Shuanghua : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 26 JUNE 2017

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SHUANGHUA HOLDINGS LIMITED

雙樺控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1241)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON MONDAY, 26 JUNE 2017

The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 26 June 2017.

The board (the "Board") of directors (the "Director(s)") of Shuanghua Holdings Limited (the "Company") is pleased to announce that the proposed resolutions as set out in the notice of annual general meeting of the Company dated 25 May 2017 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the annual general meeting of the Company held on 26 June 2017 (the "AGM").

POLL RESULTS

The poll results in respect of all the resolutions proposed at the AGM are as follows:

Ordinary Resolutions		No. of Votes (%) [Note]
		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.	455,680,100 (100%)	0 (0%)
2.	To re-appoint BDO Limited as the auditor of the Company and to authorise the Board to fix the remuneration of the auditors.	455,680,100 (100%)	0 (0%)
3.	A. To re-elect TANG Lo Nar as an executive Director.	455,680,100 (100%)	0 (0%)
	B. To re-elect HE Binhui as an independent non-executive Director.	455,680,100 (100%)	0 (0%)
	C. To re-elect CHEN Lifan as an independent non-executive Director.	455,680,100 (100%)	0 (0%)
	D. To authorise the Board to fix the remuneration of the Directors.	455,680,100 (100%)	0 (0%)
4.	A. To grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding 20% of the issued share capital of the Company.	455,680,100 (100%)	0 (0%)
	B. To grant a general mandate to the Directors to purchase shares not exceeding 10% of the issued share capital of the Company.	455,680,100 (100%)	0 (0%)
	C. Conditional upon the passing of resolutions nos. 4A and 4B, to extend the authority granted to the Directors pursuant to ordinary resolution no. 4A to issue, allot and deal with shares by the number of shares purchased under resolution no. 4B.	455,680,100 (100%)	0 (0%)

Note: All percentage are rounded up to two decimal places, if any.

As more than 50% of the votes were cast in favour of the ordinary resolutions no. 1 to 4, all proposed resolutions were duly passed as ordinary resolutions at the AGM.

As at the date of the AGM, the issued share capital of the Company comprised 650,000,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.

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

On behalf of the Board

Shuanghua Holdings Limited

Zheng Ping

Chairman

Hong Kong, 26 June 2017

As at the date of this announcement, the Board consists of two executive Directors, Mr. Zheng Ping and Ms. Tang Lo Nar, one non-executive Director, Ms. Kong Xiaoling and three independent non-executive Directors, Mr. He Binhui, Mr. Chen Lifan and Mr. Chen Ke.