KO YO : Poll Results of EGM

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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: 827)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2016

Poll results of the EGM

The Board is pleased to announce that the resolution as set out in the notice of EGM was duly passed by the Shareholders by way of a poll at the EGM held on 19 February 2016.

Reference is made to the announcement of the Company dated 27 January 2016 (the "Announcement") and the circular of the Company dated 1 February 2016 (the "Circular"). Unless otherwise defined herein, capitalised terms used herein have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the resolution as set out in the notice of EGM was duly passed by the Shareholders by way of a poll at the EGM held on 19 February 2016.

Results of the voting by way of a poll are as follows:

ORDINARY RESOLUTION	NUMBER OF VOTES (APPROXIMATE %)		TOTAL NUMBER OF VOTES
	For	Against
To appoint Zhonghui Anda CPA Limited as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the board of directors of the Company to fix their remuneration.	673,084,199 Shares (100%)	0 Share (0%)	673,084,199 Shares

As more than 50% of the votes were cast in favour of the ordinary resolution proposed at the EGM, the resolution was duly passed as ordinary resolution of the Company by way of poll.

As at the date of the EGM, the total number of Shares in issue of the Company was 4,064,942,599 Shares which is the total number of Shares entitling the holders to attend and vote for or against the resolution proposed at the EGM.

There were no Shares entitling any Shareholder to attend and vote only against the resolution at the EGM. No Shareholders have stated any intention at the Circular to vote against the resolution at the EGM or were required to abstain from voting at the EGM.

Union Registrars Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

Hong Kong, 19 February 2016

By Order of the Board

Ko Yo Chemical (Group) Limited Li Weiruo

Chairman

As at the date of this announcement, the Board comprises seven executive Directors, being Mr. Li Weiruo, Mr. Yuan Bai, Ms Chi Chuan, Ms Man Au Vivian, Mr. Li Shengdi, Mr. Li Feng and Mr. Li Ciping, one non-executive Director being Mr. Zhang Fubo and four independent non-executive Directors being, Mr. Hu Xiaoping, Mr. Woo Che-Wor, Alex, Mr. Qian Laizhong and Mr. Sun Tongchuan.