China Public Procurement : (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 11 AUGUST 2017; (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS; AND (4) CHANGE IN BOARD LOT SIZE

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 PUBLIC PROCUREMENT LIMITED

中 國 公 共 採 購 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock code: 1094)

1. POLL RESULTS OF THE SPECIAL GENERAL MEETING;
2. SHARE CONSOLIDATION BECOMING EFFECTIVE ON 11 AUGUST 2017;
3. ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS; AND
4. CHANGE IN BOARD LOT SIZE

Reference is made to the circular (the "Circular") and notice (the "Notice") of the special general meeting (the "SGM") of China Public Procurement Limited (the "Company") dated 13 July 2017. Unless otherwise specified, terms used in this announcement shall have the same meanings as defined in the Circular and the Notice.

1. POLL RESULTS OF THE SGM

   The Board is pleased to announce that the resolutions (the "Resolutions") as set out in the Notice were duly passed by the Shareholders by way of poll at the SGM held on 10 August 2017. Union Registrars Limited, the Hong Kong branch share registrar of the Company, acted as scrutineer for the vote-taking at the SGM.

   The poll results in respect of the Resolutions are as follows:

   ORDINARY RESOLUTIONS		FOR	AGAINST
   		Number of Shares (approx. %)	Number of Shares (approx. %)
   1.	To approve the share consolidation (the "Share	2,492,627,749	1,000,000
   	Consolidation") of: (i) every ten (10) issued and	(99.9599%)	(0.0401%)
   	unissued ordinary shares of HK$0.01 each in the capital
   	of the Company into one (1) consolidated ordinary
   	share of HK$0.1 each (each a "Consolidated Ordinary
   	Share"); and (ii) every ten (10) issued and unissued
   	convertible preference shares of HK$0.01 each in
   	the capital of the Company into one (1) consolidated
   	convertible preference share of HK$0.1 each, and that all
   	fractional Consolidated Ordinary Shares resulting from
   	the Share Consolidation will not be issued to holders of
   	the same but will be aggregated and, if possible, sold and
   	retained as the Directors may think fit, and to authorize
   	the board of directors of the Company to do all such acts
   	as it considers necessary, desirable or expedient to give
   	effect to the foregoing.
   2.	To re-elect Mr. Jiang Jun as an independent non-executive	2,493,627,749	0
   	Director.	(100.0000%)	(0.0000%)

   Note: The percentage of votes is based on the total number of Shares held by the Shareholders who voted at the SGM in person or by corporate representative or proxy.

   As more than 50% of the votes were cast in favour of each of the Resolutions at the SGM, all the Resolutions were duly passed as ordinary resolutions of the Company.

   As at the date of the SGM, the total number of issued ordinary Shares was 13,429,312,548 Shares, the holders of which were entitled to attend and vote for or against the Resolutions at the SGM. There were no restrictions on any Shareholders to cast votes in any of the Resolutions at the SGM and there was no Share entitling the holder to attend and vote only against the Resolutions at the SGM, or to abstain from voting in favour as set out in Rule 13.40 of the Listing Rules.

   No Shareholder was required to abstain from voting in respect of any Resolutions proposed for approval at the SGM. No person has indicated in the Circular containing the Notice that he/she/it intends to vote against the Resolutions or to abstain at the SGM.

2. SHARE CONSOLIDATION

   The Board is also pleased to announce that all the conditions precedent to the Share Consolidation have been fulfilled and the Share Consolidation will become effective on Friday, 11 August 2017, being the first trading day of the Stock Exchange immediately following the passing of the Resolutions. Please refer to the Circular for the details, including the trading arrangement and the exchange of share certificates and matching services for odd lots in connection with the Share Consolidation. Shareholders should note that upon the Share Consolidation becoming effective, the colour of the share certificates of the Company will be changed from pink to yellow.

   Approval has been granted by the Listing Committee of the Stock Exchange for the listing of, and permission to deal in, the Consolidated Ordinary Shares.

   Dealings in the Consolidated Ordinary Shares on the Stock Exchange are expected to commence at 9:00 a.m. on Friday, 11 August 2017.

3. ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE SHARE CONSOLIDATION

   Pursuant to the terms of the 2013 Share Option Scheme, the exercise price of the 2013 Share Options granted and the number of Consolidated Ordinary Shares to be allotted and issued upon exercise of the subscription rights attached to the outstanding 2013 Share Options will be adjusted in the following manner with effect from 11 August 2017 upon the Share Consolidation becoming effective:

   Before Share Consolidation After Share Consolidation

   Adjusted

   Number of 2013	Exercise price	number of 2013	Adjusted Exercise price
   Date of Grant	Exercise Period	Share Options outstanding	of 2013 Share Options (HK$)	Share Options outstanding	of 2013 Share Options (HK$)
   22 December 2015	22 December 2015 to 21 December 2018	113,380,000	0.228	11,338,000	2.28

   Save for the above adjustments, all other terms of the outstanding 2013 Share Options remain unchanged.

   The independent financial adviser of the Company, Ample Capital Limited, has reviewed and confirmed the calculations with respect to the adjustments that will be made to the exercise price and the number of Consolidated Ordinary Shares that can be subscribed for under the outstanding 2013 Share Options as a result of the Share Consolidation.

4. CHANGE IN BOARD LOT SIZE

The board lot size for trading in the Shares on the Stock Exchange will be changed from 4,000 Existing Ordinary Shares to 8,000 Consolidated Ordinary Shares with effect from 9:00 a.m. on Friday, 11 August 2017. The expected timetable for such change in board lot size has been set out in the Circular.