HNA : Announcements and Notices - Voting Results of the General Meeting Held on 29 November 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

海航實業集團股份有限公司

(Incorporated in Hong Kong with limited liability)

The Board is pleased to announce that the special resolutions set out in the GM Notice was duly passed by the Shareholders by way of poll at the General Meeting held on 29 November 2017.

Reference is made to the circular of HNA Holding Group Co. Limited (the "Company") dated 13 November 2017 (the "Circular") in respect of the proposed change of name and the corresponding amendment to the articles of association of the Company, and the notice of GM dated 13 November 2017 (the "GM Notice"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise. The Circular and the GM Notice may be viewed at, and downloaded from, the website of the Company at www.hnaholdinghk.com and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

The Board is pleased to announce that the special resolutions set out in the GM Notice were duly passed by the Shareholders by way of poll at the GM held on 29 November 2017.

The Company's share registrar, Tricor Tengis Limited, was appointed as the scrutineer at the GM for the purpose of vote-taking. The voting results in respect of the special resolutions as set out in the GM Notice are as follows:

As at the date of the GM, the number of Shares in issue was 11,399,996,101 which was the total number of Shares entitling the Shareholders to attend and vote on the special resolutions at the GM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the GM. No parties have indicated in the Circular that they intend to vote against or to abstain from voting on the special resolutions at the GM.

By order of the Board

Executive Director

Hong Kong, 29 November 2017

As at the date of this announcement, the Board comprises Mr. Zhao Quan (Executive Director and Co-Chairman), Mr. Wang Shuang (Executive Director and Co-Chairman), Mr. Xu Haohao (Executive Director and President), Mr. Leung Shun Sang, Tony (Non-executive Director), Mr. Wang Hao (Non-executive Director), Mr. Mung Bun Man, Alan (Non-executive Director), Mr. Leung Kai Cheung (Independent Non-executive Director), Mr. Liem Chi Kit, Kevin (Independent Non-executive Director) and Mr. Lam Kin Fung, Jeffrey (Independent Non-executive Director).