Dafeng Port Heshun Technology : Poll Results of Annual General Meeting Held on 19 May 2017

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Dafeng Port Heshun Technology Company Limited

大 豐 港 和 順 科 技 股 份 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8310) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017

Reference is made to the circular (the "Circular") and notice of annual general meeting (the "Notice of AGM") of Dafeng Port Heshun Technology Company Limited (the "Company") both dated 11 April 2017. Capitalized terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise herein.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the resolutions as set out in the Notice of AGM (the "Resolutions") were duly passed by the Shareholders by way of poll at the AGM held on 19 May 2017.

As at the date of the AGM, the total number of Shares in issue was 1,288,000,000 Shares, which was also the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. No Shareholder was entitled to attend and abstain from voting in form of any Resolutions as set out in Rule 17.47A of the GEM Listing Rules and there was no Shareholder was required to abstain from voting at the AGM under the GEM Listing Rules.

The branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.

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

ORDINARY RESOLUTIONS			NUMBER OF VOTES
			For	Against
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2016 and the reports of the Directors and auditors of the Company for the year ended 31 December 2016.		741,754,169 100%	0 0%
2.	(a)	To re-elect Mr. Ni Xiangrong as an executive Director;	741,754,169 100%	0 0%
(b)	To re-elect Mr. Wang Yijun as an executive Director;	741,754,169 100%	0 0%
(c)	To re-elect Mr. Yu Xingmin as an executive Director;	741,754,169 100%	0 0%
(d)	To re-elect Mr. Pan Jian as an executive Director;	741,754,169 100%	0 0%
(e)	To re-elect Dr. Bian Zhaoxiang as an independent non-executive Director;	741,754,169 100%	0 0%
(f)	To re-elect Mr. Lau Hon Kee as an independent non-executive Director;	741,754,169 100%	0 0%
(g)	To re-elect Mr. Yu Xugang as an independent non-executive Director; and	741,754,169 100%	0 0%
(h)	To authorise the Board to fix the remuneration of the Directors.	741,754,169 100%	0 0%
3.	To re-appoint Mazars CPA Limited as the auditor of the Company and its subsidiaries and to authorise the Board to fix its remuneration.		741,754,169 100%	0 0%
4.	To approve and grant the general mandate to issue additional shares of the Company to the Directors.		741,754,169 100%	0 0%
5.	To approve and grant the general mandate to repurchase shares of the Company to the Directors.		741,754,169 100%	0 0%

6.

To approve and grant the extension of the general mandate granted in ordinary resolution numbered 4 and to such repurchase shares granted under ordinary resolution numbered 5 to the Directors.

741,754,169 100%

0 0%

As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions were duly passed by the Shareholders as ordinary resolutions.

By order of the Board

Dafeng Port Heshun Technology Company Limited

Ni Xiangrong

Chairman

Hong Kong, 19 May 2017

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

Executive Directors Non-executive Directors Independent Non-executive

Directors

Mr. Ni Xiangrong (Chairman)

Mr. Wang Yijun Mr. Shum Kan Kim Mr. Yu Xingmin Mr. Pan Jian

Mr. Ji Longtao

Mr. Yang Yue Xia

Dr. Bian Zhaoxiang Mr. Lau Hon Kee Mr. Yu Xugang

Mr. Zhang Fangmao

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company's website at www.dfport.com.hk.