Golden Meditech : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017

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GOLDEN MEDITECH HOLDINGS LIMITED

金 衛 醫 療 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00801) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017

References are made to the circular (the "Circular") and the notice of extraordinary general meeting (the "EGM Notice") of Golden Meditech Holdings Limited (the "Company") both dated 23 December 2016 in relation to the Settlement Agreements. Terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.

The Board announces that all the resolutions (the "Resolutions") set out in the EGM Notice were duly passed as ordinary resolutions by the Shareholders present in person or by proxy or by duly authorised representatives, by way of poll, at the extraordinary general meeting of the Company (the "EGM") held at 10:00 a.m. on 16 January 2017.

The number of shares of the Company (the "Shares") represented by votes for and against the Resolutions at the EGM are as follows:

ORDINARY RESOLUTIONS	Number of Votes (%)
	For	Against
(1) To approve, confirm and ratify the Settlement Agreement A and the transactions contemplated thereunder;	2,066,863,718 (100%)	0 (0%)
(2) to approve, confirm and ratify the Settlement Agreement B and the transactions contemplated thereunder;	2,066,863,718 (100%)	0 (0%)
(3) to authorise any one director of the Company	2,007,232,577	59,631,141
to do all such acts and things, to sign and	(97.11%)	(2.89%)
execute such documents or agreements or
deeds on behalf of the Company and to do
such other things and to take all such actions
as he considers necessary, appropriate,
desirable or expedient for the purposes of
giving effect to or in connection with the
Settlement Agreement A and Settlement
Agreement B and the respective transactions
contemplated thereunder, and to agree to such
variation, amendments or waivers of matters
relating thereto as are in the interests of the
Company and its shareholders as a whole.

The full text of the Resolutions were set out in the EGM Notice. On the basis of the votes set out above, the Resolutions were duly passed as ordinary resolutions of the Company.

As at the date of the EGM, the total number of issued Shares was 2,966,139,704 Shares which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions at the EGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the Resolutions as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under Listing Rules to abstain from voting on the Resolutions. There was no restriction on any Shareholders from casting votes on the Resolutions.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrars in Hong Kong, acted as the scrutineers at the EGM for the purpose of vote-taking.

Hong Kong, 16 January 2017

By order of the Board

Golden Meditech Holdings Limited KAM Yuen

Chairman

As at the date of this announcement, the Board comprises eight Directors. The executive Directors are Mr. KAM Yuen (Chairman) and Mr. KONG Kam Yu; the non-executive Director are Ms. ZHENG Ting and Mr. GAO Yue; and the independent non-executive Directors are Prof. CAO Gang, Mr. FENG Wen, Prof. GU Qiao and Mr. Daniel FOA.