China Infrastructure & Logistics : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 5 DECEMBER 2019

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China Infrastructure & Logistics Group Ltd.

中 國 通 商 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1719)

POLL RESULTS OF

EXTRAORDINARY GENERAL MEETING HELD

ON THURSDAY, 5 DECEMBER 2019

The Board is pleased to announce that all the resolutions set out in the EGM Notice were duly passed by the Shareholders by way of poll at the EGM held on Thursday, 5 December 2019.

Reference is made to the notice (the "EGM Notice") of the extraordinary general meeting (the "EGM") of China Infrastructure & Logistics Group Ltd. (the "Company") dated 18 November 2019 and the circular (the "Circular") of the Company dated 18 November 2019. Terms used in this announcement shall have the same meanings as defined in the Circular and the EGM Notice unless otherwise stated.

POLLS RESULTS OF THE EGM

The board (the "Board") of directors (the "Director") of the Company is pleased to announce that at the EGM held on Thursday, 5 December 2019 at 10:30 a.m., all the resolutions set out in the EGM Notice were duly passed by the Shareholders by way of poll. The voting results of the poll taken at the EGM in respect of all the resolutions are set out in the following table:

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	Ordinary Resolutions		Number of Votes (%)
		For	Against
1(a).	To approve, ratify and confirm the entering into	of	1,376,205	0
	the construction contract (the "Luotian Construction	100%	0%
	Contract") dated 17 October 2019 between Zhongji
	Tongshang Municipal Construction Engineering (Wuhan)
	Co., Ltd.*（中基通商市政工程（武漢）有限公司）("Zhongji
	Tongshang Construction") and Hubei Dabeishan Cultural
	Tourism Development Company Limited*（湖 北 大 別 山
	文化旅遊開發有限公司）in relation to the provision	of
	construction services by Zhongji Tongshang Construction
	and the transactions contemplated thereunder;
	As more than 50% of the votes were cast in favour of the resolution, the resolution was
	duly passed as an ordinary resolution.
1(b).	To approve, ratify and confirm the entering into of	the	1,376,205	0
	construction contract (the "Xiaogan Construction Contract",	100%	0%
	together with the Luotian Construction Contract,	the
	"Construction Contracts") dated 17 October 2019 between
	Zhongji Tongshang Construction and Zall Development
	(Xiaogan) Limited*（卓爾發展（孝感）有限公司）in relation
	to the provision of construction services by the Zhongji
	Tongshang Construction and the transactions contemplated
	thereunder;
	As more than 50% of the votes were cast in favour of the resolution, the resolution was
	duly passed as an ordinary resolution.
1(c).	To authorise any one director of the Company to execute	1,376,205	0
	the Construction Contracts and all such other documents	100%	0%
	and to do all such acts or things for and on behalf	of
	the Company, and to make and agree such variations	of
	a minor or non-material nature in or to the terms of the
	Construction Contracts as he/she may consider appropriate
	or desirable relating to or in connection with the matters
	contemplated therein; and
	As more than 50% of the votes were cast in favour of the resolution, the resolution was
	duly passed as an ordinary resolution.
2.	To re-elect Mr. Peng Chi as an executive Director.		1,291,827,334	0
			100%	0%

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

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As at the date of the EGM, the total number of issued and fully paid up Shares was 1,725,066,689 shares. As stated in the Circular, Mr. Yan Zhi (the co-chairman of the Board, a non-executive Director and the controlling shareholder of the Company) and his associates having an interest in a total of 1,290,451,130 Shares, representing 74.81% of the issued share capital of the Company, were required to abstain and had abstained from voting in relation to resolutions number 1(a), 1(b) and 1(c) at the EGM. As such, (i) a total of 434,615,559 Shares, representing 25.19% of the issued share capital of the Company as at the date of the EGM, were held by the Independent Shareholders who were entitled to vote for or against resolutions number 1(a), 1(b) and 1(c); and (ii) a total of 1,725,066,689 Shares, representing 100% of the issued share capital of the Company as at the date of the EGM, were held by the Shareholders who were entitled to vote for or against resolution number 2. Independent Shareholders holding 1,376,205 Shares attended and voted in person or by proxy in relation to resolutions number 1(a), 1(b) and 1(c) at the EGM and Shareholders holding 1,291,827,334 Shares attended and voted in person or by proxy in relation to resolution number 2 at the EGM. Save as disclosed above, there were no restrictions on any Shareholder to cast votes on any of the resolutions at the EGM and no Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the EGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the EGM.

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

Shareholders may refer to the Circular and the EGM Notice for details of the above resolutions proposed at the EGM. The Circular may be viewed and downloaded from the Company's official website for corporate communication at www.cilgl.com or the website of The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk.

By order of the Board

China Infrastructure & Logistics Group Ltd.

Yan Zhi

Co-chairman

Hong Kong, 5 December 2019

As at the date hereof, the Board comprises three executive Directors, namely Mr. Peng Chi, Mr. Xie Bingmu and Mr. Zhang Jiwei, two non-executive Directors namely Mr. Yan Zhi and Mr. Lei Dechao and three independent non-executive Directors namely Mr. Lee Kang Bor, Thomas, Dr. Mao Zhenhua and Mr. Wong Wai Keung, Frederick.

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