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Best Pacific International Holdings Limited

超盈國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2111) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 MAY 2017

At the annual general meeting (the "AGM") of Best Pacific International Holdings Limited (the "Company") held on Friday, 19 May 2017, all the proposed resolutions as set out in the notice of the AGM dated 18 April 2017 were taken by poll. The poll results are as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive the audited consolidated financial

932,886,244

-

statements of the Company and the reports of

(100%)

(0%)

the directors and auditor for the year ended 31

December 2016.

2.

To declare a final dividend of HK9.5 cents per

932,888,244

-

share for the year ended 31 December 2016.

(100%)

(0%)

3(a).

To re-elect Mr. Zhang Haitao as an executive

932,860,277

27,967

Director of the Company.

(99.997%)

(0.003%)

3(b).

To re-elect Mr. Ding Baoshan as an independent

929,907,557

2,980,687

non-executive Director of the Company.

(99.680%)

(0.320%)

3(c).

To re-elect Mr. Sai Chun Yu as an independent

932,860,277

27,967

non-executive Director of the Company.

(99.997%)

(0.003%)

3(d).

To authorise the board of Directors of the

869,079,244

2,488,000

Company (the "Board") to fix the respective

(99.715%)

(0.285%)

Directors' remuneration.

4.

To re-appoint Deloitte Touche Tohmatsu as auditor

932,888,244

-

of the Company and to authorise the Board to fix

(100%)

(0%)

their remuneration.

5.

To give a general mandate to the Directors of the

932,138,244

750,000

Company to repurchase shares of the Company

(99.920%)

(0.080%)

not exceeding 10% of the total number of issued

shares of the Company as at the date of passing of

this resolution.

Ordinary Resolutions

Number of Votes (%)

For

Against

6.

To give a general mandate to the Directors of the

847,377,215

85,509,029

Company to issue, allot and deal with additional

(90.834%)

(9.166%)

shares of the Company not exceeding 20% of the

total number of issued shares of the Company as

at the date of passing of this resolution.

7.

To extend the general mandate granted to the

883,427,935

49,458,309

Directors of the Company to issue, allot and

(94.698%)

(5.302%)

deal with additional shares in the share capital

of the Company by the total number of shares

repurchased by the Company.

Notes:

  1. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7, all resolutions were duly passed as ordinary resolutions.

  2. As at the date of the AGM, the total number of shares of the Company in issue was 1,029,278,000 shares.

  3. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 1,029,278,000 shares.

  4. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions 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").

  5. No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.

  6. None of the shareholders of the Company have stated their intention in the Company's circular dated 18 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.

  7. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Best Pacific International Holdings Limited Chan Yiu Sing

Company Secretary

Hong Kong, 19 May 2017

As at the date of this announcement, the Board comprises Mr. Lu Yuguang, Mr. Zhang Haitao, Mr. Wu Shaolun, Ms. Zheng Tingting, Mr. Cheung Yat Ming*, Mr. Ding Baoshan* and Mr. Sai Chun Yu*.

* Independent non-executive Director

Best Pacific International Holdings Ltd. published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 10:54:16 UTC.

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