Sinofert : ANNOUNCEMENT - POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2020

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SINOFERT HOLDINGS LIMITED

中 化 化 肥 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 297)

ANNOUNCEMENT

POLL RESULTS OF SPECIAL GENERAL MEETING

HELD ON 17 SEPTEMBER 2020

The Board is pleased to announce that the resolution proposed at the SGM held on 17 September 2020 was duly passed by the Independent Shareholders by way of poll.

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the special general meeting (the "SGM") of Sinofert Holdings Limited (the "Company") both dated 2 September 2020. Unless otherwise defined herein, capitalized terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE SGM

The board of directors of the Company (the "Board") is pleased to announce that the resolution as set out in the Notice was put to the SGM for voting by poll and was duly passed by the Independent Shareholders.

Tricor Secretaries Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer for the vote-taking at the SGM.

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The poll results in respect of the resolution proposed at the SGM are set out below:

		Number of votes cast	Total
		(percentage of total
	ORDINARY RESOLUTION	number of
	number of votes cast)
				votes cast
		FOR	AGAINST	(percentage)
1.	To approve the Supplemental Agreement to	1,467,761,782	215,087,963	1,682,849,745
	the Agreement for the Use of Fund (as	(87.22%)	(12.78%)	(100%)
	defined and described in the Circular), the
	transaction contemplated thereunder and
	associated matters

As at the date of the SGM, the total number of Shares in issue was 7,024,455,733.

At the SGM, Syngenta Group and its associates, which held 3,698,660,874 Shares representing approximately 52.65% of the total number of Shares in issue as at the date of the SGM, abstained from voting on the resolution proposed at the SGM and the Shares held by them were not counted towards such resolution. As a result, only Independent Shareholders holding a total of 3,325,794,859 Shares were entitled to attend and vote on the resolution at the SGM. The intention of Syngenta Group and its associates to abstain from voting on such resolution was stated in the Circular.

No shareholder was entitled to attend but was required to abstain from voting in favour of the resolution proposed at the SGM.

As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. The full text of the resolution was set out in the Notice.

For and on behalf of the Board of

Sinofert Holdings Limited

Qin Hengde

Executive Director and Chief Executive Officer

Hong Kong, 17 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Qin Hengde (Chief Executive Officer), Mr. Feng Mingwei and Mr. Harry Yang; the non-executive director of the Company is Mr. Yang Lin; and the independent non-executive directors of the Company are Mr. Ko Ming Tung, Edward, Mr. Lu Xin and Mr. Tse Hau Yin, Aloysius.

• For identification purposes only

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