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 Environmental Technology Holdings Limited

中國環保 科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 646)

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2014

Reference is made to the announcement and notice of extraordinary general meeting dated 3
April 2014. At the extraordinary general meeting (the "EGM") of China Environmental
Technology Holdings Limited (the "Company") held at Unit 1003-5, 10/F., Shui On Centre, 6-8
Harbour Road, Wanchai, Hong Kong at 2:30 p.m. on 28 April 2014, all the proposed resolutions as set out in the notice of the EGM were duly passed by way of poll. The poll results are as follows:

Ordinary Resolutions

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To consider and adopt the Audited Financial Statements

and the Reports of the Directors and of the Auditor for the year ended 31 December 2012.

1,264,130,431

100%

0

0%

2.

To re-appoint Crowe Horwath (HK) CPA Limited as the

auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the board of directors to fix the auditor's remuneration.

1,264,130,431

100%

0

0%

As at the date of the EGM, the total number of issued shares of the Company was 2,500,302,761 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the EGM. The number of shares entitling their holders to attend and vote only against any or all of the resolutions proposed at the EGM was zero. There were no restrictions on any shareholder to cast votes on any of the proposed resolutions at the EGM.

As more than 50% of the votes were cast in favour of resolutions 1 and 2, these resolutions were duly passed as ordinary resolutions of the Company.

The Company's branch share registrar in Hong Kong, Tricor Standard Limited, acted as the scrutineer for the vote-taking at the EGM.

By Order of the Board
China Environmental Technology Holdings Limited
Li Wang Hing, Nelson
Company Secretary
Hong Kong, 28 April 2014

- 1 -

As at the date ofthis announcement, the executive Directors are Mr, Xu Zhong Ping, Mr, Pan Yutang, Mr, Zhang Fang Hong and Mr, Xu Xiao Yang,' the non-executive Directors are Mr, Ge Ze Min and Mr, Ma Tianfu,' and the independent non-executive Directors are Mr, Wong Kam Wah, Mr, Xi n Luo Lin, Professar Zhu Nan Wen and Professar Zuo Jiane,

- 2-

distributed by