China Creative Global : Poll Results of the Annual General Meeting Held on 26 May 2017

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CHINA CREATIVE GLOBAL HOLDINGS LIMITED

中創環球控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1678)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017

The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 26 May 2017.

The board of directors (the "Board") of China Creative Global Holdings Limited (the "Company") is pleased to announce that all the resolutions proposed were duly passed by way of poll at the annual general meeting of the Company held on 26 May 2017 (the "AGM").

Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

As at the date of the AGM, the issued share capital of the Company comprised 2,030,000,000 shares of HK$0.0001 each (the "Shares"), which was the total number of Shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. Shareholders present at the AGM holding an aggregate of 1,256,108,900 Shares (representing approximately 61.88% of the total number of Shares in issue) voted either in person, by proxy or by their duly authorised representatives at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). No shareholder of the Company was required under the Listing Rules to abstain from voting at the AGM. None of the shareholders of the Company has stated their intention in the Company's circular dated 21 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.

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

Ordinary Resolutions		No. of Votes (%)Note
		For	Against
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the "Directors") and independent auditor of the Company for the year ended 31 December 2016	1,256,108,900 (100%)	- (-)
2.	(A) To re-elect Mr. Chen Fanglin as an executive Director	1,256,108,900 (100%)	- (-))
	(B) To re-elect Mr. Chen Jiang as an executive Director	1,256,108,900 (100%))	- (-)
	(C) To re-elect Mr. Xu Qiang as an executive Director	1,256,108,900 (100%)	- (-)
	(D) To re-elect Mr. Dai Jianping as an independent non- executive Director	1,256,108,900 (100%)	- (-)
3.	To authorise the Board to determine the remuneration of the Directors	1,256,108,900 (100%)	- (-)
4.	To re-appoint the auditor of the Company, PricewaterhouseCoopers and authorise the board of Directors to fix the remuneration of the auditor of the Company	1,256,108,900 (100%)	- (-)
5.	(A) To grant an unconditional general mandate to the Directors to issue, allot and otherwise deal in shares not exceeding 20% of the issued share capital of the Company	1,062,814,080 (84.61%)	193,294,820 (15.39%)
	(B) To grant an unconditional general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company	1,256,108,900 (100%)	- (-)
	(C) To extend, conditional upon the passing of resolutions 5(A) and 5(B), the nominal amount of the securities repurchased under resolution 5(B) to the mandate granted to the Directors under resolution 5(A)	1,242,912,900 (98.95%)	13,196,000 (1.05%)

Note: All percentages are rounded up to two decimal places.

As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 5, the resolutions numbered 1 to 5 were duly passed as ordinary resolutions of the Company at the AGM.

By order of the Board

China Creative Global Holdings Limited

Chen Fanglin

Chairman

Hong Kong, 26 May 2017

As at the date of this announcement, the executive directors of the Company are Mr. Chen Fanglin, Mr. Chen Hongming, Mr. Shen Jianzhong, Mr. Chen Jiang and Mr. Xu Qiang; and the independent non-executive directors of the Company are Mr. Dai Jianping, Mr. Ng Wing Keung and Ms. Sun Kam Ching.