Billion Industrial : Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 April 2018

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BILLION INDUSTRIAL HOLDINGS LIMITED ϵ҃ྼุછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2299)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 30 APRIL 2018

References are made to the circular (the "AGM Circular") and the notice (the "AGM Notice") of the annual general meeting ("AGM") of Billion Industrial Holdings Limited (the "Company") dated 28 March 2018. Unless otherwise specified, terms in this announcement shall have the same meanings as those defined in the AGM Circular.

The board of directors (the "Board") of the Company is pleased to announce that, all the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on Monday, 30 April 2018. The poll results were as follows:

As at the date of the AGM, the total number of issued shares of the Company was 2,126,332,000, which was the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the AGM. There was no restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any resolution proposed at the AGM as set out in Rule 13.40 of the Listing Rules, nor were there any Shareholders that are required under the Listing Rules to abstain from voting at the AGM.

As more than 50% of the votes were cast in favour of each of the ordinary resolutions No. 1 to 6, resolutions No. 1 to 6 were duly passed as ordinary resolutions of the Company, and as more than 75% of the votes were cast in favour of each of the special resolutions No. 7 to 10, resolutions No. 7 to 10 were duly passed as special resolutions of the Company.

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

In relation to resolution No. 7 above, the dividend will be paid on or around 16 May 2018 to shareholders whose names appear on the register of members of the Company on 9 May 2018.

By order of the Board

Billion Industrial Holdings Limited

Sze Tin Yau Co-chairman

Hong Kong, 30 April 2018

As at the date of this announcement, the Board comprises Mr. Sze Tin Yau, Mr. Wu Jinbiao, Mr. Wu Zhongqin and Mr. Liu Jingui as executive Directors; Mr. Zeng Wu as non-executive Director; and Mr. Chan Shek Chi, Mr. Ma Yuliang and Mr. Lin Jian Ming as independent non-executive Directors.