Global Bio chem Technology : Announcements and Notices - Voting Results of Resolutions Proposed at Extraordinary General Meeting

E1606141 Ann.indd

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GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED

大成生化科技集團有限公司 *

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 00809) VOTING RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING

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

Reference is made to the circular of Global Bio-chem Technology Group Company Limited ("Company") dated 3 June 2016 ("Circular"). Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

VOTING RESULTS OF THE EGM

The board of directors of the Company (the "Board") is pleased to announce that the following ordinary resolutions ("Resolutions") were duly passed by the Shareholders by way of poll at the EGM held on 21 June 2016:

Resolutions		Number of votes (%)
		FOR	AGAINST
1.	To approve the First Property Disposal Agreement	3,265,156,314 Shares (100.00%)	0 Share (0.00%)
2.	To approve the Second Property Disposal Agreement	3,265,156,314 Shares (100.00%)	0 Share (0.00%)
3.	To approve the First Asset Disposal Agreement	3,265,156,314 Shares (100.00%)	0 Share (0.00%)
4.	To approve the Second Asset Disposal Agreement	3,265,156,314 Shares (100.00%)	0 Share (0.00%)

* for identification purposes only

As at the date of the EGM, the total issued share capital of the Company was HK$639,899,836 divided into 6,398,998,360 Shares in the capital of the Company which was the total number of Shares entitling the Shareholders to attend and vote for or against any of the Resolutions. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the EGM, and no Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the EGM.

The Company's branch share registrar, Tricor Tengis Limited, was appointed as the scrutineer at the EGM for the vote-taking.

Yours faithfully,

For and on behalf of the Board

Global Bio-chem Technology Group Company Limited Wang Qiu

Chairman

Hong Kong, 21 June 2016

As at the date of this announcement, the board of Directors comprises three executive Directors, namely, Ms. Wang Qiu, Mr. Wang Jian and Mr. Li Shuguang; two non-executive Directors, namely, Mr. Qiu Zhuang and Mr. Xing Lizhu; and three independent non-executive Directors, namely, Mr. Ng Kwok Pong, Mr. Yeung Kit Lam and Ms. Chiu Lai Ling Shirley.