Wing Lee : Voting Results of Annual General Meeting Held on 19 May 2017

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MEGA MEDICAL TECHNOLOGY LIMITED

美 加 醫 學 科 技 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 876) VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017

Reference is made to the circular of the Company dated 18 April 2017 (the "Circular") and the notice of the Annual General Meeting dated 18 April 2017 (the "Notice"). Unless the context otherwise required, terms used in this announcement shall have the same meanings as defined in the Circular.

The Board is pleased to announce that at the Annual General Meeting held on 19 May 2017, all resolutions proposed at the Annual General Meeting as set out in the Notices were duly passed by the Shareholders as ordinary resolutions by way of poll. The poll results are as follows:

Ordinary Resolutions		Number of Votes (%)		Total Number of Shares Voted
		For	Against
1.	To consider, adopt and receive the audited consolidated financial statements of the Company and the reports of the directors and independent auditor of the Company for the year ended 31 December 2016.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
2.	To re-elect Mr. Wu Tianyu as an executive director of the Company.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
3.	To re-elect Mr. Luo Jun as an executive director of the Company.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%

Ordinary Resolutions		Number of Votes (%)		Total Number of Shares Voted
		For	Against
4.	To re-elect Mr. Xu Hao as a non- executive director of the Company.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
5.	To re-elect Dr. Liu Yanwen as an independent non-executive director of the Company.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
6.	To re-elect Mr. Guo Peineng as an independent non-executive director of the Company.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
7.	To re-elect Mr. Wang Wansong as an independent non-executive director of the Company	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
8.	To authorize the board of directors of the Company to appoint additional directors as and when the board considers necessary and appropriate.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
9.	To authorize the board of directors of the Company to fix the respective directors' remuneration.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
10.	To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and to authorize the board of directors of the Company to fix their remuneration.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
11.	To give a general mandate to the directors to repurchase the Company's shares not exceeding 10% of total number of issued shares of the Company as at the date of passing of this resolution.	670,539,408 100.00%	0 0.00%	670,539,408 100.00%
12.	To give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution.	669,879,408 99.90%	660,000 0.10%	670,539,408 100.00%

Ordinary Resolutions		Number of Votes (%)		Total Number of Shares Voted
		For	Against
13.	To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the total number of shares repurchased by the Company.	669,879,408 99.90%	660,000 0.10%	670,539,408 100.00%

As at the date of the Annual General Meeting, the total number of issued Shares was 3,826,207,031 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the Annual General Meeting. There were no Shares entitling the holder to attend the Annual General Meeting and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholders are required under the Listing Rules to abstain from voting.

The Company's Hong Kong branch share registrar, Tricor Tengis Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.

By order of the board

Mega Medical Technology Limited Luo Jun

Chairman

Hong Kong, 19 May 2017

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Luo Jun (Chairman) and Mr. Wu Tianyu (Chief Executive Officer), one non-executive Director, namely Mr. Xu Hao, and three independent non-executive Directors, namely Dr. Liu Yanwen, Mr. Guo Peineng and Mr. Wang Wansong.