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(incorporated in Bermuda with limited liability)

(Stock Code: 00152) (the "Company") POLL RESULTS OF ANNUAL GENERAL MEETING

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the annual general meeting ("AGM") of the Company both dated 14 April 2015. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular and the Notice unless the context requires otherwise.

POLL RESULTS OF AGM

The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed by way of poll at the AGM held on 15 May 2015. The poll results are as follows:

Ordinary Resolutions

Number of Votes Cast (%)

Total Number of Votes Cast

Ordinary Resolutions

For

Against

Total Number of Votes Cast

1.

To receive and consider the audited

Financial Statements and the Reports of the Directors and of the Auditor for the year ended 31 December

2014.

1,323,227,574

(100%)

0

(0.00%)

1,323,227,574

2.

To declare the final dividend and

special dividend for the year ended

31 December 2014, the final dividend and special dividend be

satisfied in the form of an allotment

of scrip shares, and Shareholders will be given the option of receiving in cash.

1,323,227,574

(100%)

0

(0.00%)

1,323,227,574

3.

(i) To re-elect Mr. Zhong Shan Qun

as a Director.

1,321,568,589

(99.88%)

1,652,904

(0.12%)

1,323,221,493

3.

(ii) To re-elect Mr. Liu Jun as a

Director.

1,321,568,589

(99.88%)

1,652,904

(0.12%)

1,323,221,493

3.

(iii) To re-elect Mr. Li Lu Ning as a

Director.

1,281,245,919 (96.83%)

41,975,574 (3.17%)

1,323,221,493

3.

(iv) To re-elect Dr. Yim Fung as a

Director.

1,319,980,589 (99.76%)

3,240,904 (0.24%)

1,323,221,493

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3.

(v) To re-elect Mr. Ding Xun as a

Director.

1,316,978,315 (99.53%)

6,243,178 (0.47%)

1,323,221,493

3.

(vi) To authorise the Board of Directors to fix the Directors' remuneration.

1,323,221,493 (100%)

0 (0.00%)

1,323,221,493

4.

To re-appoint PricewaterhouseCoopers as the Auditor of the Company and

to authorise the Board of Directors to fix the Auditor's remuneration.

1,321,592,978 (99.88%)

1,576,404 (0.12%)

1,323,169,382

5.

To grant a repurchase mandate to the

Directors to repurchase shares in the Company as set out in item 5 of the Notice.

1,323,219,574

(100%)

0

(0.00%)

1,323,219,574

6.

To grant a general mandate to the

Directors to allot, issue and

otherwise deal with the shares in the Company as set out in item 6 of the Notice.

1,037,154,692 (78.38%)

286,064,882 (21.62%)

1,323,219,574

7.

To extend the general mandate granted to the Directors to allot, issue and otherwise deal with the shares in

the Company as set out in item 7 of the Notice.

1,043,553,414 (78.86%)

279,666,160 (21.14%)

1,323,219,574

8.

To increase the authorised share capital of the Company from HK$2,000,000,000 to HK$3,000,000,000

as set out in item 8 of the Notice.

1,315,314,084 (99.38%)

8,155,490 (0.62%)

1,323,469,574

As more than 50% of the votes were cast in favour of each of the above resolutions, each of the said resolutions was duly passed as an ordinary resolution. For details of the said resolutions and the particulars of the re-elected Directors, please refer to the Notice and the Circular respectively.
As at the date of the AGM, the total issued share capital of the Company was 1,893,021,550
Shares. No Shareholder was required to abstain from voting at the AGM and no parties have stated their intention in the Circular to vote against any resolutions or to abstain from voting at
the AGM. The total number of Shares entitling the Shareholders to attend and vote for or against all resolutions at the AGM was 1,893,021,550 Shares and there was no Shareholder who was entitled to attend the AGM but was only entitled to vote against all or any resolutions.
Tricor Tengis Limited, Hong Kong Branch Share Registrar of the Company, acted as the scrutineer for the vote-taking at the AGM.
By Order of the Board

Shenzhen International Holdings Limited Gao Lei

Chairman

Hong Kong, 15 May 2015

As at the date of this announcement, the Board consists of Messrs. Gao Lei, Li Jing Qi, Zhong Shan Qun, Liu Jun and Li Lu Ning as executive Directors, Dr. Yim Fung, JP as non-executive Director and Messrs. Leung Ming Yuen, Simon, Ding Xun and Nip Yun Wing as independent non-executive Directors.

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