Shenguan : Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 29 December 2017

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SHENGUAN HOLDINGS (GROUP) LIMITED ग़ڿછٰ€ණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00829)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 29 DECEMBER 2017

Reference is made to the notice of extraordinary general meeting (the "EGM") dated 6 December 2017 (the "EGM Notice") of Shenguan Holdings (Group) Limited (the "Company"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 6 December 2017 (the "Circular").

POLL RESULTS OF THE EGM

The Board announces that, at the EGM held at Regus Conference Centre, 35th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong on 29 December 2017 at 11:00 a.m., poll voting was adopted for the resolution as set out in the EGM Notice (the "Resolution").

The Board is pleased to announce that the Resolution was duly passed by the shareholders of the Company (the "Shareholders") by poll voting at the EGM. The poll results for the Resolution are as follows:

Number of votes (%)

1.

• (a) the entering into of the framework agreement (the "Zhiguan Framework Agreement")

  (as defined and described in the Circular), a copy of which marked "A" is tabled before the EGM and initialled by the chairman of the EGM for identification purpose) by the Company and ᄿГқڿྼุක೯Ϟࠢʮ̡ (Guangxi Zhiguan Industrial Development Co., Limited) on 9 November 2017 in relation to the purchase of cattle inner skin and the transactions contemplated thereunder and the implementation thereof, be and are hereby approved, ratified and confirmed;

• (b) the proposed annual caps in respect of the Zhiguan Framework Agreement for each of the three years ending 31 December 2018, 31 December 2019 and 31 December 2020 (the

  "Zhiguan Proposed Caps"), details of which

  are set out in the Circular, be and are hereby approved;

• (c) any one or more director(s) of the Company be and are hereby authorised for and on behalf of the Company to, amongst other matters, sign, execute and deliver or to authorize the signing, execution and delivery of all such documents and deeds as such director(s) may consider necessary, expedient or desirable to give effect to or otherwise in connection with the Zhiguan Framework Agreement, the transactions contemplated thereunder and the Zhiguan Proposed Caps."

Tricor Investor Services Limited, the branch share register of the Company in Hong Kong, was appointed as the scrutineer for the poll voting at the EGM.

Notes:

• (a) The total number of shares of the Company in issue as at the date of the EGM: 3,259,276,000 shares of HK$0.01 each. Equity Interest Holders and their respective associates, which held 2,256,582,100 shares, representing approximately 69.24% of the total number of shares in issue of the Company as at the date of the EGM, were required to abstain and had abstained from voting on the Resolution. Accordingly, the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the EGM was 1,002,693,900 Shares, representing approximately 30.76% of the total number of Shares in issue as at the date of the EGM.

• (b) The total number of shares of the Company entitling the holders to attend and vote only against the Resolutions at the EGM: Nil.

By Order of the Board Shenguan Holdings (Group) Limited

Zhou Yaxian

Chairman

Hong Kong, 29 December 2017

As at the date of this announcement, the executive Directors are Ms. Zhou Yaxian, Mr. Shi Guicheng, Mr. Ru Xiquan and Mr. Mo Yunxi; the non-executive Director is Dato' Sri Low Jee Keong; and the independent non-executive Directors are Mr. Tsui Yung Kwok, Mr. Meng Qinguo and Mr. Yang Xiaohu.