PDF《金利来集团有限公司》

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1 - 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.

GOLDLION HOLDINGS LIMITED 金金金金利利利利来来来来集集集集团团团团有有有有限限限限公公公公司司司司(Incorporated in Hong Kong under the Hong Kong Companies Ordinance) (Stock code: 533) POLL RESULTS

2016 ANNUAL GENERAL MEETING HELD ON 20TH MAY

2016 The Board of Directors of Goldlion Holdings Limited (the "Company") is pleased to announce that at the

2016 Annual General Meeting of the Company held on 20th May

2016 (the "2016 AGM"), a poll was demanded by Chairman of the

2016 AGM in accordance with the Company's Articles of Association for voting on all proposed resolutions as set out in the Notice of Annual General Meeting dated 13th April

2016 (the "Notice"). All resolutions were duly approved by shareholders of the Company by way of poll. Computershare Hong Kong Investor Services Limited, the Shares Registrar of the Company, acted as scrutineer for the poll at the

2016 AGM. The poll results in respect of the resolutions proposed at the

2016 AGM were as follows: Ordinary Resolutions No. of Votes (%) For Against

1 To receive and adopt the audited accounts and reports of the Directors and of the auditors of the Company for the year ended 31st December 2015. 710,129,410

0 (100.0000%) (0.0000%) The resolution was duly passed as an ordinary resolution.

2 To approve a final dividend in respect of the year ended 31st December 2015. 710,129,410

0 (100.0000%) (0.0000%) The resolution was duly passed as an ordinary resolution. 3(a) To re-elect Mr. Tsang Chi Ming, Ricky as executive Director. 708,890,630 1,238,780 (99.8256%) (0.1744%) The resolution was duly passed as an ordinary resolution. 3(b) To re-elect Mr. Ng Ming Wah, Charles as non-executive Director. 709,034,630 1,094,780 (99.8458%) (0.1542%) The resolution was duly passed as an ordinary resolution. 3(c) To re-elect Mr. Nguyen, Van Tu Peter as independent non-executive Director. 709,927,630 201,780 (99.9716%) (0.0284%) The resolution was duly passed as an ordinary resolution. -

2 - 3(d) To authorize the Board of Directors to fix the remuneration of executive Directors. 709,965,410 144,000 (99.9797%) (0.0203%) The resolution was duly passed as an ordinary resolution.

4 To revise the remuneration of the non-executive Directors. 710,109,410

0 (100.0000%) (0.0000%) The resolution was duly passed as an ordinary resolution.

5 To re-appoint Messrs. PricewaterhouseCoopers as auditors of the Company and to authorize the Board of Directors to fix their remuneration. 710,129,410

0 (100.0000%) (0.0000%) The resolution was duly passed as an ordinary resolution.

6 To grant a general mandate to the Directors to repurchase Shares (ordinary resolution numbered

6 as set out in the Notice ofAnnual General Meeting). 710,109,410

0 (100.0000%) (0.0000%) The resolution was duly passed as an ordinary resolution.

7 To grant a general mandate to the Directors to issue, allot and deal with new Shares (ordinary resolution numbered

7 as set out in the Notice of Annual General Meeting). 685,109,950 24,999,460 (96.4795%) (3.5205%) The resolution was duly passed as an ordinary resolution.

8 To extend the general mandate to issue, allot and deal with new Shares to include any Shares repurchased by the Company (ordinary resolution numbered