3602158-m01annc

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 Hong Kong with limited liability)

(Stock code: 00123) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING

The board of directors ("Board") of Yuexiu Property Company Limited ("Company") is pleased to announce that at the 2016 annual general meeting of the Company held on 8 June 2016 ("AGM"), all the proposed resolutions as set out in the notice of the AGM dated 29 April 2016 ("AGM Notice") were duly passed by the shareholders of the Company by way of poll. Please refer to the AGM Notice for the full text of the Ordinary Resolutions No. 5A, 5B and 5C. The vote-taking at the AGM was scrutinised by the Company's share registrar, Tricor Abacus Limited.

The poll results of the AGM were as follows:

ORDINARY RESOLUTIONS

Number of Votes (%)

For

Against

1.

To receive and adopt the audited consolidated financial statements and the reports of directors of the Company ("Directors") and independent auditor for the year ended 31 December 2015

6,988,918,796

(99.98%)

1,084,000

(0.02%)

2.

To declare a final dividend

6,988,922,796

1,732,000

(99.98%)

(0.02%)

3.

(i) To re-elect Mr Zhang Zhaoxing as a Director

6,739,748,293

250,914,404

(96.41%)

(3.59%)

(ii) To re-elect Mr Li Feng as a Director

6,976,483,803

14,178,894

(99.80%)

(0.20%)

(iii) To re-elect Mr Ou Junming as a Director

6,976,483,803

14,178,894

(99.80%)

(0.20%)

(iv) To authorise remuneration

the

Board

to

fix

Directors'

6,987,572,307

3,086,390

(99.96%)

(0.04%)

ORDINARY RESOLUTIONS

Number of Votes (%)

For

Against

4.

To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the Board to fix their remuneration

6,990,577,697

(99.99%)

103,000

(0.01%)

5.

A. To give a general mandate to the Directors to buy back shares of the Company (Ordinary Resolution No. 5A of the AGM Notice)

6,990,505,118

(99.99%)

179,579

(0.01%)

B. To give a general mandate to the Directors to allot, issue and deal with additional shares in the Company and to grant rights to subscribe for, or to convert any security into, shares of the Company (Ordinary Resolution No. 5B of the AGM Notice)

6,377,487,506

(91.23%)

613,193,191

(8.77%)

C. To include the total number of the shares bought back by the Company to the mandate granted to the Directors under Ordinary Resolution 5B (Ordinary Resolution No. 5C of the AGM Notice)

6,394,213,587

(91.47%)

596,467,110

(8.53%)

As at the date of the AGM, the Company had 12,401,306,631 shares ("Shares") in issue, which was the total number of Shares entitling the holders thereof ("Shareholders") to attend and vote on the resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.

Hong Kong, 8 June 2016

By Order of the Board

Yuexiu Property Company Limited Yu Tat Fung

Company Secretary

As at the date of this announcement, the Board comprises:

Executive Directors: ZHANG Zhaoxing (Chairman), ZHU Chunxiu, LIN Zhaoyuan, LI Feng, OU Junming and OU Shao

Independent non-executive Directors:

YU Lup Fat Joseph, LEE Ka Lun and LAU Hon Chuen Ambrose

Yuexiu Property Co. Ltd. published this content on 08 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2016 10:39:03 UTC.

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