Cimc Tianda : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2019

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.

CIMC-TianDa Holdings Company Limited

中集天達控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 445)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 23 APRIL 2019

The Board is pleased to announce that all proposed resolutions as set out in the notice of EGM dated 25 March 2019 were duly passed by the Shareholders by way of poll at the EGM held on 23 April 2019.

Reference is made to (i) the announcements of the Company dated 19 October 2018 and 30 January 2019 (the "Announcements"); and (ii) the circular of the Company dated 25 March 2019 (the "Circular") in relation to, amongst other things, the acquisition of the entire equity interest in Shanghai Jindun Special Vehicle Equipment Co., Ltd. involving issue of Consideration Shares under specific mandate. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The board of the Company (the "Board") is pleased to announce that all proposed resolutions as set out in the notice of EGM dated 25 March 2019 (the "Resolutions") were duly passed by the Shareholders by way of poll at the EGM held on 23 April 2019.

As at the date of the EGM, the total issued share capital of the Company was 14,471,904,470 Shares. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the EGM. As such, the total number of Shares entitling the holders to attend and vote for or against the Resolutions proposed at the EGM was 14,471,904,470. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions pursuant to Rule 13.40 of the Listing Rules and none of the Shareholders had stated his/her/its intention in the Circular to vote against.

Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed the scrutineer for the purpose of the vote-taking at the EGM. The voting results in respect of the Resolutions are as follows:

1

						Number of votes cast and		Total
						percentage of total number
	Ordinary Resolutions							number of
						of votes cast
								votes cast
						For	Against
1	(a) To approve, confirm and ratify					7,147,302,006	-	7,147,302,006
	the form and substance of the					(100%)
	Equity Transfer Agreement and
	the	transactions contemplated
	thereunder.
	(b) To authorise any one of the
	directors of the Company to
	sign,		execute,	perfect,	deliver,
	negotiate, agree and do all such
	documents, deeds, acts, matters
	and things, as the case may be,
	as he or she may, in his or her
	opinion or discretion, consider
	reasonable, necessary, desirable
	or	expedient		to implement
	and/or give effect to the Equity
	Transfer Agreement, and all the
	transactions			contemplated
	thereunder with any changes as
	such		director	may	consider
	reasonable, necessary desirable
	or expedient.
2	Subject to and conditional upon the					7,147,302,006	-	7,147,302,006
	passing of resolution 1, to approve					(100%)
	the grant of the Specific Mandate
	for the Board to issue, pursuant to
	the Equity Transfer Agreement, up
	to 551,564,448 Consideration
	Shares.

The full texts of all the Resolutions are contained in the notice of the EGM dated 25 March 2019. As more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed as ordinary resolutions.

By order of the Board

CIMC-TianDa Holdings Company Limited

Li Ching Wah

Company Secretary

Hong Kong, 23 April 2019

2

As at the date of this announcement, the Board comprises:

Dr. Li Yin Hui	Chairman and Non-executive Director
Mr. Jiang Xiong	Honorary Chairman and Executive Director
Mr. Zheng Zu Hua	Executive Director
Mr. Luan You Jun	Executive Director
Mr. Yu Yu Qun	Non-executive Director
Mr. Robert Johnson	Non-executive Director
Dr. Loke Yu	Independent non-executive Director
Mr. Heng Ja Wei	Independent non-executive Director
Mr. Ho Man	Independent non-executive Director

3