Zuoli Kechuang Micro finance : Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 5 January 2018

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佐 力 科 創 小 額 貸 款 股 份 有 限 公 司

(Zuoli Kechuang Micro-finance Company Limited*)

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6866)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 5 JANUARY 2018

The Board is pleased to announce that the resolutions set out in the notice of the EGM dated 20 November 2017 were duly passed by way of poll at the EGM held on 5 January 2018.

Reference is made to the circular (the ''Circular'') and the notice of the extraordinary general meeting (the ''EGM'' )of 佐力科創小額貸款股份有限公司 (Zuoli Kechuang Micro-finance Company Limited*) (the ''Company'') both dated 20 November 2017. The Board is pleased to announce the results of voting taken by way of poll at the EGM pursuant to Rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules''). Unless otherwise specified, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE EGM

The EGM was held at 3:00 p.m. on Friday, 5 January 2018 at Deqing Hall, 5th Floor, Moganshan Hotel*, Deqing, Zhejiang, the People's Republic of China.

As at the date of the EGM, the total number of issued shares of the Company (the ''Shares'') was 1,180,000,000 Shares, comprising 880,000,000 Domestic Shares and 300,000,000 H Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the EGM (the ''Resolutions''). The Shareholders, holding a total of 823,207,040 Shares and representing approximately 69.76% of the total issued Shares, were present in person or by proxy at the EGM. No Shareholder was required to abstain from voting on the Resolutions and there are no Share entitling the Shareholder to attend and abstain from voting in favour of the Resolutions as set out in Rule 13.40 of the Listing Rules.

Computershare Hong Kong Investor Services Limited, the H Shares registrar of the Company, acted as the scrutineer at the EGM for the purpose of vote-taking.

The Resolutions were put to vote by way of poll. The description of the Resolutions is by way of summary only. The full text of the Resolutions was set out in the notice of EGM. The poll results of the EGM are as follows:

ORDINARY RESOLUTION total number of votes cast)

Number of votes cast

(Approximate percentage of

For

1.

To consider and approve the change of the committees of 823,207,040 the board of directors of the Company; (100.00%)

Against 0 (0.00%)

As more than half of the votes were cast in favour of the resolution numbered 1, the resolution was duly passed as an ordinary resolution of the Company.

SPECIAL RESOLUTIONS

To consider and approve the proposed corporate reorganisation of the Company and its subsidiaries;

To consider and approve the change of name of the Company;

To consider and approve the amendments to the scope of business of the Company; and

To consider and approve the amendments to the articles of 823,207,040 association of the Company. (100.00%)As more than two-thirds of the votes were cast in favour of each of the resolutions numbered 2-5, these resolutions were duly passed as special resolutions of the Company.

By order of the Board 佐力科創小額貸款股份有限公司

(Zuoli Kechuang Micro-finance Company Limited*)

Yu Yin

Chairman

Hong Kong, 5 January 2018

As at the date of this announcement, the executive Directors are Mr. Yu Yin, Mr. Zheng Xuegen, Mr. Yang Sheng and Mr.

Hu Haifeng, the non-executive Director is Mr. Pan Zhongmin, and the independent non-executive Directors are Mr. Ho Yuk Ming, Hugo, Mr. Jin Xuejun and Ms. Huang Lianxi.

*

For identification purpose only