issue as set out in the Circular, the last day of dealings in the Shares cum-entitlements to the Bonus Issue will be Thursday, 28 September 2017. Dealings in the Shares ex-entitlements to the Bonus Issue shall commence on Friday, 29 September 2017.

The PRC, 27 September 2017

By Order of the Board

Zhong An Real Estate Limited Shi Kancheng

Chairman

As at the date of this announcement, the Board comprises five executive Directors, namely Mr Shi Kancheng (Chairman), Ms Wang Shuiyun, Ms Shen Tiaojuan, Mr Zhang Jiangang and Mr Jin Jianrong, one non- executive Director, namely Ms Shen Li and three independent non-executive Directors, namely Professor Pei Ker Wei, Dr Loke Yu and Mr Zhang Huaqiao.