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SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED*
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 8329)
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON
13 SEPTEMBER 2013
The board of directors of Shenzhen Neptunus Interlong Bio-technique Company Limited (the
"Company") hereby announces that the extraordinary general meeting (the "EGM") was held on 13
September 2013 during which the proposed resolution set out in the notice of the EGM in relation to the approval of the form and substance of the Supplemental Agreement dated 3 July 2013 entered into between Neptunus Changjian and Shenzhen Neptunus and all transactions contemplated thereunder was duly passed by way of poll.
Reference is made to the circular dated 26 July 2013 of the Company (the "Circular"). Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular.
The EGM of the Company was duly held on 13 September 2013 at Meeting Room, 27th Floor, Block A, Neptunus Mansion, Nanhai Avenue, Nanshan District, Shenzhen, Guangdong Province, The People's Republic of China (the "PRC").
As at the date of the EGM, the total issued shares of the Company were 1,678,000,000 shares (nominal value of RMB0.10 per share), of which 1,252,000,000 shares were domestic shares and 426,000,000 shares were H shares. Amongst all the shareholders, as stated in the Circular, Shenzhen Neptunus Bio- engineering Company Limited and its associates are required to abstain from voting at the EGM on the relevant resolution to approve the Supplemental Agreement and all transactions contemplated thereunder ("Supplemental Agreement Resolution") due to their interests in Shenzhen Neptunus. Accordingly, the total number of shares entitling the holders to attend and vote for or against the Supplemental Agreement Resolution at the EGM was 475,350,000. There was no share entitling the holders to attend and vote only against the resolution at the EGM among the aforesaid shares. The board of directors of the Company