Tysan : Announcement of Poll Results of the Annual General Meeting held on 14 August 2014

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 Bermuda with limited liability)

The Board is pleased to announce that, at the AGM of the Company held on 14
August 2014, all the proposed ordinary resolutions as set out in the AGM Notice were duly approved by its Shareholders by way of poll.

The board of directors of the Company (the "Board") of Tysan Holdings Limited (the "Company") is pleased to announce that all the proposed ordinary resolutions as set out in the notice (the "AGM Notice") of the Annual General Meeting (the "AGM") were approved by the shareholders of the Company ("Shareholders") at the AGM held on 14 August 2014 by way of poll.
Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, has acted as the scrutineer for the vote-taking at the AGM.

Reference is made to the AGM Notice and the circular of the Company (the "AGM Circular") both dated 9 July 2014. Unless otherwise specified, terms used in this section shall have the meanings as defined in the AGM Circular.
As at 14 August 2014, being the date of the AGM, the number of issued shares of the Company was 874,665,903 Shares, which was the total number of Shares entitling the holders to attend and vote for or against all the proposed ordinary resolutions at the AGM.
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There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no Shareholders that were required under the Listing Rules to abstain from voting. No parties had stated their intention in the AGM Circular to vote against the resolutions or to abstain and therefore none have done so at the AGM. There were no restrictions on any Shareholder to cast votes on any of the proposed resolutions at the AGM and the poll results at the AGM were as follows:-

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As a majority of the votes were cast in favour of each proposed resolution, all the resolutions were carried as ordinary resolutions of the Company at the AGM.
Hong Kong, 14 August 2014
By Order of the Board Tysan Holdings Limited Wong Suk Han, Kitty

Company Secretary

As at the date of this announcement, the executive Directors are Mr. Fung Chiu Chak, Victor, Mr. Chiu Chin Hung and Mr. Lau Kin Fai; the non-executive Directors of the Company are Mr. Wang Tianbing, Mr. Stuart Morrison Grant, Mr. Yang Han Hsiang, Mr. Justin Wai and Mr. Law Yiu Fat Richard; and the independent non-executive Directors of the Company are Mr. Fan Chor Ho, Mr. Tse Man Bun, Mr. Lung Chee Ming, George and Mr. Li Kit Chee.

Company website: www.tysan.com
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