E162152A_West China Cement 1..4

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.

WEST CHINA CEMENT LIMITED

中 國 西 部 水 泥 有 限 公 司

(Incorporated in Jersey with limited liability, with registered number 94796)

(Stock Code: 2233)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2016

The Board is pleased to announce that at the AGM held on 13 May 2016, all the proposed resolutions were duly passed by the shareholders of the Company by way of poll.

Reference is made to the circular of West China Cement Limited (the ''Company'') dated 13 April 2016 (the ''Circular'') and the notice of annual general meeting (''AGM'') of the Company dated 13 April 2016.

The board of directors of the Company (the ''Board'') is pleased to announce that at the AGM held on 13 May 2016, all the proposed resolutions set out in the notice of AGM of the Company dated 13 April 2016 were duly passed by way of poll.

The voting results of the poll taken at the AGM in respect of all the resolutions are set out as follows:

Resolutions (Note 1)

Number of Shares represented by votes cast and percentage of total number of Shares represented by votes cast

Total number of votes cast

For

Against

1.

To receive, consider and adopt the audited consolidated financial statements and the reports of the directors of the Company (the ''Directors'') and the auditors of the Company for the year ended 31 December 2015.

2,149,776,026

(99.909375%)

1,950,000

(0.090625%)

2,151,726,026

2(a).

To re-elect Mr. Zhang Jimin as an executive Director.

2,099,022,850

(97.549749%)

52,723,176

(2.450251%)

2,151,746,026

2(b).

To re-elect Dr. Ma Weiping as an executive Director.

2,147,797,128

(99.816479%)

3,948,898

(0.183521%)

2,151,746,026

2(c).

To re-elect Ms. Liu Yan as a non- executive Director.

2,128,195,128

(98.905498%)

23,550,898

(1.094502%)

2,151,746,026

2(d)

To re-elect Mr. Qin Hongji as a non- executive Director.

2,128,195,128

(98.905498%)

23,550,898

(1.094502%)

2,151,746,026

2(e).

To re-elect Mr. Tam King Ching, Kenny as an independent non- executive Director.

1,589,036,529

(73.848703%)

562,709,497

(26.151297%)

2,151,746,026

3.

To authorise the Board to fix the Directors' remuneration.

2,130,176,006

(98.997834%)

21,564,000

(1.002166%)

2,151,740,006

4.

To appoint Deloitte Touche Tohmatsu as auditors of the Company and authorise the Board to fix their remuneration.

2,146,738,945

(99.768229%)

4,987,081

(0.231771%)

2,151,726,026

5.

To grant a general mandate to the Directors to allot, issue and deal with new shares of the Company not exceeding 20 per cent. of the issued share capital of the Company as at the date of passing this resolution.

1,537,275,320

(71.443822%)

614,450,706

(28.556178%)

2,151,726,026

Resolutions (Note 1)

Number of Shares represented

Total number of votes cast

by votes cast and percentage

of total number of Shares represented by votes cast

For

Against

6.

To grant a general mandate to the

2,149,776,026

1,950,000

2,151,726,026

Directors to repurchase shares of the

(99.909375%)

(0.090625%)

Company not exceeding 10 per cent.

of the issued share capital of the

Company as at the date of passing

this resolution.

7.

To extend the general mandate

1,536,781,320

614,944,706

2,151,726,026

granted by resolution no. 5 by adding

(71.420864%)

(28.579136%)

the shares repurchased pursuant to

the general mandate granted by

resolution 6.

Note:

1. Except for Resolution 6, which was passed as special resolution at the AGM (i.e. more than 75% of the votes cast were voted in favour), all the resolutions were passed as ordinary resolutions at the AGM (i.e. more than 50% of the votes cast were voted in favour).

As at the date of the AGM, the total number of issued shares (the ''Shares'') in the Company was 5,420,807,820 Shares. The total number of Shares entitling the holders to attend and vote for or against on resolutions no.1 to no.8 as set out in the above table was 5,420,807,820 Shares. None of the shareholders of the Company were entitled to attend and vote only against the resolutions at the AGM. There was no Share entitling the holders to attend and abstain from voting in favour of the resolutions proposed 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 no holders were required under the Listing Rules to abstain from voting at the AGM.

There were no restrictions on any shareholder to attend and cast their votes on any proposed resolutions at the AGM.

None of the shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions of the AGM.

Computershare Hong Kong Investor Services Limited, the share registrar of the Company, was appointed as the scrutineer for the purpose of the poll-taking at the AGM.

By Order of the Board

West China Cement Limited Zhang Jimin

Chairman

Hong Kong, 13 May 2016

As at the date of this announcement, the executive Directors are Mr. Zhang Jimin and Dr. Ma Weiping, the non-executive Directors are Mr. Ma Zhaoyang, Ms. Liu Yan and Mr. Qin Hongji and the independent non-executive Directors are Mr. Lee Kong Wai, Conway, Mr. Wong Kun Kau and Mr. Tam King Ching, Kenny.

West China Cement Ltd. published this content on 13 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2016 07:47:06 UTC.

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