Jiangnan : Announcements and Notices - Results of Annual General Meeting Held on 29 May 2018

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JIANGNAN GROUP LIMITED 江南集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1366)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

All resolutions as set out in the notice of AGM dated 26 April 2018 were duly passed by way of poll at the AGM held on 29 May 2018.

The board ("Board") of directors of Jiangnan Group Limited ("Company") is pleased to announce that all resolutions as set out in the notice of annual general meeting of the Company ("AGM") dated 26 April 2018 were duly passed by the shareholders of the Company ("Shareholders") by way of poll at the AGM held on 29 May 2018.

Note: The full text of resolutions 4(A), 4(B) and 4(C) were set out in the notice of AGM dated 26

April 2018.

As more than 50% of the votes were cast in favour of the resolutions proposed at the AGM, the resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

As at the date of the AGM, the issued share capital of the Company was 4,078,866,000 shares and the total number of shares entitling the holders to attend and vote on the resolutions proposed at the AGM was 4,078,866,000. None of the Shareholders was entitled to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. No Shareholder was required to abstain from voting in respect of any resolution proposed at the AGM and no Shareholder has stated his/her/its intention in the circular of the Company dated 26 April 2018 in connection with the convening of the AGM to vote against or would abstain from voting in respect of any resolution proposed at the AGM.

On behalf of the Board

Jiangnan Group Limited

Chu Hui Chairman

29 May 2018

As at the date of this announcement, the Board comprises the following members:

Executive directors

Mr. Chu Hui

(Chairman and Chief executive officer)

Ms. Xia Yafang

(Executive vice-president)

Mr. Jiang Yongwei (Vice-president)

Mr. Hao Minghui

Independent non-executive directors

Mr. He Zhisong Mr. Yang Rongkai

Mr. Poon Yick Pang, Philip