Shifang : POLL RESULTS OF THE ANNUAL GENERAL M...

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SHIFANG HOLDING LIMITED ɤ˙છٰϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1831)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 25 MAY 2018

The Board is pleased to announce that all the Resolutions proposed at the Company's AGM held on 25 May 2018 were duly passed by the Shareholders by way of poll.

POLL RESULTS OF THE AGM

Reference is made to the circular of ShiFang Holding Limited (the "Company") dated 24

April 2018 (the "Circular"). Capitalised terms used in this announcement shall have the same meanings as those used in the Circular unless otherwise stated.

The board of directors (the "Board") of the Company is pleased to announce that all the ordinary resolutions (the "Resolutions") proposed at the AGM were duly passed by the Shareholders by way of poll. The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

As at the date of the AGM, the total number of issued Shares of the Company was 2,287,996,121. The total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM was 2,287,996,121. There were no Shares entitling the holders to attend and vote only against any of the Resolutions proposed at the AGM. There were no Shares entitling the holder to attend but who should abstain from voting in favour as set out in Rule 13.40 of the Listing Rules, nor were there any holders of Shares that are required under the Listing Rules to abstain from voting.

The poll results in respect of all the Resolutions proposed at the AGM are as follows:-

As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions were duly passed as ordinary resolutions at the AGM.

By order of the Board ShiFang Holding Limited

Siuming Tsui

Executive Director (Chief Executive Officer)

Hong Kong, 25 May 2018

As at the date of this announcement, the executive Directors are Mr. Siuming Tsui (Chief Executive Officer), Mr. Chen Zhi, and Mr. Yu Shi Quan; the non-executive Directors are Mr. Chen Wei Dong and Ms. Chen Min; the independent non-executive Directors are Mr. Zhou

Chang Ren, Mr. Wong Heung Ming, Henry, and Mr. Cai Jian Quan.