Nan Nan Resources : Poll results of the annual general meeting held on 21 August 2018

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NAN NAN RESOURCES ENTERPRISE LIMITED یی༟๕ྼุϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 1229)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 21 AUGUST 2018

The board of directors (the "Board") of Nan Nan Resources Enterprise Limited (the "Company") would like to announce that at the annual general meeting of the Company held at 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Tuesday, 21 August 2018 at 11:30 a.m. (the "AGM"), all the resolutions as set out in the notice of the AGM dated 19 July 2018 were duly passed as ordinary resolutions by the shareholders of the Company (the "Shareholders") by way of poll.

As at the date of the AGM, the total number of issued shares of the Company (the "Shares") was 765,373,584 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There were no Shares entitling the holders 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") and no Shareholder was required under the Listing Rules to abstain from voting at the AGM. No Shareholder has stated his/her intention in the circular of the Company dated 19 July 2018 to vote against any of the resolutions proposed at the AGM.

Union Registrars Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM. The poll results in respect of all the resolutions are as follows:

*

The full text of resolutions 4, 5 and 6 is set out in the notice of AGM.

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

Made by the order of the Board, save for Ms. Lo Fong Hung who could not be contacted as at the date of this announcement.

By Order of the Board

Nan Nan Resources Enterprise Limited

Kwan Man Fai

Chairman and Managing Director

Hong Kong, 21 August 2018

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Kwan Man Fai, Ms. Lo Fong Hung and Mr. Wang Xiangfei; three independent non-executive Directors, namely Mr. Wong Man Hin Raymond, Mr. Chan Yiu Fai Youdey and Mr. Pak Wai Keung Martin; and one alternate Director, Mr. Wong Sze Wai (alternate to Mr. Wang Xiangfei).