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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 13 MARCH 2015

The Board announces that at the EGM held on 13 March 2015, the Resolutions were duly passed by the Shareholders or the Independent Shareholders (as the case may be) 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 17 February 2015 (the "Notice of EGM"), the circular of the Company dated 17 February 2015 (the "Circular") and the announcements of the Company dated 4 March 2015 and 9 March 2015. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.
As disclosed in the announcement of the Company dated 9 March 2015, as a result of the termination of the Subscription Agreement, a resolution (the "Adjournment Resolution") was proposed by the chairman of the EGM to adjourn sine die (i.e. to adjourn for an indefinite period of time) resolution no. 1 as set out in the Notice of EGM regarding the approval of the Subscription Agreement, the Warrant Issue and the specific mandate to allot and issue Subscription Shares.
The board of directors (the "Board") of the Company announces that at the EGM held on 13
March 2015, the Adjournment Resolution and all the proposed resolutions as set out in the Notice of EGM (other than the resolution no. 1 as set out in the Notice of EGM), i.e. resolution no. 2 (the "Ordinary Resolution") and resolution no. 3 (the "Special Resolution", together with the Adjournment Resolution and the Ordinary Resolution, the "Resolutions"), were duly passed by the Shareholders or the Independent Shareholders (as the case may be) by way of poll.
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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 Resolutions are as follows:

Ordinary Resolution

Number of Votes (%)

Ordinary Resolution

For

Against

Ad hoc

Resolution.

To adjourn sine die (i.e. for an indefinite

period of the resolution no. 1 of the EGM.

3,949,777,145

(99.995924%)

161,000

(0.004076%)

2.

To grant a general mandate to the board of

directors of the Company to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution.

3,762,953,343

(98.221089%)

68,151,940

(1.778911%)

Special Resolution

Number of Votes (%)

Special Resolution

For

Against

3.

To consider and approve, subject to and

conditional upon the approval of the Registrar of Companies in the Cayman Islands being obtained, the change of the name of the Company from ''China Rongsheng Heavy Industries Group Holdings Limited'' to ''China Huarong Energy Company Limited'' and the adoption

of a new dual foreign name in Chinese ''中

國華榮能源股份有限公司'' to replace the

existing dual foreign name of the Company in Chinese ''中國熔盛重工集團控股有限公 司''.

4,847,439,798

(99.391740%)

29,665,485

(0.608260%)

As at the date of the EGM, the total issued share capital of the Company comprised
9,490,194,599 Shares. As stated in the Circular, Mr. Chen Qiang (chairman of the Board, executive director and the chief executive officer of the Company) and his associates, Boom Will Limited, Leader World Investments Limited and Outspace Limited, which together are interested in 1,046,000,000 Shares (representing approximately 11.02% of the total issued share capital of the Company as at the date of the EGM), were required to abstain, and had abstained, from voting in favour of the Ordinary Resolution at the EGM. As such, the total number of Shares entitling the Shareholders to attend and vote in favour of the Ordinary Resolution at the EGM was 8,444,194,599 Shares, representing approximately 88.98% of the total issued share capital of the Company as at the date of the EGM.
Save as disclosed above, no Shareholders were required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting in favour of the Resolutions at the EGM, and there were no other restrictions on the Shareholders in casting their votes on the Resolutions at the EGM.
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By Order of the Board

China Rongsheng Heavy Industries

Group Holdings Limited LEE Man Yee Company Secretary

Hong Kong, 13 March 2015

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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