Binhai Investment : Announcements and Notices - Poll Results of the Special General Meeting Held on 8 January 2016

CHINA RESOURCES ENTERPRISE, LIMITED

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 2886)

ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2016

The Board is pleased to announce that the ordinary resolutions for approving (i) the Master Gas Supply Agreement and the Master Gas Supply Annual Caps; and (ii) the Master Gas Supply Connection Agreement and the Master Gas Supply Connection Annual Caps were duly passed by way of poll at the SGM held on 8 January 2016.

Reference is made to the circular of Binhai Investment Company Limited (the "Company") dated 22 December 2015 (the "Circular") and the notice of Special General Meeting (the "SGM") dated 22 December 2015 (the "Notice"). Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the Circular and the Notice.

The Board is pleased to announce that at the SGM held on 8 January 2016, the following ordinary resolutions were duly passed by way of poll. Hong Kong Registrars Limited, the branch Share Registrar of the Company in Hong Kong, acted as scrutineer for the poll at the SGM.

The poll results in respect of the ordinary resolutions considered at the SGM are as follows:

Ordinary Resolutions proposed at the SGM		Number of Votes (%)
		For	Against
1.	To approve the Master Gas Supply Agreement, the transactions contemplated thereunder and the Master Gas Supply Annual Caps; and to authorise directors of the Company to perform necessary acts to implement the Master Gas Supply Agreement.	126,320,262 (100%)	0 (0%)

2.

To approve the Master Gas Supply Connection Agreement, the transactions contemplated thereunder and the Master Gas Supply Connection Annual Caps; and to authorise directors of the Company to perform necessary acts to implement the Master Gas Supply Connection Agreement.

126,320,262 (100%)

0 (0%)

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

As at the date of the SGM, the total number of issued and fully paid up Shares is 1,174,348,950 Shares.

Tianjin TEDA Investment Holding Co., Ltd. and its associates are interested in 742,049,127 Shares, representing approximately 63.19% of the total number of issued Shares, was required to abstain and did abstain from voting on the above ordinary resolutions at the SGM. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the above ordinary resolutions at the SGM was 432,299,823 Shares. There was no Share entitling the Independent Shareholder to attend and abstain from voting in favour the above ordinary resolutions at the SGM as set out in Rule 13.40 of the Listing Rules.

By Order of the Board

BINHAI INVESTMENT COMPANY LIMITED GAO Liang

Executive Director

Hong Kong, 8 January 2016

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Zhang Bing Jun and Mr. Gao Liang, six non-executive Directors, namely, Mr. Shen Xiao Lin, Mr. Zhang Jun, Mr. Wang Gang, Ms. Zhu Wen Fang, Mr. Li Wei and Ms. Shi Jing, and four independent non-executive Directors, namely, Mr. Ip Shing Hing, J.P., Professor Japhet Sebastian Law, Mr. Tse Tak Yin and Mr. Lau Siu Ki, Kevin.