Shenzhen Investment : Announcements and Notices - Poll Results of Extraordinary General Meeting Held on 16 May 2018

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 00604)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2018

Reference is made to the announcement of Shenzhen Investment Limited (the "Company") dated 27 March 2018, the circular to the shareholders of the Company dated 26 April 2018 (the "Circular") and the notice of extraordinary general meeting (the "EGM") of the Company which was incorporated in the Circular (the "Notice"). Unless otherwise specified, capitalized terms used herein shall have the same meanings as defined in the Circular.

The Board is pleased to announce that at the EGM held on 16 May 2018, the ordinary resolution as set out in the Notice (the "Resolution") was duly passed by the Shareholders by way of poll. The poll results of the EGM were as follows:

As a majority of more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as ordinary resolution of the Company.

As at the date of the EGM, the total number of shares of the Company ("Shares") in issue was 8,058,624,983 Shares. To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, Shum Yip Holdings and its associates (who controlled or were entitled to exercise control over the voting rights of 4,965,577,232 Shares (representing approximately 61.62% of the issued Shares as at the date of the EGM)) were required under the Listing Rules to abstain and did abstain from voting on the Resolution at the EGM. As such, the total number of Shares entitling the holders thereof to attend and vote on the Resolution at the EGM was 3,093,047,751.

Save as disclosed above, no Shareholders were required under the Listing Rules to abstain from voting on the Resolution at the EGM and there were no Shares entitling the holders thereof to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules. No Shareholders has stated their intention in the Circular to vote against the Resolution.

The share registrar of the Company, Tricor Standard Limited, acted as scrutineer for the vote-taking at the EGM.

By Order of the Board

SHENZHEN INVESTMENT LIMITED

LU Hua

Chairman

Hong Kong, 16 May 2018

As at the date of this announcement, the Board comprises 9 directors, of which Dr. LU Hua, Mr. HUANG Wei, Mr. MOU Yong and Mr. LIU Chong are the executive directors of the Company, Dr. WU Jiesi and Mr. LIU Shichao are the non-executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar, David are the independent non-executive directors of the Company.