China Fordoo : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

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CHINA FORDOO HOLDINGS LIMITED

中 國虎 都控 股有限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2399)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting were duly passed by way of poll.

Reference is made to the circular (the''Circular'') and the notice (the''Notice'') of the Annual General Meeting of China Fordoo Holdings Limited (the''Company'') both dated 10 April 2017. Terms used herein shall have the same meanings as defined in the Circular and the Notice unless the context requires otherwise.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Pursuant to Rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the board (the''Board'') of directors of the Company is pleased to announce that the following ordinary resolutions (the''Resolutions'') were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 31 May 2017:

Ordinary resolutions		Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (the''Directors'') and the auditors (the''Auditors'') of the Company and for the year ended 31 December 2016.	64,466,311 (100.0000%)	0 (0.0000%)

Ordinary resolutions		Number of Votes (%)
		For	Against
2.	To re-elect Ms. Yuan Mei Rong as an executive Director	64,537,311	0
	and to authorize the Board to fix her remuneration.	(100.0000%)	(0.0000%)
3.	To re-elect Mr. Cheung Chiu Tung as an independent	62,410,000	2,127,311
	non-executive Director and to authorise the Board to fix	(96.7038%)	(3.2962%)
	his remuneration.
4.	To re-elect Mr. Poon Yick Pang Philip as an	64,537,311	0
	independent non-executive Director and to authorise the	(100.0000%)	(0.0000%)
	Board to fix his remuneration.
5.	To authorise the Board to fix the remuneration of the	64,537,311	0
	Directors.	(100.0000%)	(0.0000%)
6.	To re-appoint Elite Partners CPA Limited as the	64,466,311	71,000
	Auditors for the year ending 31 December 2017 and to	(99.8900%)	(0.1100%)
	authorize the Board to fix their remuneration.
7.	To grant a general and unconditional mandate to the	62,542,000	1,995,311
	Directors to allot, issue and deal with additional Shares	(96.9083%)	(3.0917%)
	in the Company not exceeding 20% of the aggregate
	nominal amount of the share capital of the Company in
	issue as at the date of the passing of the relevant
	resolution.
8.	To grant a general and unconditional mandate to the	64,537,311	0
	Directors to buy back Shares in the Company not	(100.0000%)	(0.0000%)
	exceeding 10% of the aggregate nominal amount of the
	share capital of the Company in issue as at the date of
	the passing of the relevant resolution.
9.	Conditional upon resolutions 7 and 8 being passed, to	62,388,000	2,149,311
	extend the general mandate granted to the Directors to	(96.6697%)	(3.3303%)
	allot, issue and deal with additional Shares in the capital
	of the Company pursuant to resolution 7 be extended by
	the addition thereto of an amount representing the
	aggregate nominal amount of the share capital of the
	Company bought back by the Company under the
	authority granted pursuant to resolution 8.

As at the date of the Annual General Meeting, the total issued share capital of the Company was HK$4,809,000 divided into 480,900,000 ordinary shares of HK$0.01 each (the''Shares'') in the capital of the Company. The total number of Shares entitling the Shareholders to attend and vote for or against any of the Resolutions at the Annual General Meeting was 480,900,000, representing 100% of the total issued share capital of the Company as at the date of the Annual General Meeting. There was no restriction on any

Shareholders to cast votes on any of the Resolutions at the Annual General Meeting and there was no Share entitling the Shareholders to attend and vote only against any of the Resolutions at the Annual General Meeting.

The Company's Hong Kong share registrar, Boardroom Share Registrars (HK) Limited, was appointed as the scrutineer at the Annual General Meeting for the vote-taking.

By Order of the Board

China Fordoo Holdings Limited Chung Ming Kit Company Secretary

Hong Kong, 31 May 2017

As at the date of this announcement, the executive Directors are Mr. Kwok Kin Sun, Mr. Kwok Hon Fung and Ms. Yuan Mei Rong; and the independent non-executive Directors are Mr. Cheung Chiu Tung, Mr. Poon Yick Pang Philip and Mr. Zhang Longgen.