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.

CHINA FINANCIAL LEASING GROUP LIMITED

*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2312) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Reference is made to the circular ("Circular") of China Financial Leasing Group Limited ("Company") dated 31 December 2013. Terms used in this announcement shall have the same meanings as defined in the Circular.
The Board wishes to announce that all the ordinary resolutions ("Resolutions") set out in the notice of the EGM contained in the Circular were duly passed at the EGM held on 22 January
2014. The poll results in respect of each of the Resolutions are as follows:

ORDINARY RESOLUTIONS

FOR

AGAINST

ORDINARY RESOLUTIONS

Number of

Shares (%)

Number of

Shares (%)

1.

To remove Mr. Wang Qiang as director of the

Company with immediate effect

172,491,250 (100%)

0

(0%)

2.

To remove Mr. Chan Kam Man as director of the Company with immediate effect

172,491,250 (100%)

0

(0%)

3.

To remove Ms. Kwok Yuen Lam, Sophia as director of the Company with immediate effect

172,491,250 (100%)

0

(0%)

4.

To appoint Mr. Tang Yiu Wing as non-executive director of the Company with immediate effect

172,491,250 (100%)

0

(0%)

5.

To appoint Ms. Kwong Ka Ki as independent non-executive director of the Company with immediate effect

172,491,250 (100%)

0

(0%)

Note: The percentage of votes is based on the total number of Shares held by the Shareholders who voted at the

EGM in person or by corporate representative or proxy.

* for identification purpose only

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The total number of issued Shares as at the date of the EGM was 443,479,882 Shares which is also the total number of Shares entitling the holder to attend and vote for or against all the Resolutions. No shareholders were required to abstain from voting.
As more than 50% of the votes cast were in favour of each of the Resolutions, all of the above
Resolutions were duly passed in the EGM as ordinary resolutions.
As at the date of the EGM, there were no Shares in issue entitling the holder to attend and vote only against the Resolutions at the EGM. Tricor Tengis Limited, the Hong Kong share registrar of the Company, acted as scrutineer for the vote-taking at the EGM.
By order of the Board

CHINA FINANCIAL LEASING GROUP LIMITED Tsang Hing Bun

Company Secretary

Hong Kong, 22 January 2014

As at the date of this announcement, the board of Directors of the Company comprises Mr. Choy Kwok Hung, Patrick (Chairman), Mr. Choi Wai King and Mr. John Yen Jong Ling as executive Directors, Mr. Tang Yiu Wing as non-executive Director (also alternate Director to Mr. John Yen Jong Ling, Mr. William Keith Jacobsen and Ms. Chan Man Yi), and Mr. William Keith Jacobsen, Ms. Chan Man Yi and Ms. Kwong Ka Ki as independent non-executive Directors.

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