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CHINA ALL ACCESS (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 633) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2013

The Board is pleased to announce that the ordinary resolution proposed at the EGM
was duly passed by way of poll.

Reference is made to the circular (the "Circular") of China All Access (Holdings) Limited (the "Company") dated 14 December 2012. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE EGM

Pursuant to Rule 13.39(4) of the Listing Rules and the articles of association of the Company, the voting of the resolution (the "Resolution") proposed at the EGM held on 4 January 2013 had been taken by poll.
As at the date of the EGM, the issued share capital of the Company comprised
1,216,824,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the Resolution at the EGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the EGM.
The Company's share registrar and transfer office in Hong Kong, Union Registrars
Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.
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As a majority of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution and the poll results are set out as follows:-

Ordinary Resolution

No. of Shares (%)

Ordinary Resolution

For

Against

1.

To approve the framework agreement to be entered into between Shenzhen City Changfei Investment Company Limited and ZTE Corporation, the transactions contemplated thereunder and the related annual caps for each of the three years ending 31 December 2015.

667,579,763 (100%)

0

(0%)

Hong Kong, 4 January 2013
By order of the Board

China All Access (Holdings) Limited Chan Yuen Ming

Chairman

As at the date of this announcement, the executive Directors are Mr. Chan Yuen Ming, Mr. Shao Kwok Keung, Mr. Zhao Qing An and Mr. Xiu Zhi Bao; and the independent non-executive Directors are Mr. Pun Yan Chak, Mr. Wong Che Man Eddy and Mr. Lam Kin Hung Patrick.

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