China Fortune Financial : Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 5 January 2017

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China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 290)

Website: http://www.290.com.hk

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017

The Board is pleased to announce that all the proposed resolutions as set out in the EGM Notice dated 13 December 2016 were duly passed by the Shareholders by way of poll at the EGM held on 5 January 2017.

Reference is made to the circular (the "Circular") and the notice of the extraordinary general meeting ("EGM") of China Fortune Financial Group Limited (the "Company"), both dated 13 December 2016. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless defined otherwise herein.

POLL RESULTS OF THE EGM

The Board is pleased to announce that all the proposed resolutions as set out in the notice of the EGM (the "EGM Notice") dated 13 December 2016 were duly passed by the Shareholders by way of poll at the EGM held on 5 January 2017.

As at the date of the EGM, the total number of shares of the Company was 4,036,728,859 Shares, representing the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the EGM.

As set out in the Circular and in accordance with the Listing Rules, Mankind Investment was required to abstain from voting in respect of the resolutions 3, 4 and 5 at the EGM. As at the date of the EGM, Mankind Investment held 461,430,000 Shares (representing approximately 11.4% of the issued share capital of the Company as at the date of the EGM). Accordingly, such Shares would not be counted in the poll voting results of the aforesaid resolutions.

Save as disclosed above, there were no Shareholders who were entitled to attend and abstain from voting in favor of the resolutions at the EGM pursuant to Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the EGM. No Shareholders had stated their intention in the Circular to vote against or to abstain from voting on any resolutions at the EGM.

The Company's branch share registrar in Hong Kong, Union Registrars Limited, was appointed as the scrutineer for the vote-taking at the EGM.

The poll results in respect of the proposed resolutions at the EGM were as follows:

Special Resolution (Note)		Number of Votes (Approx. %)		Total Number of Votes
		For	Against
1.	To approve the reduction of the issued share capital of the Company by cancelling the paid-up capital to the extent of HK$0.09 per issued share and reducing the nominal value of each authorised but unissued share from HK$0.10 to HK$0.01.	2,393,728,659 (100%)	0 (0%)	2,393,728,659

As not less than 75% of the votes were cast in favor of resolution 1, this resolution was duly passed as special resolution.

Ordinary Resolutions (Note)						Number of Votes (Approx. %)		Total Number of Votes
						For	Against
2.	T o a p p r o v e a u t h o r i s e d Company.	t h e s h a r e	i n c r e a s e c a p i t a l	i n o f	t h e t h e	2,393,728,659 (100%)	0 (0%)	2,393,728,659
3.	To approve, confirm and ratify the terms and entering into of the Supplemental A g r e e m e n t a n d t h e t r a n s a c t i o n s contemplated thereunder.					1,932,298,659 (100%)	0 (0%)	1,932,298,659
4.	To approve, confirm and ratify the terms a n d e n t e r i n g i n t o o f t h e C i n d a S u b s c r i p t i o n A g r e e m e n t a n d t h e transactions contemplated thereunder.					1,932,298,659 (100%)	0 (0%)	1,932,298,659
5.	To approve, confirm and ratify the terms and entering into of the Riverhead S u b s c r i p t i o n A g r e e m e n t a n d t h e transactions contemplated thereunder.					1,932,298,659 (100%)	0 (0%)	1,932,298,659

As more than 50% of the votes were cast in favor of each of resolutions 2 to 5, the said resolutions were duly passed as ordinary resolutions.

Note: The full text of the resolutions was set out in the EGM Notice.

By Order of the Board

China Fortune Financial Group Limited WONG Kam Choi MH

Chairman

Hong Kong, 5 January 2017

As at the date of this announcement, the Board consists of three executive Directors, namely Mr. WONG Kam Choi MH (Chairman), Mr. HON Chun Yu and Ms. FU Wan Sheung; two non-executive Directors, namely Mr. TANG Baoqi and Mr. WU Ling; and two independent non-executive Directors, namely Mr. CHAN Kin Sang and Mr. NG Kay Kwok.