Sino Harbour : POLL RESULTS OF THE A…

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SINO HARBOUR HOLDINGS GROUP LIMITED 漢港控股集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1663)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2017

All the Proposed Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the 2017 AGM.

The board of directors (the "Directors" and the "Board", respectively) of Sino Harbour Holdings Group Limited (the "Company") is pleased to announce that all the proposed ordinary resolutions as set out in the notice of the annual general meeting of the Company (the "AGM") dated 28 June 2017 (the "AGM Notice" and the "Proposed Resolutions", respectively) were duly passed by the holders of the Company's ordinary shares of HK$0.01 each (the "Shares" and the "Shareholders", respectively) by way of poll at the AGM held on Thursday, 27 July 2017 (the "2017 AGM").

As at the date of the 2017 AGM, there were 2,464,000,000 issued Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the 2017 AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Proposed Resolutions at the 2017 AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules").

None of the Shareholders were required under the Listing Rules to abstain from voting on the Proposed Resolutions at the 2017 AGM. None of the Shareholders have stated in the Company's circular dated 28 June 2017 (the "Circular") their intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2017 AGM.

Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar of the Company, was appointed and acted as the scrutineer for the vote-taking at the 2017 AGM.

The poll results in respect of all the Proposed Resolutions put to vote at the 2017 AGM are set out as follows:

Ordinary Resolutions			Number of Votes (Approximate %)(Note)
			For	Against
1.	To consider and receive the audited financial statements of the Company and the reports of the Directors and the Company's independent auditor for the year ended 31 March 2017.		1,816,590,585 (100%)	0 (0%)
2.	To declare a final dividend of HK1.0 cent per issued Share for the year ended 31 March 2017.		1,816,590,585 (100%)	0 (0%)
3.	A.	To re-elect Mr. WONG Lui as an executive Director;	1,816,590,585 (100%)	0 (0%)
	B.	To re-elect Ms. GAO Lan as an executive Director; and	1,816,590,585 (100%)	0 (0%)
	C.	To re-elect Ms. ZHANG Juan as an independent non-executive Director.	1,816,590,585 (100%)	0 (0%)
4.	To fix a maximum number of Directors at 12 and authorise the Board to appoint additional Directors up to such maximum number.		1,816,590,585 (100%)	0 (0%)
5.	To authorise the Board to fix the remuneration of the Directors.		1,816,590,585 (100%)	0 (0%)
6.	To re-appoint BDO Limited as the Company's independent auditor for the ensuing year and to authorise the Board to fix its remuneration.		1,816,590,585 (100%)	0 (0%)
7.	To grant a general mandate to the Directors to allot, issue and deal with additional Shares not exceeding 20% of the aggregate number of the issued Shares as at the date of the passing of this resolution.*		1,816,590,585 (100%)	0 (0%)
8.	To grant a general mandate to the Directors to repurchase the Shares not exceeding 10% of the aggregate number of the issued Shares as at the date of the passing of this resolution.*		1,816,590,585 (100%)	0 (0%)
9.	To extend the general mandate granted to the Directors to allot, issue and deal with additional Shares by adding the aggregate number of Shares repurchased by the Company.*		1,816,590,585 (100%)	0 (0%)

* For the full text of the Proposed Resolutions, please refer to the AGM Notice as contained in the Circular.

Note: The number of votes and approximate percentage of voting Shares as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the 2017 AGM in person, by authorised representative or by proxy.

As more than 50% of the votes were cast in favour of each of the Proposed Resolutions, all of them were duly passed as ordinary resolutions of the Company.

By order of the Board

Sino Harbour Holdings Group Limited SHI Feng

Deputy Chairman and Executive Director

Hong Kong, 27 July 2017

As at the date of this announcement, the Board comprises seven Directors, including three executive Directors, namely Mr. SHI Feng (Deputy Chairman and Chief Executive Officer), Mr. WONG Lui and Ms. GAO Lan; one non-executive Director, namely Ms. CHAN Heung Ling (Chairlady); and three independent non-executive Directors, namely Mr. XIE Gang, Mr. LEE Man To and Ms. ZHANG Juan.