KO YO : Poll Results of Annual General Meeting

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Hong Kong Exchange and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Ko Yo Chemical (Group) Limited

玖 源 化 工 (集 團) 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 00827)

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING and RESULTS OF POLL VOTING AT THE ANNUAL GENERAL MEETING

The Board wishes to announce that on 13 May, 2016, the AGM was convened, at which the resolutions as set out in the notice of the AGM dated 6 April, 2016 were voted on a poll.

RESULTS OF AGM AND VOTING BY POLL

Reference is made to the notice of the annual general meeting ("AGM") of Ko Yo Chemical (Group) Limited ("Company") dated 6 April 2016 and the circular dated 6 April 2016 issued by the Company ("Circular"). Terms used in this announcement shall have the same meaning as defined in the Circular unless otherwise stated.

The Board wishes to announce that the resolutions as set out in the notice of AGM were voted by the Shareholders on a poll at the AGM held on 13 May 2016 and were all duly passed at the AGM as ordinary resolutions. Union Registrars Limited was appointed by the Company as the scrutineers for vote-taking at the AGM, and the results of voting by poll at the AGM are set out below:-

Resolution

Number of Shares entitling

holders to attend and vote Voting result

Total number

of Shares entitling holders to attend and vote for or against the resolution

Total number

of Shares entitling holders to attend and vote only against the resolution

Total number

and percentage of

Shares represented by votes for the resolution

Total number

and percentage of

Shares represented

by votes against the resolution

Ordinary Resolution No. 1

- To receive and consider the audited consolidated financial statements of the Group, the corporate governance report and the report of the directors and the auditors of the Group for the year ended 31 December 2015

4,177,555,099 Nil 659,605,000

(100.0000%)

Nil (0.0000%)

Ordinary Resolution No. 2 (a)

- To re-elect Mr. Yuan Bai as an executive director

4,177,555,099 Nil 659,605,000

(100.0000%)

Nil (0.0000%)

Ordinary Resolution No. 2 (b)	4,177,555,099	Nil	645,195,000	14,410,000
- To re-elect Mr. Zhang Fubo as a non-executive	(97.8154%)	(2.1846%)

director

Ordinary Resolution No. 2 (c)	4,177,555,099	Nil	633,559,000	26,046,000
- To re-elect Mr. Hu Xiaoping as an independent	(96.0513%)	(3.9487%)

non-executive director

Ordinary Resolution No. 2 (d)	4,177,555,099	Nil	633,559,000	26,046,000
- To re-elect Mr. Woo Che-wor, Alex as an	(96.0513%)	(3.9487%)

independent non-executive director

Ordinary Resolution No. 3

- To consider and authorize the board of directors to fix the directors' remuneration

4,177,555,099 Nil 659,605,000

(100.0000%)

Nil (0.0000%)

Ordinary Resolution No. 4

- To consider the re-appointment of ZHONGHUI ANDA CPA Limited as auditors and to authorize the board of directors to fix their remuneration

4,177,555,099 Nil 659,605,000

(100.0000%)

Nil (0.0000%)

Ordinary Resolution No. 5	4,177,555,099	Nil	633,559,000	26,046,000
- To approve the Proposed Issue Mandate	(96.0513%)	(3.9487%)

Ordinary Resolution No. 6

- To approve the Proposed Repurchase Mandate

4,177,555,099 Nil 659,605,000

(100.0000%)

Nil (0.0000%)

Ordinary Resolution No. 7

- To approve the extension of the Proposed Issue Mandate as set out in the notice of the AGM

4,177,555,099 Nil 633,559,000

(96.0513%)

26,046,000

(3.9487%)

By Order of the Board of Directors Ko Yo Chemical (Group) Limited Li Weiruo

Chairman

Hong Kong, 13 May 2016

As at the date of this announcement, the board of directors comprises six executive directors, being Mr. Li Weiruo, Mr. Yuan Bai, Ms. Chi Chuan, Ms. Man Au Vivian, Mr. Li Feng and Mr. Li Ciping, one non-executive director being Zhang fubo and three independent non-executive directors being Mr. Hu Xiaoping, Mr. Woo Che-wor, Alex and Mr. Sun Tongchuan.