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.

WISON ENGINEERING SERVICES CO. LTD.

惠 生 工 程 技 術 服 務 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2236)

ANNUAL GENERAL MEETING HELD ON JUNE 26, 2017 POLL RESULTS

The poll results in respect of the resolutions proposed at the Annual General Meeting (the ''AGM'') of Wison Engineering Services Co. Ltd. (the ''Company'') held on Monday, June 26, 2017 at 3:00 p.m. at Admiralty Conference Centre, Room 1804, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong are as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and consider the audited financial statements and the Reports of the Directors and Auditors for the year ended December 31, 2016.

3,284,173,100

(99.04%)

31,768,000

(0.96%)

2.

(i) To re-elect Mr. CUI Ying as a Director.

3,315,941,100

0

(100%)

(0%)

(ii) To re-elect Mr. Lawrence LEE as a Director.

3,286,309,100

29,632,000

(99.11%)

(0.89%)

(iii) To re-elect Mr. LI Zhiyong as a Director.

3,315,941,100

0

(100%)

(0%)

(iv) To re-elect Mr. DONG Hua as a Director.

3,315,941,100

0

(100%)

(0%)

(v)

To authorize Directors.

the

Board

to

fix

the

remuneration

of

3,315,941,100

0

(100%)

(0%)

3.

To re-appoint Messrs. Ernst & Young as auditors and to

3,315,941,100

0

authorize the Directors to fix their remuneration.

(100%)

(0%)

4.

To give a general mandate to the Directors to repurchase

3,315,941,100

0

shares in the Company not exceeding 10% of the aggregate

(100%)

(0%)

nominal amount of the existing issued share capital.

Ordinary Resolutions

Number of Votes (%)

For

Against

5.

To give a general mandate to the Directors to issue, allot and

3,305,774,100

10,167,000

deal with additional shares in the Company not exceeding

(99.69%)

(0.31%)

20% of the aggregate nominal amount of the existing issued

share capital.

6.

To extend the general mandate granted to the Directors to

3,305,774,100

10,167,000

issue, allot and deal with shares by the number of shares

(99.69%)

(0.31%)

repurchased.

As more than 50% of votes were cast in favor of resolutions numbered 1 to 6, all ordinary resolutions proposed at the AGM were duly passed by the shareholders of the Company by way of poll.

As at the date of the AGM, the issued share capital of the Company comprises 4,064,759,800 shares, which was the total number of shares entitling the holders to attend and vote at the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favor of any of the proposed resolutions or abstain from voting at the AGM.

The ordinary resolutions were voted by way of poll. Computershare Hong Kong Investor Services Limited, the Company's branch registrar in Hong Kong, acted as scrutineer for the vote-taking at the AGM.

By Order of the Board

Wison Engineering Services Co. Ltd.

Luk Wai Mei

Company Secretary

Hong Kong, June 26, 2017

As at the date of this announcement, the executive Directors of the Company are Mr. Liu Haijun, Mr. Zhou Hongliang, Mr. Li Zhiyong and Mr. Dong Hua; the non-executive Director is Mr. Cui Ying; and the independent non-executive Directors are Mr. Lawrence Lee, Mr. Tang Shisheng and Mr. Feng Guohua.

Wison Engineering Services Co. Ltd. published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 13:19:11 UTC.

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