China Motor Bus : POLL RESULTS OF ORDINARY YEARLY MEETING HELD ON 8TH NOVEMBER 2019

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CHINA MOTOR BUS COMPANY, LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock code: 026)

Poll Results of Ordinary Yearly Meeting held on 8th November, 2019

At the Ordinary Yearly Meeting (the "Meeting") of China Motor Bus Company, Limited (the "Company") held on 8th November, 2019, all the resolutions were approved by shareholders by poll voting. The number of shares represented by votes for and against the respective resolutions at the Meeting were as follows:

	Resolutions	No. of Votes (%)
		For	Against
	To receive and consider the Consolidated Financial	20,070,691	0
	Statements and the Reports of the Directors and
	(100%)	(0%)
1.	Auditors for the year ended 30th June, 2019.
	As the required majority of the votes was obtained,	the resolution was duly passed
	as an ordinary resolution.
	To declare a final dividend for the year ended 30th	20,070,691	0
2.	June, 2019.	(100%)	(0%)
	As the required majority of the votes was obtained, the resolution was duly passed
	as an ordinary resolution.
	(a) To re-elect Dr. Henry NGAN as Director.	19,977,475	93,216
	(99.535562 %)	(0.464438%)
	As the required majority of the votes was obtained,	the resolution was duly passed
	as an ordinary resolution.
	(b) To re-elect Mr. Fritz HELMREICH as Director.	19,768,291	302,400
	(98.493325%)	(1.506675%)
	As the required majority of the votes was obtained, the resolution was duly passed
	as an ordinary resolution.
	(c) To re-elect Mr. Anthony Grahame STOTT as	19,736,691	334,000
3.	Director.	( 98.335882 %)	(1.664118%)
As the required majority of the votes was obtained, the resolution was duly passed
	as an ordinary resolution.
	(d) To re-elect Mr. Stephen TAN as Director.	19,718,491	352,200
	( 98.245202%)	(1.754798%)
	As the required majority of the votes was obtained,	the resolution was duly passed
	as an ordinary resolution.
	(e) To re-elect Dr. CHAU Ming Tak as Director.	19,736,691	334,000
	(98.335882%)	(1.664118%)
	As the required majority of the votes was obtained,	the resolution was duly passed
	as an ordinary resolution.
	To fix the Directors' fees.	20,070,391	300
4.	( 99.998505%)	(0.001495%)
As the required majority of the votes was obtained, the resolution was duly passed
	as an ordinary resolution.
	To re-appoint KPMG as Auditors and authorise the	20,070,591	100
5.	Directors to fix their remuneration.	(99.999502%)	(0.000498%)
As the required majority of the votes was obtained, the resolution was duly passed
	as an ordinary resolution.

China Motor Bus Company, Limited Group

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	To grant a mandate authorising Directors to	20,069,291	0
	repurchase shares of the Company as set out in
6.	Resolution 6 of the Notice of Ordinary Yearly	(100%)	(0%)
Meeting dated 27th September, 2019.
	As the required majority of the votes was obtained,	the resolution was duly passed
	as an ordinary resolution.

The total number of shares entitling the holder to attend and vote for or against the resolutions at the Meeting was 45,308,056 shares. None of these 45,308,056 shares were shares entitling the holder to attend and vote only against any of the resolutions at the Meeting.

No shareholders were required to abstain from voting on any of the resolutions at the Meeting. No person has indicated in the annual report containing the notice of the Meeting that it/he/she intends to abstain from voting or vote against the resolutions at the Meeting.

Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-taking at the Meeting.

As at the date of this Announcement, the Board of Directors of the Company comprises NGAN Kit-ling, Dr. NGAN Kit-keung, Dr. Henry NGAN, Fritz HELMREICH, Anthony Grahame STOTT*, Stephen TAN* and Dr. CHAU Ming-tak*.

*Independent Non-executive Director

By Order of the Board

China Motor Bus Company, Limited

Kwok Pun Tak

Secretary

Hong Kong, 8th November, 2019

China Motor Bus Company, Limited Group

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