China Binary Sale Technology : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017

All the Proposed Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the 2017 AGM.

The board of directors (the "Directors" and the "Board", respectively) of China Binary Sale Technology Limited (the "Company") is pleased to announce that all the proposed ordinary resolutions as set out in the notice of the annual general meeting of the Company (the "AGM") dated 7 April 2017 (the "AGM Notice" and the "Proposed Resolutions", respectively) were duly passed by the holders of the Company's ordinary shares (the "Shares" and the "Shareholders", respectively) by way of poll at the AGM held on Tuesday, 6 June 2017 (the "2017 AGM").

As at the date of the 2017 AGM, there were 480,000,000 issued Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the 2017 AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Proposed Resolutions at the 2017 AGM as set out in Rule 17.47A of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the "GEM" and the "GEM Listing Rules", respectively).

None of the Shareholders were required under the GEM Listing Rules to abstain from voting on the Proposed Resolutions at the 2017 AGM. None of the Shareholders have stated in the Company's circular dated 7 April 2017 (the "Circular") their intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2017 AGM.

Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar of the Company, was appointed and acted as the scrutineer for the vote-taking at the 2017 AGM.2

The poll results in respect of all the Proposed Resolutions put to vote at the 2017 AGM are set out as follows:Ordinary Resolutions			Number of Votes (Approximate %) (Note)
For			Against
1.	To consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the Directors and independent auditor for the year ended 31 December 2016 (the "Year").		362,388,950 (100%)		0 (0%)
2.			To re-elect the following retiring Directors:
i. Mr. Wei Zhonghua as a non-executive Director;		362,388,950 (100%)		0 (0%)
ii. Mr. Hou Dong as an independent non-executive Director ("INED"); and		362,388,950 (100%)		0 (0%)
iii. Mr. Yang Haoron as an INED.		362,388,950 (100%)		0 (0%)
3.	To approve the Directors' remuneration for the Year and to authorize the Board to fix the Directors' remuneration for the year ending 31 December 2017.		362,388,950 (100%)		0 (0%)
4.	To re-appoint BDO Limited, Certified Public Accountants as the independent auditor of the Company to hold office until the next annual general meeting and authorize the Board to fix its remuneration.		362,388,950 (100%)		0 (0%)
5.	To grant a general mandate to the Directors to allot, issue and otherwise deal with the Shares. *		362,388,950 (100%)		0 (0%)
6.	To grant a general mandate to the Directors to repurchase the Shares. *		362,388,950 (100%)		0 (0%)
7.	Conditional on the passing of Resolutions no. 5 and 6 above, to extend the general mandate granted by Resolution no. 5 by adding thereto the Shares re-purchased pursuant to the general mandate granted by Resolution no. 6. *		362,388,950 (100%)		0 (0%)

* For the full text of the Proposed Resolutions, please refer to the AGM Notice as contained in the Circular.

Note: The number of votes and approximate percentage of voting Shares as stated above are based on the total number of the issued Shares held by the Shareholders who attended and voted at the 2017 AGM in person, by authorized representative or by proxy.3

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

By Order of the Board

China Binary Sale Technology Limited

Sun Jiangtao

Executive Director and Chief Executive Officer

Hong Kong, 6 June 2017

As at the date of this announcement, the Directors are:-

Executive Directors

Mr. Sun Jiangtao (Chief Executive Officer) and Mr. Tang Bin

Non-executive Directors

Mr. Wei Zhonghua (Chairman), Mr. Li Jianguang and Mr. Lan Xi

Independent Non-executive Directors

Mr. Hou Dong, Mr. He Qinghua and Mr. Yang Haoran

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website (www.hkgem.com) for at least 7 days from the date of its publication. This announcement will also be published on the website of the Company (www.shenzhoufu.hk).