Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 580)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 3 MAY 2018

At the annual general meeting (the "AGM") of Sun.King Power Electronics Group Limited (the "Company") held on 3 May 2018, all the proposed resolutions as set out in the notice of the AGM dated 21 March 2018 (the "AGM Notice") were decided by way of poll.

As at the date of the AGM, the total number of issued shares of the Company ("Shares") was 1,615,621,000 Shares of HK$0.1 each, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no restrictions on any shareholders casting vote on any of the proposed resolutions at the AGM. No shareholder was required to attend and vote only against the proposed resolutions at the AGM. No party has stated its intention in the circular of the Company dated 21 March 2018 that it would vote against any proposed resolution or that it would abstain from voting at the AGM.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. All the resolutions, where were voted on by poll, were approved by shareholders. The poll results in respect of the respective resolutions proposed at the AGM were as follows:

ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

1.

To receive and adopt the audited consolidated financial statements of the Company and the reports of directors and auditors for the year ended 31 December 2017.

648,169,839 99.99%

2,000 0.01%

2.

To declare a final dividend of HK3 cent per Share for the year ended 31 December 2017 out of the share premium account of the Company.

648,169,839 99.99%

2,000 0.01%

ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

3.

(a)

To re-elect the following retiring directors of the Company:

(i)Mr. Xiang Jie;

648,169,839 99.99%

2,000 0.01%

(ii) Mr. Gong Renyuan;

648,169,839 99.99%

2,000 0.01%

(iii) Mr. Yan Fuquan;

648,169,839 99.99%

2,000 0.01%

(iv) Mr. Zhu Ming;

644,251,839 99.40%

3,920,000 0.60%

(v) Ms. Zhang Ling; and

648,169,839 99.99%

2,000 0.01%

(vi) Mr. Zhao Hang.

648,169,839 99.99%

2,000 0.01%

(b)

To authorise the board of directors of the Company to fix the remuneration of the directors of the Company.

648,169,839 99.99%

2,000 0.01%

4.

To re-appoint Ernst & Young as the auditors of the Company and authorise the board of directors of the Company to fix their remuneration.

648,169,839 99.99%

2,000 0.01%

5.

(a)

To grant a general mandate to the directors of the Company to allot, issue and deal with additional Shares not exceeding 20% of the total number of issued Shares.

638,509,347 98.51%

9,662,492 1.49%

(b)

To grant a general mandate to the directors of the Company to repurchase Shares not exceeding 10% of the total number of issued Shares.

648,169,839 99.99%

2,000 0.01%

(c)

To extend the authority given to the directors pursuant to ordinary resolution no. 5(a) to issue Shares by adding to the number of issued Share the number of Shares repurchased under ordinary resolution no. 5(b).

642,427,347 99.11%

5,744,492 0.89%

SPECIAL RESOLUTIONS

No. of Votes (%)

For

Against

6

(a)

To amend the name of the Company as it appears in the articles of association of the Company (the "Articles of Association") and to amend articles 134, 136 and 144 of the Articles of Association.

648,169,839 99.99%

2,000 0.01%

(b)

To adopt the Articles of Association which consolidate all of the proposed amendments referred to in special resolution no.6 (a) as the amended and restated Articles of Association in substitution for and to the exclusion of all the existing Articles of Association with immediate effect.

648,169,839 99.99%

2,000 0.01%

Please refer to the AGM Notice for the full text of the resolutions.

As more than 50% of votes were casted in favour of ordinary resolutions nos.1 to 5, ordinary resolutions nos.1 to 5 were duly passed as ordinary resolutions.

As not less than 75% of votes were casted in favour of special resolution nos. 6(a) and (b), special resolution nos. 6(a) and (b) were duly passed as special resolutions.

By order of the board of directors Sun.King Power Electronics Group Limited

Xiang Jie

Chairman

Hong Kong, 3 May 2018

As at the date of this announcement, the executive directors of the Company are Mr. Xiang Jie, Mr. Gong Renyuan and Mr. Yue Zhoumin; the non-executive directors of the Company are Mr. Yan Fuquan, Mr.

Zhu Ming and Ms. Zhang Ling; and the independent non-executive directors of the Company are Mr.

Chen Shimin, Mr. Zhang Xuejun, Mr. Leung Ming Shu and Mr. Zhao Hang.

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Sun.King Power Electronics Group Ltd. published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 08:59:05 UTC