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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 16 JUNE 2014

The Board announces that at the EGM held on 16 June 2014, the Ordinary Resolutions were 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 29 May 2014 (the
''EGM Notice'') and the circular of the Company dated 29 May 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 16 June 2014, the proposed resolutions as set out in the EGM Notice (the ''Ordinary Resolutions'') were 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 Resolutions are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To approve the creation and issue of seven

per cent convertible bonds due 2016 in the aggregate principal amount of HK$1,000,000,000 by the Company (the

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

4,023,268,427

(99.993875%)

246,450

(0.006125%)

2.

To approve the creation and issue of seven

per cent convertible bonds due 2016 in the aggregate principal amount of HK$1,000,000,000 by the Company (the

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

4,023,268,427

(99.993875%)

246,450

(0.006125%)

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As at the date of the EGM, the issued share capital of the Company comprised 7,000,000,000
Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the Ordinary Resolutions at the EGM. No Shareholder was required under the Listing Rules to abstain from voting in favour of the Ordinary Resolutions at the EGM, and there was no other restriction on the Shareholders in casting their votes on the Ordinary Resolutions at the EGM.

By Order of the Board

China Rongsheng Heavy Industries Group Holdings Limited LEE Man Yee

Company Secretary

Hong Kong, 16 June 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. XIA Da Wei, Mr. HU Wei Ping, Mr. WANG Jin Lian and Ms. ZHOU Zhan.

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