E162046A_Sino Ocean 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.

(Stock Code: 03377)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2016

POLL RESULTS OF THE AGM

The Board of the Company hereby announces that all the proposed resolutions set out in the AGM Notice dated 12 April 2016 were duly passed by the Shareholders by way of poll at the AGM held on 12 May 2016.

POLL RESULTS OF THE AGM

The board of directors (the ''Board'') of Sino-Ocean Land Holdings Limited (the ''Company'') hereby announces that all the proposed resolutions set out in the notice (the ''AGM Notice'') of the annual general meeting (the ''AGM'') dated 12 April 2016 were duly passed by the shareholders of the Company (the ''Shareholders'') by way of poll at the AGM held on 12 May 2016 at Nathan Room, Lower Level Floor, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

As at the date of the AGM, the total number of issued shares of the Company (the ''Shares'') was 7,513,879,657 Shares, which was the total number of Shares entitling the holders to attend and vote for or against any of the resolutions proposed at the AGM. None of the Shares entitled the Shareholders to attend the AGM and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and no Shareholders were required under the Listing Rules to abstain from voting at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.

All the resolutions as set out in the AGM Notice, which were voted by poll, were approved by the Shareholders. The poll results in respect of the resolutions proposed at the AGM were as follows:

Ordinary Resolutions

Number of Shares (Approximate percentage)

For

Against

1.

To receive and consider the audited consolidated financial statements and the reports of the directors and the auditors for the financial year ended 31 December 2015.

5,896,369,949

(99.999974%)

1,506

(0.000026%)

2.

To declare a final dividend for the year ended

5,896,585,449

1,006

31 December 2015.

(99.999983%)

(0.000017%)

3(A).

To re-elect Mr. Li Ming as executive director

5,439,917,899

456,668,056

and authorise the board of directors of the

(92.255382%)

(7.744618%)

Company to fix his remuneration.

3(B).

To re-elect Mr. Li Hu as executive director and

5,874,868,943

18,128,632

authorise the board of directors of the Company

(99.692370%)

(0.307630%)

to fix his remuneration.

3(C).

To re-elect Mr. Wang Yeyi as executive

5,874,869,943

18,128,132

director and authorize the board of directors of

(99.692378%)

(0.307622%)

the Company to fix his remuneration.

3(D).

To re-elect Mr. Sum Pui Ying as executive

5,874,868,443

18,129,132

director and authorise the board of directors of

(99.692361%)

(0.307639%)

the Company to fix his remuneration.

3(E).

To re-elect Mr. Wen Haicheng as executive

5,874,868,443

18,129,132

director and authorise the board of directors of

(99.692361%)

(0.307639%)

the Company to fix his remuneration.

3(F).

To re-elect Mr. Li Hongbo as executive director

5,874,867,943

18,129,632

and authorize the board of directors of the

(99.692353%)

(0.307647%)

Company to fix his remuneration.

3(G).

To re-elect Mr. Yao Dafeng as non-executive

5,494,321,663

398,675,912

director and authorise the board of directors of

(93.234752%)

(6.765248%)

the Company to fix his remuneration.

3(H).

To re-elect Ms. Shangguan Qing as non-

5,548,501,852

342,409,723

executive director and authorize the board of

(94.187492%)

(5.812508%)

directors of the Company to fix her

remuneration.

3(I).

To re-elect Mr. Tsang Hing Lung, who will be

5,833,292,796

59,509,318

serving more than 9 years since June 2007, as

(98.990135%)

(1.009865%)

independent non-executive director and

authorise the board of directors of the

Company to fix his remuneration.

Ordinary Resolutions

Number of Shares (Approximate percentage)

For

Against

3(J).

To re-elect Mr. Han Xiaojing, who will be serving more than 9 years since June 2007, as independent non-executive director and authorise the board of directors of the Company to fix his remuneration.

5,890,409,689

(99.959401%)

2,392,425

(0.040599%)

3(K).

To re-elect Mr. Wang Zhifeng as independent non-executive director and authorise the board of directors of the Company to fix his remuneration.

5,892,789,701

(99.999789%)

12,413

(0.000211%)

3(L).

To re-elect Mr. Suen Man Tak as independent non-executive director and authorise the board of directors of the Company to fix his remuneration.

5,889,823,925

(99.949461%)

2,978,189

(0.050539%)

3(M).

To re-elect Mr. Jin Qingjun as independent non-executive director and authorize the board of directors of the Company to fix his remuneration.

5,558,486,957

(94.326736%)

334,314,157

(5.673264%)

4.

To re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the board of directors of the Company to fix their remuneration.

5,892,798,419

(99.996621%)

199,151

(0.003379%)

5(A).

Ordinary resolution as set out in item 5(A) of the AGM Notice (To grant a general mandate to the directors to issue shares of the Company).

5,022,939,349

(85.235727%)

870,058,221

(14.764273%)

5(B).

Ordinary resolution as set out in item 5(B) of the AGM Notice (To grant a general mandate to the directors to repurchase shares of the Company).

5,891,957,287

(99.985663%)

844,822

(0.014337%)

5(C).

Ordinary resolution as set out in item 5(C) of the AGM Notice (To extend the general mandate to the directors to issue shares of the Company).

5,037,135,103

(85.476619%)

855,862,467

(14.523381%)

Special Resolution

6.

To approve the existing English name of the Company be changed from ''Sino-Ocean Land Holdings Limited'' to ''Sino-Ocean Group

Holding Limited'' and the Chinese name of the Company be changed from ''遠洋地產控股有限 公司'' to ''遠洋集團控股有限公司''.

5,896,568,300

(99.999794%)

12,150

(0.000206%)

Computershare Hong Kong Investor Services Limited, the Company's share registrar, was the scrutineer for the vote-taking at the AGM.

By order of the Board

Sino-Ocean Land Holdings Limited CHUNG Kai Cheong

Company Secretary

Hong Kong, 12 May 2016

As at the date of this announcement, the directors of the Company comprise:

Executive Directors: Non-executive Directors: Independent non-executive Directors:

Mr. LI Ming Mr. LI Hu

Mr. WANG Yeyi Mr. SUM Pui Ying Mr. WEN Haicheng Mr. LI Hongbo

Mr. YANG Zheng Mr. YAO Dafeng Mr. FANG Jun

Ms. SHANGGUAN Qing

Mr. TSANG Hing Lun Mr. HAN Xiaojing

Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun

Sino-Ocean Land Holdings Limited published this content on 11 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 May 2016 09:52:03 UTC.