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CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED

中 國 輝 山 乳 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 06863)

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

The Board is pleased to announce that the resolution set out in the EGM Notice was duly passed by the shareholders of the Company by way of poll at the EGM held on 28 August 2015.
The board (''Board'') of directors (''Directors'') of China Huishan Dairy Holdings Company Limited (the ''Company'') is pleased to announce that the proposed resolution set out in the notice (''EGM Notice'') of the extraordinary general meeting (''EGM'') of the Company dated 13 August 2015 was duly passed by the shareholders of the Company (''Shareholders'') by way of poll at the EGM held on
28 August 2015.
As at the date of the EGM, the total number of issued shares (''Shares'') of the Company was
13,963,034,000 Shares. No Shareholders were required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (''Listing Rules'') to abstain from voting at the EGM. Accordingly, the total number of Shares of the Company entitling the Shareholders to attend and vote for or against all of the resolutions at the EGM was 13,963,034,000. There were no Shares entitling the Shareholders to attend and abstain from voting in favor of the resolution at the EGM as set out in Rule 13.40 of the Listing Rules.
No parties had stated their intention in the Company's circular dated 13 August 2015 containing the EGM Notice (''Circular'') to vote against the resolution or to abstain and therefore none has done so at the EGM.
Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed by the Company and acted as the scrutineer for the vote-taking at the EGM.

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The Company is pleased to announce the results of the poll as follows:

Ordinary Resolution Note

Number of Votes (%)

Total votes

Ordinary Resolution Note

For Against

Total votes

1.

To approve the adoption of the share award scheme by the board of directors of the Company.

8,555,018,219 (97.50%)

219,672,663 (2.50%)

8,774,690,882 (100%)

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

As more than 50% of the votes were cast in favour of the above resolution, it was duly passed as an ordinary resolution.
By order of the Board
China Huishan Dairy Holdings Company Limited
Michael Chou
Company Secretary
Hong Kong, 28 August 2015

As at the date of this announcement, the board of directors of the Company comprises Mr. Yang Kai, Ms. Ge Kun, Mr. So Wing Hoi, Mr. Xu Guangyi and Mr. Kwok Hok Yin as executive Directors; Mr. Li Kar Cheung as non-executive Director; Mr. Song Kungang, Mr. Gu Ruixia, Mr. Tsui Kei Pang and Mr. Kan Yu Leung Peter as independent non-executive Directors.

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