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WING TAI INVESTMENT HOLDINGS LIMITED

(formerly known as Wing Lee Holdings Limited Jif�)t��0RJ *)

(Incorporated in Bermuda with limited liability)

(Stock Code: 876) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2014

Reference is made to the circular of Wing Tai Investment Holdings Limited (the "Company") dated
2 December 2014 (the "Circular") and the notice (the "Notice") of the special general meeting (the "SGM") of even date. Unless otherwise defined, terms used herein shall have the same meanings as those set out in the Circular.

POLL RESULTS OF THE SGM

At the SGM held on 17 December 2014, voting of the proposed ordinary resolution as set out in the Notice was taken by poll. The Company's branch share registrar in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer at the SGM for the purpose of votetaking.
The Board is pleased to announce that the proposed ordinary resolution as set out in the Notice was duly passed by the Independent Shareholders by way of poll at the SGM. Details of the proposed ordinary resolution were set out in the Notice and the poll results for the ordinary resolution are as follows:

Ordinary Resolution

Number of votes (%)

Total number of votes cast

Ordinary Resolution

For

Against

Total number of votes cast

(a) To approve, ratify and confirm the Agreement dated 10 October 2014 and the transactions contemplated thereunder; and

(b) To authorise any one Director for and on behalf of the Company to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be necessary, desirable or expedient, incidental to, ancillary to or in connection with or otherwise to give effect to the matters contemplated in or relating to the Agreement and the transactions contemplated thereunder.

1,260,792,115

(100%)

0 (0%)

1,260,792,115

* For identification purpose only

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As at the date of the SGM, the total number of issued Shares was 3,076,207,031 Shares.
As at the date of the SGM, the Vendor is a company duly incorporated in the BVI and is wholly owned by Mr. Wen. Mr. Wen is the chairman and executive director of the Company. Mr. Wen and his associates hold a total of 1,053,698,040 Shares, representing approximately 34.25% of the issued share capital of the Company. Accordingly, Mr. Wen and his associates who are Shareholders had abstained from voting on the relevant resolution to approve the Agreement at the SGM.
As at the date of the SGM, there are a total of 2,022,508,991 Shares in issue entitling the Independent
Shareholders to attend and vote for or against the proposed ordinary resolution at the SGM.
As more than 50% of the votes were cast in favour of above resolution, the resolution was duly passed as
ordinary resolution of the Company.
By order of the Board

Wing Tai Investment Holdings Limited Wen Jialong

Chairman and Executive Director

Hong Kong, 17 December 2014

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Wen Jialong (Chairman) and Mr. Wu Xiaolin (Vice-Chairman), two non-executive Directors, namely Mr. Chow Tak Hung and Mr. Lam Kwok Cheong and three independent non-executive Directors, namely Mr. Zeng Zhaolin, Dr. Loke Yu alias Loke Hoi Lam and Mr. Lung Chee Ming George.

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