Jin Bao Bao : (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2017; AND (2) PROGRESS OF CHANGE OF COMPANY NAME

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Jin Bao Bao Holdings Limited

金 寶 寶 控股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01239)

1. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2017; AND

2. PROGRESS OF CHANGE OF COMPANY NAME

The Board is pleased to announce that all the resolutions as set out in the Notice of EGM were duly passed at the EGM held on 8 August 2017.

Reference is made to the circular (the ''Circular'') and the notice of extraordinary general meeting (the ''Notice of EGM'') dated 12 July 2017 of Jin Bao Bao Holdings Limited (the ''Company''). Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE EGM

The Board announces that, at the EGM held at Suites 2005-2006, 20th Floor, Tower 6, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong on 8 August 2017 at 11 : 00 a.m., voting by poll was adopted for all of the resolutions as set out in the Notice of EGM (the ''Resolutions'').

The Board is pleased to announce that the Resolutions were duly passed by the shareholders of the Company (the ''Shareholders'') by way of poll at the EGM.

Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed as the scrutineer for the poll voting at the EGM. The poll results of the Resolutions are as follows:

Ordinary Resolution	Number of votes (%)
	For	Against
To re-elect Ms. Bu Yanan as independent non-executive Director.	4,236,090,000 100.00%	0 0.00%

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

Special Resolution	Number of votes (%)
	For	Against
To approve the Proposed Change of Company Name.	4,236,090,000 100.00%	0 0.00%

As more than 75% of the votes were cast in favour of this resolution, the resolution was duly passed as special resolution of the Company.

The description of the Resolutions above is by way of summary only. The full text appears in the Notice of EGM as contained in the Circular.

Notes:

1. The total number of shares of the Company (the ''Shares'') in issue as at the date of the EGM: 11,033,340,000 Shares of HK$0.001 each. No Shareholder was required to abstain from voting on the Resolutions at the EGM under the Listing Rules.

2. The total number of Shares entitling the holders to attend and abstain from voting in favour of any Resolutions at the EGM as set out in Rule 13.40 of the Listing Rules: Nil.

3. The total number of Shares entitling the holders to attend and to vote on the Resolutions at the EGM: 11,033,340,000 Shares.

PROGRESS OF CHANGE OF COMPANY NAME

As the special resolution for approving the Proposed Change of Company Name was duly passed by the Shareholders at the EGM, the Proposed Change of Company Name will become effective from the date of entry of the new name on the register maintained by the Registrar of Companies of the Cayman Islands. The Registrar of Companies of the Cayman Islands shall issue a certificate of incorporation on change of name thereafter. The Company will then carry out all necessary filing procedures with the Registrar of Companies in Hong Kong.

Further announcement will be made by the Company on or after the effective date of the Change of Company Name, the consequential change in the stock short names and website address of the Company as and when appropriate.

By order of the Board

Jin Bao Bao Holdings Limited Ngai Mei

Executive Director

Hong Kong, 8 August 2017

As at the date of this announcement, the Board comprises Mr. Ling Zheng, Mr. He Xiaoming, Ms. Ngai Mei and Ms. Xie Yan as executive Directors; Mr. Lee Chi Hwa, Joshua, Ms. Bu Yanan and Mr. Chan Chun Kau as independent non-executive Directors.

In the case of any inconsistency, the English text of this announcement shall prevail over the Chinese text.