Boer Power : Announcements and Notices - Poll Results at the Annual General Meeting Held on 29 May 2019

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BOER POWER HOLDINGS LIMITED

博耳 電力 控 股 有 限公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1685)

POLL RESULTS AT THE ANNUAL GENERAL MEETING

HELD ON 29 MAY 2019

The board (the "Board") of directors (the "Directors") of Boer Power Holdings Limited (the "Company") hereby announces that all resolutions set out in the notice of the annual general meeting (the "AGM") dated 24 April 2019 (the "Notice") were duly passed by poll at the AGM held on 29 May 2019.

The AGM was held at Holiday Inn Express Hong Kong SoHo, Function Room 1&2, 38 Floor, 83 Jervois Street, Sheung Wan, Hong Kong on Wednesday, 29 May 2019 at 2:30 p.m..

As at the date of the AGM, the issued share capital of the Company was HK$77,376,900 divided into 773,769,000 shares of HK$0.1 each (the "Shares"), which was the total number of Shares entitling the holders to attend and vote for or against any of the proposed resolutions at the AGM. There was no restriction on any shareholders to attend and vote only against any of the proposed resolutions at the AGM.

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

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All the proposed resolutions as set out in the Notice were duly approved by the shareholders of the Company by way of poll. The poll results in respect of the resolutions were as follows:

	Ordinary Resolutions	Number of votes (%)
	For	Against
1.	To receive and approve the audited consolidated	531,791,726	2,398,000
	financial statements and the reports of the directors	(99.55%)	(0.45%)
	and the auditor of the Company for the year ended
	31 December 2018.
2.	To re-elect Ms. Jia Lingxia as executive director of	521,597,726	12,592,000
	the Company.	(97.64%)	(2.36%)
3.	To re-elect Mr. Zha Saibin as executive director of	531,790,726	2,399,000
	the Company.	(99.55%)	(0.45%)
4.	To re-elect Mr. Tang Jianrong as independent	531,790,726	2,399,000
	non-executive director of the Company.	(99.55%)	(0.45%)
5.	To authorise the Board to fix the remuneration of	531,789,726	2,400,000
	the directors.	(99.55%)	(0.45%)
6.	To re-appoint BDO Limited as the auditor of the	531,791,726	2,398,000
	Company and to authorise the Board to fix their	(99.55%)	(0.45%)
	remuneration.
7.	To grant a general mandate to the Directors to allot,	530,425,726	3,764,000
	issue and deal with additional Shares not exceeding	(99.30%)	(0.70%)
	20% of the issued share capital of the Company as
	at the date of passing of this resolution (Ordinary
	Resolution in item 7 of the Notice).
8.	To grant a general mandate to the Directors to	531,790,726	2,399,000
	repurchase Shares in the capital of the Company	(99.55%)	(0.45%)
	not exceeding 10% of the issued share capital of the
	Company as at the date of passing of this resolution
	(Ordinary Resolution in item 8 of the Notice).
9.	Conditional upon resolutions 7 and 8 being passed,	530,427,726	3,762,000
	the general and unconditional mandate granted to the	(99.30%)	(0.70%)
	Directors to allot, issue and deal with additional Shares
	of the Company pursuant to resolution 7 be extended
	by the addition thereto of an amount representing the
	aggregate nominal amount of the share capital of the
	Company repurchased by the Company under the
	authority granted pursuant to resolution 8 (Ordinary
	Resolution in item 9 of the Notice).

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As more than 50% of the votes from the shareholders of the Company who attended and voted at the AGM were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

For and on behalf of the Board

Boer Power Holdings Limited

Qian Yixiang

Chairman

Hong Kong

29 May 2019

As at the date hereof, the Board comprises (i) four executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin and Mr. Qian Zhongming; and (ii) three independent non- executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Qu Wenmin.

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