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BELLE INTERNATIONAL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1880)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2011

Reference is made to the circular (the “Circular”) and the notice (the “Notice”) of the annual general meeting (“AGM”) of Belle International Holdings Limited (the “Company”) both dated 21 April 2011. Terms used in this announcement shall have the same meanings as those defined in the Circular unless defined otherwise herein.

Poll results of the AGM held on 26 May 2011

The board of directors (the “Board”) is pleased to announce that at the AGM held today, the ordinary resolutions as set out in the Notice were duly passed by the Shareholders by way of poll. The poll results are as follows:-

Ordinary Resolutions

Number of votes cast

and percentage of total number of votes cast

Total number of votes cast

Ordinary Resolutions

For

Against

Total number of votes cast

1.

To receive and consider the audited

consolidated financial statements and

reports of the directors and auditor of the

Company for the year ended 31

December 2010.

6,738,199,691

(99.979094%)

1,409,000

(0.020906%)

6,739,608,691

2.

To declare a final dividend of RMB6.0

cents (equivalent to HK7.19 cents) per

share and a special dividend of RMB10.0 cents (equivalent to HK11.99 cents) per

share for the year ended 31 December

2010.

6,739,607,691

(99.999985%)

1,000

(0.000015%)

6,739,608,691

— 1 —

Number of votes castand percentage of totalnumber of votes cast Total numberOrdinary ResolutionsFor Againstof votes cast

3.

To re-appoint PricewaterhouseCoopers as

6,737,624,691

1,984,000

6,739,608,691

the Company’s auditor and to authorize

(99.970562%)

(0.029438%)

the board of directors of the Company to

fix the auditor ’s remuneration.

4.

(a)(i) To re-elect Ms. Hu Xiaoling as a

6,656,106,124

71,776,117

6,727,882,241

non-executive director of the Company.

(98.933154%)

(1.066846%)

(a)(ii) To re-elect Mr. Chan Yu Ling,

6,737,499,691

2,009,000

6,739,508,691

Abraham as an independent

(99.970191%)

(0.029809%)

non-executive director of the Company.

(a)(iii) To re-elect Dr. Xue Qiuzhi as an

6,737,499,691

2,009,000

6,739,508,691

independent non-executive director of the

(99.970191%)

(0.029809%)

Company.

(b) To appoint Mr. Sheng Fang as an

6,669,237,574

70,271,117

6,739,508,691

executive director of the Company.

(98.957326%)

(1.042674%)

(c) To authorise the board of directors of

6,724,598,691

963,000

6,725,561,691

the Company to fix the remuneration of

(99.985681%)

(0.014319%)

the directors.

5.

To grant a general mandate to the

5,499,243,644

1,240,365,047

6,739,608,691

directors of the Company to allot, issue

(81.595889%)

(18.404111%)

and deal with new shares not exceeding

10% of the issued share capital of the

Company as at the date of passing this

resolution.

6.

To grant a general mandate to the

6,702,355,691

37,253,000

6,739,608,691

directors of the Company to repurchase

(99.447253%)

(0.552747%)

shares not exceeding 10% of the issued

share capital of the Company as at the

date of passing this resolution.

7.

To extend the general mandate granted to

5,473,223,016

1,254,514,675

6,727,737,691

the directors of the Company to allot,

(81.353098%)

(18.646902%)

issue and deal with additional shares in

the share capital of the Company by an

amount not exceeding the amount of the

shares repurchased by the Company.

— 2 —

As more than 50% of the votes were cast in favour of all the ordinary resolutions, the above resolutions were passed as ordinary resolutions. Details of the resolutions are set out in the Notice.

1. As at the date of the AGM, the Company has a total of 8,434,233,000 Shares. All the Shareholders holding the 8,434,233,000 Shares were entitled to attend and vote for or against the ordinary resolutions.

2. There were no Shares entitling the holders to attend and vote only against the resolutions at the AGM.

3. Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as scrutineer for the purpose of the poll taken at the AGM.

4. In relation to resolution No. 2 above, the translation of Renminbi (“RMB”) into Hong Kong Dollars (“HK$”) for the purpose of dividend payment in HK$ is made at the rate of HK$1.00 = RMB0.83413, which is the official exchange rate of RMB against HK$ as quoted on 26 May 2011 by the People’s Bank of China. The dividends will be paid on or about 14 June 2011 to shareholders whose names appear on the register of members of the Company on 26 May 2011.

Hong Kong, 26 May 2011

By order of the Board

Belle International Holdings LimitedSheng Baijiao

Executive Director

Our directors are Mr Tang Yiu, Mr Sheng Baijiao, Mr Tang King Loy and Mr Sheng Fang as executive Directors, Mr Gao Yu and Ms Hu Xiaoling as non-executive Directors, and Mr Ho Kwok Wah, George, Mr Chan Yu Ling, Abraham and Dr Xue Qiuzhi as independent non-executive Directors.

— 3 —