China Assurance Finance : Poll Results of Annual General Meeting

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.

中 國 融 保 金 融 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

The Board is pleased to announce that at the AGM held on Wednesday, 10 May 2017, the Resolutions as set out in the Notice of AGM were duly passed by the Shareholders by way of poll.

Reference is made to the circular (the "Circular") and the notice of annual general meeting (the "Notice of AGM") of China Assurance Finance Group Limited (the "Company") both dated 31 March 2017 in relation to, among other matters, proposals for (a) grant of general mandates to issue new Shares and repurchase Shares; and (b) re-election of Directors. Unless otherwise defined in this announcement, capitalised terms used herein shall have the same meanings as those defined in the Circular and the Notice of AGM.

The Board is pleased to announce that at the AGM held on Wednesday, 10 May 2017, the resolutions as set out in the Notice of AGM (the "Resolutions") were duly passed by the Shareholders by way of poll.

The Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, acted as the scrutineer for the poll at the AGM.

As at the date of the AGM, the total number of issued Shares was 1,691,560,000 Shares, which was also the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions. No Shareholder was required to abstain from voting on the Resolutions under the GEM Listing Rules and no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM under the GEM Listing Rules.

The poll results in respect of each of the Resolutions were as follows:

As more than 50% of the votes were cast in favour of each of the Resolutions, all of the Resolutions were duly passed by the Shareholders as ordinary resolutions.

By order of the Board

Chairman and Executive Director

Hong Kong, 10 May 2017

As at the date of this announcement, the executive Directors are Mr. Pang Man Kin Nixon, Mr. Chang Hoi Nam, Mr. Chan Kim Leung, Mr. Law Fei Shing and Dato' Sri Hah Tiing Siu; and the independent non-executive Directors are Mr. Chan Kai Wing, Mr. Lam Raymond Shiu Cheung and Mr. Chow Shiu Ki.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company's website at www.cafgroup.hk.