Tian An China Investments : Poll Results at the Annual General Meeting held on 22nd May, 2019 (in PDF)

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POLL RESULTS AT THE ANNUAL GENERAL MEETING

HELD ON 22ND MAY, 2019

At the Annual General Meeting of Tian An China Investments Company Limited (the "Company") held on 22nd May, 2019 (the "AGM"), a poll was demanded by the Chairman of the Meeting for voting on all the proposed resolutions as set out in the notice of the AGM dated 15th April, 2019 (the "Notice"). The poll results in respect of all the resolutions proposed at the AGM are as follows:

		Ordinary Resolutions	No. of Votes (%)
		For	Against
1.	To receive and adopt the Audited Financial Statements	1,069,776,894	0
	and the Reports of the Directors and Auditor for the year	(100.00%)	(0.00%)
	ended 31st December, 2018.
2.	(A) To re-elect Mr. Patrick Lee Seng Wei as a Director.	1,069,829,894	27,000
			(99.99%)	(0.01%)
	(B)	To re-elect Mr. Ma Sun as a Director.	1,069,829,894	27,000
			(99.99%)	(0.01%)
	(C)	To re-elect Mr. Tao Tsan Sang as a Director.	1,069,829,894	27,000
			(99.99%)	(0.01%)
	(D) To re-elect Mr. Jin Hui Zhi, an Independent	1,069,801,894	55,000
		Non-Executive Director who has already served the	(99.99%)	(0.01%)
		Company for more than nine (9) years, as a Director.
3.	To re-appoint Deloitte Touche Tohmatsu as Auditor and	1,069,829,894	27,000
	authorise the Board of Directors to fix its remuneration.	(99.99%)	(0.01%)
4.	(A) To grant a general mandate to the Directors to issue	1,051,093,562	18,763,332
		securities.*	(98.25%)	(1.75%)
	(B) To grant a general mandate to the Directors to	1,069,829,894	0
		repurchase shares.*	(100.00%)	(0.00%)
	(C) To extend the general mandate to the Directors to	1,051,041,562	18,815,332
		issue securities.*	(98.24%)	(1.76%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions above were duly passed as ordinary resolutions by the shareholders of the Company at the AGM.

*The full text of the resolution is set out in the Notice.

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As at the date of the AGM, the total number of issued shares of the Company was 1,506,769,491 shares, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders of the Company or their associates were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There was no restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM and there was no party who had stated his/her/its intention in the circular to the shareholders of the Company dated 15th April, 2019 to vote against or to abstain from voting on the proposed resolutions at the AGM.

The Company's share registrar, Tricor Secretaries Limited, was appointed as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Tian An China Investments Company Limited

Cindy Yung Yee Mei

Company Secretary

Hong Kong, 22nd May, 2019

As at the date of this announcement, the board of directors of the Company comprises Mr. Song Zengbin (Deputy Chairman), Mr. Patrick Lee Seng Wei (Managing Director), Mr. Ma Sun (Deputy Managing Director), Mr. Edwin Lo King Yau and Mr. Tao Tsan Sang being the Executive Directors; Mr. Lee Seng Hui (Chairman) and Dr. Moses Cheng Mo Chi being the Non-Executive Directors; and Mr. Francis J. Chang Chu Fai, Mr. Jin Hui Zhi, Mr. Ngai Wah Sang and Ms. Lisa Yang Lai Sum being the Independent Non-Executive Directors.

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