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China Environmental Technology Holdings Limited

中國環保 科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 646)

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2014

AND

THE RETIREMENT OF NON-EXECUTIVE DIRECTOR

Reference is made to the circular (the "Circular") of China Environmental Technology Holdings
Limited (the "Company") dated 22 May 2014 and the announcement of the Company dated 5
June 2014 in relation to, amongst other matters, the proposed re-election of retiring directors of the Company at the annual general meeting of the Company to be held on 24 June 2014 (the "AGM"). Capitalized terms used in this announcement shall have the same meanings as those defined in the Circular, unless the context requires otherwise.
Poll results of the AGM
The Board is pleased to announce that all the proposed resolutions as set out in the notice of the
AGM were duly passed by way of poll. The poll results are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To consider and adopt the Company's Audited Financial

Statements and the Reports of the Directors and of the

Auditor for the year ended 31 December 2013.

1,264,130,431

100%

0

0%

2.

(A) To re-elect Mr. Ge Ze Min as a non-executive

Director.

N/A

N/A

2.

(B) To re-elect Mr. Wong Kam Wah as an independent

non-executive Director.

1,264,130,431

100%

0

0%

2.

(C) To re-elect Mr. Xin Luo Lin as an independent non-

executive Director.

1,264,130,431

100%

0

0%

2.

(D) To re-elect Professor Zuo Jiane as an independent

non-executive Director.

1,264,130,431

100%

0

0%

2.

(E) To authorise the board ("Board") of Directors to fix

the remuneration of Directors.

1,264,130,431

100%

0

0%

3.

To re-appoint Crowe Horwath (HK) CPA Limited as

auditor and to authorise the Board to fix auditor's remuneration.

1,264,130,431

100%

0

0%

4.

To grant a general mandate to the Directors to allot, issue

and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company.

1,264,130,431

100%

0

0%

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5.

To grant a general mandate to the Directors to repurchase

the Company's own shares not exceeding 10% of the issued share capital of the Company.

1,264,130,431

100%

0

0%

6.

To extend the general mandate granted to the Directors to

allot, issue and deal with additional shares by the number of shares repurchased by the Company.

1,264,130,431

100%

0

0%

Note : Due to the retirement, Mr. Ge Ze Min did not seek for re-election as a non-executive Director at the AGM. The ordinary resolution number 2(A) as set out in the Notice of the AGM is no longer applicable and has been disregarded.
The full text of each of the above resolutions passed at the AGM is set out in the notice of AGM
dated 22 May 2014.

As at the date of the AGM, the total number of issued shares of the Company was 2,500,302,761 shares, which represented the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There was no share entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required to abstain from voting at the AGM under the Listing Rules. There were no restrictions on any Shareholder to cast votes on any of the proposed resolutions at the AGM.

The Company's branch share registrar in Hong Kong, Tricor Standard Limited, acted as the scrutineer for the vote-taking at the AGM.

Retirement of Non-Executive Director

Mr. Ge Ze Min ("Mr. Ge") has retired from his position as a non-executive Director with effect immediately after the conclusion of the AGM.

Mr. Ge has confirmed that he has no disagreement with the Board. The Board is not aware of any matter that needs to be brought to the attention of the holders of securities of the Company in respect of Mr Ge's retirement.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Ge for his valuable contribution to the Company during his tenure.

By Order of the Board
China Environmental Technology Holdings Limited
Tang Yau Sing
Company Secretary
Hong Kong, 24 June 2014
As at the date of this announcement, the executive Directors are Mr. Xu Zhong Ping, Mr. Pan Yutang, Mr. Zhang Fang Hong and Mr. Xu Xiao Yang; the non-executive Director is Mr. Ma Tianfu; and the independent non-executive Directors are Mr. Wong Kam Wah, Mr. Xin Luo Lin, Professor Zhu Nan Wen and Professor Zuo Jiane.

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