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Perfect Optronics Limited

圓 美 光 電 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8311)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017

Perfect Optronics Limited (the ''Company'') is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the ''AGM'') of the Company held on 8 May 2017 as follows:

ORDINARY RESOLUTIONS

Number of votes (%)

For

Against

1.

To receive and consider the audited consolidated financial statements for the year ended 31 December 2016 and the report of the directors and the independent auditor's report

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

2.

To declare a final dividend of HK1.0 cent per ordinary share for the year ended 31 December 2016

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

ORDINARY RESOLUTIONS

Number of votes (%)

For

Against

3.

(a) (i) To re-elect Mr. Tse Ka Wing as executive director

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(a) (ii) To re-elect Mr. Li Shui Yan as independent non-executive director

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(b) To authorise the board of directors to fix the remuneration of directors

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

4.

To re-appoint PricewaterhouseCoopers as auditor of the Company for the ensuring year and to authorise the board of directors to fix the remuneration of auditor

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

5.

To grant a general mandate to the directors to allot and issue new ordinary shares of the Company (Ordinary Resolution No. 5 of the notice of the AGM)

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

6.

To grant a general mandate to the directors to repurchase ordinary shares of the Company (Ordinary Resolution No. 6 of the notice of the AGM)

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

7.

To extend the general mandate granted to the directors to issue new ordinary shares of the Company (Ordinary Resolution No. 7 of the notice of the AGM)

926,241,451

(100%)

0

(0%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 1,483,687,151 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 1,483,687,151 shares. 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 17.47A of the Rules Governing the Listing of Securities (the ''GEM Listing Rules'') on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the ''GEM'') and there were no shares requiring the holders to abstain from voting at the AGM under the GEM Listing Rules.

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

Shareholders may refer to the circular dated 31 March 2017 for details of the above resolutions proposed at the AGM. The circular may be viewed and downloaded from the Company's website athttp://www.perfect-optronics.com or the designated website of the GEM at http:// www.hkgem.com.

By order of the Board

Perfect Optronics Limited Cheng Wai Tak

Chairman

Hong Kong, 8 May 2017

As at the date of this announcement, the board of directors of the Company (the ''Board'') comprises three executive directors, namely, Mr. Cheng Wai Tak, Mr. Liu Ka Wing and Mr. Tse Ka Wing and three independent non-executive directors, namely, Mr. Wong Yik Chung John, Mr. Wong Chi Chiu and Mr. Li Shui Yan.

This announcement, for which the directors of the Company 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 of the Company, 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 GEM website athttp://www.hkgem.com on the ''Latest Company Announcements'' page for at least 7 days from the day of its posting and on the Company's website at http://www.perfect-optronics.com.

Perfect Optronics Ltd. published this content on 08 May 2017 and is solely responsible for the information contained herein.
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