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CHINA HUARONG ENERGY COMPANY LIMITED

中國華榮能源股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01101) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2015 POLL RESULTS OF 2015 ANNUAL GENERAL MEETING

At the annual general meeting of China Huarong Energy Company Limited (the "Company")
held on 1 June 2015 (the "2015 AGM"), a poll was demanded by the chairman of the 2015
AGM for voting on all the proposed resolutions as set out in the notice of 2015 AGM of the Company dated 29 April 2015 (the "Resolutions"). Computershare Hong Kong Investor Services Limited, the Company's share registrar in Hong Kong, was appointed as the scrutineers for the vote-taking at the 2015 AGM.
The board (the "Board") of directors of the Company (the "Directors") is pleased to announce that all the Resolutions were duly passed as ordinary resolutions at the 2015 AGM through voting by way of poll. The poll results in respect of the Resolutions are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1

To receive and adopt the audited

consolidated financial statements and the reports of the directors and the auditor for the year ended 31 December 2014.

4,163,850,778

(98.096669%)

80,789,539

(1.903331%)

2

(a) To re-elect Mr. Chen Qiang as a

Director.

4,232,939,984

(99.724362%)

11,699,833

(0.275638%)

2

(b) To re-elect Mr. Wu Zhen Guo as a

Director.

4,232,128,209

(99.705214%)

12,512,608

(0.294786%)

2

(c) To re-elect Mr. Hong Liang as a

Director.

4,243,094,917

(99.963604%)

1,544,900

(0.036396%)

2

(d) To re-elect Ms. Zhou Zhan as a

Director.

4,236,882,080

(99.817223%)

7,758,237

(0.182777%)

3

To authorise the Board to fix the

remuneration of all Directors.

4,243,382,542

(99.970368%)

1,257,775

(0.029632%)

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Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

4

To re-appoint PricewaterhouseCoopers as

auditor of the Company and to authorise the Board to fix its remuneration.

4,244,617,817

(99.999706%)

12,500

(0.000294%)

5A

To grant a general mandate to the Board to

allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution.

4,176,652,713

(98.398260%)

67,988,104

(1.601740%)

5B

To grant a general mandate to the Board to

repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution.

4,244,636,317

(99.999894%)

4,500

(0.000106%)

5C

To extend, conditional upon the above

resolution nos. 5A and 5B being duly passed, the general mandate to allot shares of the Company by adding the aggregate nominal amount of the repurchased shares to the general mandate.

4,177,200,213

(98.411159%)

67,440,604

(1.588841%)

As at the date of the 2015 AGM, the issued share capital of the Company comprised
10,306,846,425 shares, which was the total number of shares entitling the holders to attend and vote on the Resolutions at the 2015 AGM. There were no restrictions on any shareholders casting votes on any of the Resolutions at the 2015 AGM.

By Order of the Board

China Huarong Energy Company Limited

LEE Man Yee

Company Secretary

Hong Kong, 1 June 2015

As at the date of this announcement, the directors of the Company are: Executive directors:

Mr. CHEN Qiang (Chairman), Mr. WU Zhen Guo, Mr. HONG Liang, Mr. Sean S J WANG, Mr. WANG Tao, Mr. WEI A Ning and Ms. ZHU Wen Hua;

Independent non-executive directors:

Mr. XIA Da Wei, Mr. HU Wei Ping, Mr. WANG Jin Lian and Ms. ZHOU Zhan.

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distributed by