Hong Wei Asia : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017

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.

HONG WEI (ASIA) HOLDINGS COMPANY LIMITED

鴻偉（亞洲）控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 8191)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017

Reference is made to the circular (the "Circular") of Hong Wei (Asia) Holdings Company Limited (the "Company") and the notice of the annual general meeting (the "AGM Notice"), both dated 24 April 2017. Unless the context stated otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular and the AGM Notice.

The board of directors (the "Directors") of the Company is pleased to announce that the annual general meeting (the "AGM") was held at 1804A, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Friday, 26 May 2017 at 10:30 a.m., and the proposed resolutions set out in the notice of the AGM dated 24 April 2017 were all duly passed as ordinary resolutions at the AGM by way of poll.

As at the AGM date, the total number of issued shares in the Company was 832,603,100 Shares, which was equivalent to the total number of Shares entitling the Shareholders to attend and vote for or against the relevant resolutions at the AGM. No Shareholder was required under the GEM Listing Rules to abstain from voting or to attend and abstain from voting in favour on any of the resolutions at the AGM.

According to the requirements of GEM Listing Rules, Tricor Investor Services Limited, the Company's share registrar, acted as the scrutineer in respect of vote-taking at the AGM.

The poll results are as follows:

Ordinary Resolutions		Number of votes (%)		Total
				number
		For	Against	of votes
1	To r e c e iv e a n d a d o p t t h e a u d i t e d	38,680,610	0	38,680,610
	consolidated financial statements, the report	(100%)	(0%)
	of the Directors and the report of the auditor
	of the Company for the year ended 31
	December 2016.
	The resolution was duly passed as an ordinary resolution.
2(A)	To re-elect Ms. Cheung Ngar Kwan as	38,680,610	0	38,680,610
	an executive Director.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
2(B)	To r e - e l e c t Ms. Huang Xiuyan a s a n	38,680,610	0	38,680,610
	executive Director.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
2(C)	To re - elect Mr. Liu Jiayong as an	38,680,610	0	38,680,610
	executive Director.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
2(D)	To re - elect Dr. Chow Ho Wan, Owen as an independent non-executive Director.	38,680,610	0	38,680,610
		(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
2(E)	To authorize the Board to fix the Directors'	38,680,610	0	38,680,610
	remuneration.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
3	To consider and approve the re-appointment	38,680,610	0	38,680,610
	of Messrs. Graham H.Y. Chan & Co. as the	(100%)	(0%)
	auditor of the Company and to authorize the
	Board to fix the auditor's remuneration.
	The resolution was duly passed as an ordinary resolution.
4 (A)	To grant a general mandate to the Directors	38,680,610	0	38,680,610
	to issue additional shares of the Company.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.

Ordinary Resolutions		Number of votes (%)		Total
				number
		For	Against	of votes
4 (B)	To grant a general mandate to the Directors	38,680,610	0	38,680,610
	to repurchase shares of the Company.	(100%)	(0%)
	The resolution was duly passed as an ordinary resolution.
4 (C)	Conditional upon resolutions 4(A) and	38,680,610	0	38,680,610
	4(B) being passed, to extend the general	(100%)	(0%)
	mandate to the Directors to issue and allot
	additional shares of the Company by adding
	the number of shares repurchased by the
	Company under the mandate referred to in
	resolution 4(B).
	The resolution was duly passed as an ordinary resolution.

By order of the Board

Hong Wei (Asia) Holdings Company Limited Wong Cheung Lok

Chairman

Hong Kong, 26 May 2017

As at the date of this announcement, the executive Directors are Mr. Wong Cheung Lok, Ms. Cheung Ngar Kwan, Ms. Huang Xiuyan and Mr. Liu Jiayong; the non-executive Director is Mr. Lai Ming Wai; and the independent non-executive Directors are Dr. Xu Jianmin, Ms. Qian Xiaoyu and Dr. Chow Ho Wan, Owen.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquires, 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 GEM website (www.hkgem.com) for at least seven days from the day of its posting. This announcement will also be published on the Company's website at www.hongweiasia.com.