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CHINA HUIRONG FINANCIAL HOLDINGS LIMITED

中 國 匯 融 金 融 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1290)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2015

Reference is made to the notice of the EGM (the ''EGM Notice'') of China Huirong Financial Holdings Limited (the ''Company'') dated 23 April 2015 and the circular of the Company dated 23 April 2015 (the ''Circular''). Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless stated otherwise.
The Board is pleased to announce that the ordinary resolution (the ''Resolution'') set out in the EGM Notice was duly passed by the Independent Shareholders by way of poll at the EGM of the Company held on 28 May 2015. Computershare Hong Kong Investor Services Limited, the Company's branch share registrar, was appointed as the scrutineer for the vote-taking at the EGM.
As at the date of the EGM, the total number of Shares in issue was 1,025,237,000. The PRC Shareholders, who were interested in 650,000,000 Shares as at the date of EGM (representing approximately 63% of the issued share capital of the Company), were required to abstain from voting on the Resolution at the EGM.
Save as disclosed above, no other Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the Resolution at the EGM. As at the date of the EGM, the total number of Shares entitling the Independent Shareholders to attend and vote on the Resolution at the EGM was 375,237,000 Shares. There were no Shares which entitled the Shareholders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules.

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The poll results were as follows:

Resolution (Note)

Number of Votes (%)

Resolution (Note)

For Against

To approve the Acquisition and the Agreement (as respectively defined in the Circular) and all the transactions contemplated under the Agreement (as defined in the Circular), and the grant of authorization to the directors of the Company in connection therewith.

123,477,000

(99.993521%)(1)

8,000

(0.006479%)

(1) PRC Shareholders, who were required to abstain from voting on the Resolution, had voted on the Resolution. Pursuant to the articles of association of the Company, where any shareholder is required to abstain from voting on any particular resolution, any vote cast by or on behalf of such shareholder in contravention of such requirement shall not be counted. Therefore, the votes of the relevant PRC Shareholders have not been included in the poll results set out above.

Note: The full text of the Resolution is set out in the EGM Notice.

As a majority of the votes were cast in favour of the Resolution at the EGM, the Resolution was duly passed as an ordinary resolution.
By Order of the Board
China Huirong Financial Holdings Limited
Chen Yannan
Chairman
Hong Kong, 28 May 2015

As at the date of this announcement, the executive directors of the Company are Mr. Chen Yannan, Mr. Wu Min and Mr. Mao Zhuchun; the non-executive directors of the Company are Mr. Zhuo You, Mr. Zhang Cheng and Mr. Cao Jian; and the independent non-executive directors of the Company are Mr. Zhang Huaqiao, Mr. Feng Ke and Mr. Tse Yat Hong.

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