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COASTAL GREENLAND LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code: 01124) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2015

The Board is pleased to announce that at the AGM, all the proposed resolutions were duly passed by the Shareholders by way of poll.

Reference is made to the circular (the "Circular") of Coastal Greenland Limited (the "Company") and the notice (the "Notice") of the annual general meeting (the "AGM") dated 31 July 2015. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.
At the AGM, all proposed resolutions as set out in the Notice were taken by poll. The Company's branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer for the purpose of vote-taking at the AGM.
As at the date of AGM, the total number of issued shares of the Company was 4,185,874,285
Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. No Shareholder was entitled to attend and vote only against any resolutions at the AGM.
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The Board is pleased to announce that all the proposed resolutions were duly passed by the Shareholders by way of poll at the AGM. The poll results in respect of the resolutions were as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and consider the audited consolidated financial statements, the report of the directors (the "Directors") and the independent auditor's report for the year ended

31 March 2015.

2,308,466,003 (100.000%)

0

(0.000%)

2.

(I)

(a)

To re-elect Mr. Tao Lin as an executive

Director;

2,295,124,003 (99.422%)

13,342,000 (0.578%)

2.

(I)

(b)

To re-elect Mr. Cai Shaobin as an executive

Director;

2,295,124,003 (99.422%)

13,342,000 (0.578%)

2.

(I)

(c)

To re-elect Mr . Yang Jiang ang as an independent non-executive Director;

2,295,124,003 (99.422%)

13,342,000 (0.578%)

2.

(II)

To authorise the board (the "Board") of Directors to fix the remuneration of Directors.

2,308,466,003 (100.000%)

0

(0.000%)

3.

To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and authorise the Board to fix their remuneration.

2,308,466,003 (100.000%)

0

(0.000%)

4.

(I)

To give a repurchase mandate to the Directors to purchase shares of the Company;

2,308,466,003 (100.000%)

0

(0.000%)

4.

(II)

To give a general mandate to the Directors to allot, issue and deal with additional shares of the Company; and

2,295,007,571 (99.417%)

13,458,432 (0.583%)

4.

(III)

To extend the general mandate granted to the Directors to issue additional shares of the Company repurchased under the repurchase mandate pursuant to Resolution 4(I).

2,295,007,571 (99.417%)

13,458,432 (0.583%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions above were duly passed as ordinary resolutions of the Company.
By order of the Board

Coastal Greenland Limited Jiang Ming

Chairman

Hong Kong, 15 September 2015

As at the date of this announcement, the Board comprises Mr. Jiang Ming, Mr. Tao Lin, Mr. Cai Shaobin and Ms. Wang Hongmei as executive Directors, Mr. Lu Jiqiang and Dr. Dai Jingming as non-executive Directors and Mr. Chen Xiaotian, Mr. Wong Kai Cheong and Mr. Yang Jiangang as independent non-executive Directors.

* For identification purpose only

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