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SINOFERT HOLDINGS LIMITED

中化化肥控股有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 297) ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2017

The Board is pleased to announce that all the resolutions proposed at the AGM held on 12 May 2017 were duly passed by the Shareholders by way of poll.

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the annual general meeting held on 12 May 2017 (the "AGM") issued by Sinofert Holdings Limited (the "Company") on 6 April 2017. Unless otherwise defined herein, capitalized terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE AGM

The board of directors of the Company (the "Board") is pleased to announce that the resolutions as set out in the Notice were put to the AGM for voting by poll and were duly passed by the Shareholders.

Tricor Secretaries Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.

* For identification purposes only

The poll results in respect of the resolutions proposed at the AGM are set out below:

ORDINARY RESOLUTIONS

Number of votes cast

(percentage of total number of votes cast)

Total number of votes cast (percentage)

FOR

AGAINST

1.

To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditors of the Company for the year ended 31 December 2016.

5,374,855,700

(99.98%)

1,068,000

(0.02%)

5,375,923,700

(100%)

2.

(A) To re-elect Mr. YANG Lin as a non- executive director of the Company.

5,374,845,579

(99.98%)

1,078,121

(0.02%)

5,375,923,700

(100%)

(B) To re-elect Ms. XIANG Dandan as a non-executive director of the Company.

5,374,855,700

(99.98%)

1,068,000

(0.02%)

5,375,923,700

(100%)

(C) T o re-elect Mr. LU Xin as an independent non-executive director of the Company.

5,374,855,700

(99.98%)

1,068,000

(0.02%)

5,375,923,700

(100%)

3.

To authorize the board of directors of the Company to fix the remuneration for all directors.

5,360,682,312

(99.98%)

1,068,000

(0.02%)

5,361,750,312

(100%)

4.

To re-appoint KPMG as auditors of the Company and to authorize the board of directors of the Company to fix their remuneration.

5,374,855,700

(99.98%)

1,068,000

(0.02%)

5,375,923,700

(100%)

5.

To grant to the directors a general mandate to allot, issue and deal with ordinary shares of the Company.

5,269,428,809

(98.02%)

106,494,891

(1.98%)

5,375,923,700

(100%)

6.

To grant to the directors a general mandate to repurchase ordinary shares of the Company.

5,374,855,700

(99.98%)

1,068,000

(0.02%)

5,375,923,700

(100%)

7.

To extend the general mandate to the directors to allot, issue and deal with ordinary shares of the Company by the number of ordinary shares repurchased.

5,272,131,302

(98.07%)

103,792,398

(1.93%)

5,375,923,700

(100%)

As at the date of the AGM, the total number of Shares in issue was 7,024,455,733.

No Shareholder was required to abstain from voting and no Shareholder was entitled to attend but was required to abstain from voting in favour of any of the resolutions proposed at the AGM. Accordingly, the total number of Shares entitling Shareholders to attend and vote in respect of all the resolutions proposed at the AGM was 7,024,455,733, representing 100% of the total number of Shares in issue.

At the AGM, Shareholders holding an aggregate of 5,375,923,700 Shares (representing approximately 76.53% of the total number of Shares in issue) were present and vote either in person, by proxy or by their duly authorized representatives.

As more than 50% of the votes were cast in favour of each resolution, all the resolutions were duly passed as ordinary resolutions. The full text of the resolutions was set out in the Notice.

For and on behalf of the Board of

Sinofert Holdings Limited QIN Hengde

Executive Director and Chief Executive Officer

Hong Kong, 12 May 2017

As at the date of this announcement, the executive directors of the Company are Mr. Qin Hengde (Chief Executive Officer) and Mr. Harry Yang; the non-executive directors of the Company are Mr. Zhang Wei (Chairman), Mr. Yang Lin, Dr. Stephen Francis Dowdle and Ms. Xiang Dandan; and the independent non-executive directors of the Company are Mr. Ko Ming Tung, Edward, Mr. Lu Xin and Mr. Tse Hau Yin, Aloysius.

Sinofert Holdings Limited published this content on 12 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 June 2017 18:18:08 UTC.

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