China Tontine Wines : Announcements and Notices - Poll Results for Annual General Meeting Held on 12 April 2017

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CHINA TONTINE WINES GROUP LIMITED

中國通天酒業集團有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 389) POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 12 APRIL 2017 SUMMARY

The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting were duly passed by the Shareholders by way of poll.

At the annual general meeting (the "Annual General Meeting") of China Tontine Wines Group Limited (the "Company") held on 12 April 2017, a poll was demanded by the chairman of the Annual General Meeting for voting on all the resolutions as set out in the notice of the Annual General Meeting dated 9 March 2017 (which was incorporated in the circular of the Company on the same date (the "Circular")).

Unless the context requires otherwise, capitalized terms used in this announcement have the same meanings as those defined in the Circular.

POLL RESULTS FOR THE ANNUAL GENERAL MEETING

The poll results in respect of each of the resolutions proposed at the Annual General Meeting are as follows:

ORDINARY RESOLUTIONS (Note 1)		No. of Votes (Note 2)
		For	Against
1.	To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the Directors' report and the Auditors' report for the year ended 31 December 2016	823,749,930 (100.00%)	0 (0.00%)

ORDINARY RESOLUTIONS (Note 1)			No. of Votes (Note 2)
			For	Against
2.	(a)	To re-elect Mr Wang Guangyuan as an executive Director	823,621,930 (99.99%)	118,000 (0.01%)
	(b)	To re-elect Mr Lai Chi Keung, Albert as an independent non-executive Director	812,579,930 (98.65%)	11,160,000 (1.35%)
	(c)	To re-elect Mr Lam Yiu Por as an independent non- executive Director	817,579,930 (99.25%)	6,160,000 (0.75%)
	(d)	To authorise the board of Directors to fix the remuneration of the Directors	823,739,930 (100%)	0 (0.00%)
3.	To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company for the year ending 31 December 2017 and authorise the board of Directors to fix their remuneration		823,739,930 (100%)	0 (0.00%)
4.	To grant a general mandate to the Directors to allot, issue and deal with unissued Shares, the aggregate number of which shall not exceed 20% of the aggregate number of Shares in issue as at the date of passing of this resolution		808,427,930 (98.14%)	15,312,000 (1.86%)
5.	To grant a general mandate to the Directors to buy-back Shares up to 10% of the aggregate number of Shares in issue as at the date of passing this resolution		823,465,930 (99.97%)	274,000 (0.03%)
6.	To add the number of Shares bought back by the Company to the general mandate granted to the Directors under resolution no. 4 above		808,711,930 (98.17%)	15,038,000 (1.83%)

Notes:

1. The full text of the Resolutions is set out in the Circular.

2. The number of votes and percentage of voting Shares are based on the total number of Shares held by the Shareholders who voted at the Annual General Meeting in person or by proxy.

As at the date of the Annual General Meeting:

1. there were a total of 2,013,018,000 Shares in issue, which were the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the Annual General Meeting;

2. none of the Shares entitled the holders to attend and vote only against the resolutions at the Annual General Meeting;

3. no Shareholders were required under the Listing Rules to abstain from voting on the resolutions proposed at the Annual General Meeting; and

4. no Shareholders have stated their intention in the Circular to vote against the Resolutions or to abstain from voting at the Annual General Meeting.

As more than 50% of the votes were cast in favour of each of the resolutions proposed at the Annual General Meeting, each of the Resolutions was duly passed as an ordinary resolution of the Company.

Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed as the scrutineers at the Annual General Meeting for the purpose of vote taking.

By order of the Board

China Tontine Wines Group Limited Wang Guangyuan

Chairman and Executive Director

Hong Kong, 12 April 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr Wang Guangyuan, Mr Zhang Hebin and Ms Wang Lijuan, and three independent non- executive Directors, namely Mr Lam Yiu Por, Mr Lai Chi Keung, Albert and Mr Yang Qiang.