E152124A_Hengxing Gold 1..4

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.

Hengxing Gold Holding Company Limited

恒 興 黃 金 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code：2303)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2015

Reference is made to the notice (the ''Notice'') of the annual general meeting (the ''AGM'')
of Hengxing Gold Holding Company Limited (the ''Company'') and the circular (the

''Circular'') of the Company both dated 28 April 2015. Unless otherwise indicated, capitalised terms used herein have the same meanings as those defined in the Circular.

POLL RESULTS OF AGM
At the AGM held on 8 June 2015, all the proposed resolutions (the ''Proposed
Resolutions'') as set out in the Notice were voted by way of poll.
As at the date of the AGM, the total number of issued Shares of the Company was
925,000,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Proposed Resolutions. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Proposed Resolutions as set out in Rule 13.40 of the Listing Rules. No shareholder was required under the Listing Rules to abstain from voting on the Proposed Resolutions. None of the Shareholders has stated his/her intention in the Circular to vote against the Proposed Resolutions or to abstain from voting at the AGM.
The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

- 1 -


The poll results in respect of all the Proposed Resolutions were as follows:

Ordinary Resolutions

No. of Votes (%)

Ordinary Resolutions

For Against

1.

To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2014.

762,390,000 (100.00%)

0 (0.00%)

2.

(a) (i) To consider and re-elect Mr. Ke Xiping, as an executive Director of the Company.

762,390,000 (100.00%)

0 (0.00%)

2.

(a) (ii) To consider and re-elect Mr. Chen, David Yu, as an executive Director of the Company.

762,390,000 (100.00%)

0 (0.00%)

2.

(b) To authorise the board of directors to fix the remuneration of the directors of the Company.

762,390,000 (100.00%)

0 (0.00%)

3.

To consider and re-appoint Deloitte Touche Tohmatsu as auditor of the Company and authorise the board of directors to fix its remuneration.

762,390,000 (100.00%)

0 (0.00%)

4.

(A) To give a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company.

762,390,000 (100.00%)

0 (0.00%)

4.

(B) To give a general mandate to the directors of the

Company to repurchase shares not exceeding

10% of the issued share capital of the Company.

762,390,000 (100.00%)

0 (0.00%)

4.

(C) To extend the authority given to the directors of the Company pursuant to ordinary resolution no.

4(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no. 4(B).

762,390,000 (100.00%)

0 (0.00%)

As more than 50% of the votes attaching to the Shares held by the Shareholders present and voting in person or by proxy at the AGM were cast in favour of each of the above ordinary resolutions numbered 1 to 4(C), such resolutions were duly passed as ordinary resolutions.
By order of the Board
Hengxing Gold Holding Company Limited
KE Xiping
Chairman
Xiamen, The PRC, 8 June 2015

- 2 -

As at the date of this announcement, the executive directors of the Company are Mr. KE Xiping, Mr. CHEN, David Yu and Mr. Albert Fook Lau HO and the independent non- executive directors of the Company are Ms. WONG, Yan Ki Angel, Mr. XIAO Wei and Dr. Tim SUN.

- 3 -

distributed by