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CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 133)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2014

The Company is pleased to announce the poll results in respect of the resolutions proposed at the
AGM.
China Merchants China Direct Investments Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on 21 May 2014 as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and consider the Audited Consoildated

Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31

December 2013.

88,783,436

(100%)

0

(0%)

2.

To declare a final dividend.

88,772,038

(100%)

0

(0%)

3.

(a)

(1)To re-elect Mr. CHU Lap Lik, Victor as Director.

85,437,591

(96.23%)

3,348,245

(3.77%)

3.

(a)

(2) To re-elect Ms. ZHOU Linda Lei as Director.

88,669,735

(99.87%)

116,101

(0.13%)

3.

(a)

(3) To re-elect Mr. KE Shifeng as Director.

88,669,735

(99.87%)

116,101

(0.13%)

3.

(a)

(4) To re-elect Mr. LIU Baojie as Director.

88,693,735

(99.90%)

92,101

(0.10%)

3.

(b) To authorise the Board of Directors to fix the

Directors' fee.

88,693,735

(99.90%)

92,101

(0.10%)

1

4.

To re-appoint Messrs. Deloitte Touche Tohmatsu as

Auditor and authorise the Directors to fix their remuneration.

88,785,836

(100%)

0

(0%)

5.

To grant a general mandate to the Directors for the

buy-back of shares.

88,785,836

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of each of the above resolutions, they were duly passed as ordinary resolutions.

Special Resolution

Number of Votes (%)

Special Resolution

For

Against

6.

To adopt the new articles of association of the Company

in substitution for and to the exclusion of the existing articles of association of the Company.

88,779,436

(100%)

0

(0%)

As not less than 75% of the votes were cast in favour of the above resolution, it was duly passed as special resolution.
As at the date of the AGM, there were a total of 152,333,013 shares of the Company in issue. The total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM was 152,333,013 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.
Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company, acted as scrutineer for the poll at the AGM.
By Order of the Board HONG Xiaoyuan Executive Director
Hong Kong, 21 May 2014

As at the date hereof, the Executive Directors of the Company are Mr. LI Yinquan, Mr. HONG Xiaoyuan, Mr. CHU Lap Lik, Victor, Ms. ZHOU Linda Lei and Mr. TSE Yue Kit; the Non-executive Director is Mr. KE Shifeng; and the Independent Non-executive Directors are Mr. LIU Baojie, Mr. XIE Tao, Mr. ZHU Li and Mr. TSANG Wah Kwong. In addition, Ms. KAN Ka Yee, Elizabeth is the Alternate Director to Mr. CHU Lap Lik, Victor.

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