China Titans Energy Technology : Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018

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China Titans Energy Technology Group Co., Limited ʕ਷इվঐ๕ҦஔණྠϞࠢʮ̡*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2188)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 25 MAY 2018

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the Resolutions set out in the notice of AGM dated 24 April 2018 were duly passed by the Shareholders as ordinary resolutions by way of poll at the AGM held on 25 May 2018.

Reference is made to the notice of annual general meeting (the "AGM") and the circular of the Company (the "Circular") both dated 24 April 2018. Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

The Board is pleased to announce that all the resolutions (the "Resolutions") set out in the notice of AGM (the "AGM Notice") dated 24 April 2018 were duly passed by the Shareholders as ordinary resolutions by way of poll at the AGM held on 25 May 2018.

*

For identification purpose only

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

Ordinary ResolutionsNo. of Votes Cast (%)Total No. of Votes Cast

1.
2.
3.
4.	To authorise the Board to fix the remuneration of the
Directors.
5.	To grant a general mandate to the Directors to allot,
issue and deal in additional shares not exceeding 20% of
the total number of issued shares of the Company as at
the date of passing this resolution.
6.	To grant a general mandate to the Directors to
repurchase shares not exceeding 10% of the total number
of issued shares of the Company as at the date of passing
this resolution.
7.	To extend the general mandate granted to the Directors
to allot, issue and deal in additional shares of the
Company by an amount not exceeding the amount of the
shares repurchased by the Company.

For	Against	(%)
To receive, consider and adopt the audited consolidated	483,232,469	0	483,232,469
financial statements and the reports of the Directors and	(100%)	(0%)	(100%)
auditor of the Company for the year ended 31 December
2017.
To r e - a p p o i n t S H I N E W I N G ( H K ) C PA L i m i t e d a s	483,232,469	0	483,232,469
auditor of the Company and to authorise the Board to fix	(100%)	(0%)	(100%)
their remuneration.
483,232,469	0	483,232,469
(100%)	(0%)	(100%)
483,232,469	0	483,232,469
(100%)	(0%)	(100%)
483,232,469	0	483,232,469
(100%)	(0%)	(100%)
483,232,449	20	483,232,469
(100%)	(0%)	(100%)
483,232,469	0	483,232,469
(100%)	(0%)	(100%)
483,232,469	0	483,232,469
(100%)	(0%)	(100%)

• (a) To re-elect Mr. Pang Zhan as an independent non-executive Director.

• (b) To re-elect Mr. An Wei as an executive Director.

Notes:

• 1. As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions proposed at the AGM were duly passed as ordinary resolutions.

• 2. The full text of the Resolutions is set out in the AGM Notice.

• 3. As at the date of the AGM, the total number of Shares in issue was 925,056,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions proposed at the AGM. To the best of the knowledge, information and belief of the Board, and having made all reasonable enquiries:

  • (i) there were no Shareholders who were entitled to attend the AGM but was required to abstain from voting in favor of the Resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules;

  • (ii) none of the Shareholders was required to abstain from voting on any of the Resolutions proposed at the AGM; and

  • (iii) there was no restriction on any Shareholders to cast votes on any of the Resolutions proposed at the AGM and there was no party who had stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the Resolutions proposed at the AGM.

• 4. Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking in respect of the Resolutions.

By Order of the Board

China Titans Energy Technology Group Co., Limited

Li Xin Qing

Chairman

Hong Kong, 25 May 2018

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Li Xin Qing and Mr. An Wei; and three independent non-executive Directors, namely Mr. Li Wan Jun, Mr. Zhang Bo and Mr. Pang Zhan.