Kangda International Environmentl : 【2018-06-14】Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2018 AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT

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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 14 JUNE 2018 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 2018 (the ''Circular'') and its notice of the annual general meeting (the ''AGM'') dated 24 April 2018. 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 14 June 2018, and the proposed resolutions as set out in the notice of the AGM dated 24 April 2018 (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:

Number of Votes (%)

By way of ordinary resolutions

For Against

• 1. To receive, consider and adopt the audited 1,531,216,850

  consolidated financial statements of the Company and its subsidiaries and the reports of the directors and independent auditors of the Company for the year ended 31 December 2017.

• 2. To declare and pay a final dividend of RMB2.0 cents 1,532,775,850

per share of the Company for the year ended 31 December 2017 out of the share premium account to the shareholders whose names appear on the register of members of the Company on 25 June 2018.

Number of Votes (%)

By way of ordinary resolutions

For Against

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

  2,159,000 (0.14%)

  (ii) Ms. Liu Zhiwei as an executive director.

  1,530,616,850

  (99.86%)

• 4. To re-appoint Ernst & Young as auditors of the 1,531,216,850

• 5. (A) To consider and if thought fit, give a general 1,505,005,450

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.

mandate to the directors of the Company to repurchase shares not exceeding 10% of the number of issued shares of the Company.

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).

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 2,056,105,000 shares. The total number of shares of the Company held by the Shareholders entitled to attend and vote on the Resolutions was 2,056,105,000. 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 RMB2.0 cents per share for the year ended 31 December 2017 out of the Share Premium Account to the Shareholders whose names appear on the register of members of the Company on 25 June 2018. 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. 7 June 2018 to 13 June 2018) (HK$1.0 to RMB0.81632). Accordingly, the amount of the final dividend payable in Hong Kong dollars will be HK$2.45 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, 14 June 2018

As at the date of this announcement, the Board comprises 9 directors, namely Mr. ZHAO Juanxian (alias, ZHAO Junxian), Mr. ZHANG Weizhong, Ms. LIU Zhiwei, Mr. GU Weiping, Mr. WANG Litong and Mr. WANG Tianci as executive directors; and Mr. TSUI Yiu Wa Alec, Mr. PENG Yongzhen and Mr. CHANG Qing as independent non-executive directors.