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CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LIMITED

中 國 熔 盛 重 工 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(stock code: 01101)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2014

The Board announces that at the EGM held on 25 March 2014, the Ordinary Resolution was duly passed by the Shareholders by way of poll.
Reference is made to the notice of the extraordinary general meeting of China Rongsheng
Heavy Industries Group Holdings Limited (the ''Company'') dated 10 March 2014 (the

''EGM Notice'') and the circular of the Company dated 10 March 2014 (the ''Circular''). Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.


The Board announces that at the EGM held on 25 March 2014, the proposed resolution as set out in the EGM Notice (the ''Ordinary Resolution'') was duly passed by the Shareholders by way of poll. 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 EGM. The poll results in respect of the Ordinary Resolution are as follows:

Ordinary Resolution

Number of Votes (%)

Ordinary Resolution

For Against

To approve the creation and issue of seven per cent 4,071,231,642 1,404,010 convertible bonds due 2016 in the aggregate principal (99.965526%) (0.034474%) amount of HK$1,000,000,000 by the Company (the

''Convertible Bonds'') and the allotment and issue of new shares upon the exercise of conversion rights attached to the Convertible Bonds

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As at the date of the EGM, the issued share capital of the Company comprised
7,000,000,000 shares of the Company (the ''Shares''), which was the total number of Shares entitling the Shareholders to attend and vote for or against the Ordinary Resolution at the EGM. No Shareholder was required under the Listing Rules to abstain from voting in favour of the Ordinary Resolution at the EGM, and there was no other restriction on the Shareholders in casting their votes on the Ordinary Resolution at the EGM.
By Order of the Board
China Rongsheng Heavy Industries
Group Holdings Limited LEE Man Yee Company Secretary
Hong Kong, 25 March 2014
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. TSANG Hing Lun, Mr. XIA Da Wei, Mr. HU Wei Ping and Mr. WANG Jin Lian.

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