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.

KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED

康 達 國 際 環 保 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6136)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 AND PAYMENT OF FINAL DIVIDEND OUT

OF SHARE PREMIUM ACCOUNT

Reference is made to the circular of Kangda International Environmental Company Limited (the ''Company'') dated 24 April 2017 (the ''Circular'') and its notice of the annual general meeting (the ''AGM'') dated 24 April 2017. Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Circular.

The board of directors of the Company (the ''Board'') is pleased to announce that the AGM was held on 25 May 2017, and the proposed resolutions as set out in the notice of the AGM dated 24 April 2017 (the ''Resolutions'') were duly passed by the shareholders of the Company (the ''Shareholders'') by way of poll. The poll results in respect of the Resolutions are as follows:

By way of ordinary resolutions

Number of Votes (%)

For

Against

1.

To receive, consider and adopt the audited

1,205,782,271

925,000

consolidated financial statements of the Company and

(99.92%)

(0.08%)

its subsidiaries and the reports of the directors and

independent auditors for the year ended 31 December

2016.

2.

To declare and pay a final dividend of RMB1.6 cents

1,206,707,271

0

per share of the Company for the year ended 31

(100.00%)

(0.00%)

December 2016 out of the share premium account to

the shareholders whose names appear on the register

of members of the Company on 15 June 2017.

By way of ordinary resolutions

Number of Votes (%)

For

Against

3.

(a) To re-elect the following persons as directors of the Company:

(i) Mr. Zhang Weizhong as an executive director.

1,205,449,271

(99.90%)

1,258,000

(0.10%)

(ii) Mr. Gu Weiping as an executive director.

1,202,033,204

(99.61%)

4,674,067

(0.39%)

(iii) Mr. Tsui Yiu Wa Alec as an independent non-executive director.

1,172,825,664

(97.19%)

33,881,607

(2.81%)

(b) To authorise the board of directors of the Company to fix the remuneration of the respective directors of the Company.

1,205,782,271

(99.92%)

925,000

(0.08%)

4.

To re-appoint Ernst & Young as auditors of the Company and authorise the board of directors of the Company to fix its remuneration.

1,202,326,871

(99.64%)

4,380,400

(0.36%)

5.

(A) To consider and if thought fit, give a general mandate to the directors of the Company to allot, issue and deal with new shares not exceeding 20% of the number of issued shares of the Company.

1,180,214,928

(97.80%)

26,492,343

(2.20%)

(B) To consider and if thought fit, give a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the number of issued shares of the Company.

1,205,782,271

(99.92%)

925,000

(0.08%)

(C) To consider and if thought fit, extend the authority given to the directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no. 5(B).

1,180,214,928

(97.80%)

26,492,343

(2.20%)

Computershare Hong Kong Investor Services Limited, the Company's share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

As at the date of the AGM, the total number of issued shares of the Company was 2,067,515,000 shares. The total number of shares of the Company held by the Shareholders entitled to attend and vote on the Resolutions was 2,067,515,000. None of the Shareholders has stated his/her intention in the Circular to vote against the Resolutions or to abstain from voting at the AGM. There were no shares of the Company entitling the Shareholder to attend and abstain from voting in favour of the above Resolutions at the AGM. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM.

As more than 50% of the votes attaching to the shares held by the Shareholders present and voting in person or by proxy at the AGM were cast in favour of the Resolutions, the Resolutions were duly passed as ordinary resolutions.

PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT

The Board is pleased to announce that the Shareholders have approved the declaration and payment of a final dividend of RMB1.6 cents per share for the year ended 31 December 2016 out of the Share Premium Account to the Shareholders whose names appear on the register of members of the Company on 15 June 2017. The exchange rate adopted for conversion was the average closing exchange rate published by the People's Bank of China of the five business days prior to the declaration of the final dividend (i.e. 18 May 2017 to 24 May 2017) (HK$1.0 to RMB0.882428). Accordingly, the amount of the final dividend payable in Hong Kong dollars will be HK$1.8132 cents per share out of the Share Premium Account.

By order of the Board

Kangda International Environmental Company Limited ZHAO Juanxian (alias, ZHAO Junxian)

Chairman

Hong Kong, 25 May 2017

As at the date of this announcement, the Board comprises 8 directors, namely Mr. ZHAO Juanxian (alias, ZHAO Junxian), Mr. ZHANG Weizhong, Ms. LIU Zhiwei, Mr. GU Weiping and Mr. WANG Litong as executive directors; and Mr. TSUI Yiu Wa Alec, Mr. PENG Yongzhen and Mr. CHANG Qing as independent non-executive directors.

Kangda International Environmental Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 10:20:19 UTC.

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