China Isotope & Radiation : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

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CHINA ISOTOPE & RADIATION CORPORATION

中 國 同 輻 股 份 有 限 公 司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1763)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Reference is made to the circular of China Isotope & Radiation Corporation (the "Company") dated 5 December 2019 (the "Circular"). Capitalised terms used herein shall have the same meanings as defined in the Circular.

The Board is pleased to announce the poll results of the EGM held at 9:30 a.m. on Monday, 30 December 2019 at Room 305, 3/F, No. 66 Changwa Middle Street, Haidian District, Beijing, China. The EGM was legally and validly convened in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. It was chaired by Mr. Meng Yanbin, an executive Director and the chairman of the Board. All the resolutions set out in the notice of the EGM (the "Notice") dated 15 November 2019 were voted by way of poll as required under the Listing Rules.

ATTENDANCE OF THE EGM

At the date of the EGM, the total number of Shares entitling the holders to attend and vote for or against the resolutions was 319,874,900 Shares, which was divided into 79,968,800 H Shares and 239,906,100 Domestic Shares. The Shareholders in attendance either in person or by proxy at the EGM held a total of 300,782,832 Shares, representing approximately 94.03% of the Company's total issued Shares with voting rights. As at the date of the EGM, CNNC and its associates held in aggregate approximately 73.83% of the Company's total number of issued Shares, and were required under Rule 13.40 of the Listing Rules to abstain from voting in favour and had so abstained from voting in favour of ordinary resolution numbered 1 at the EGM. Save as disclosed, none of the other Shareholders were required under the Listing Rules to abstain from voting on any of the resolutions proposed at the EGM, or have stated their intention in the Circular to vote against any of the resolutions proposed at the EGM or to abstain from voting.

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POLL RESULTS OF THE EGM

At the EGM, the following resolutions were considered and approved by way of poll, and the poll results of these resolutions are as follows:

					Number of votes cast and approximate
	Ordinary resolutions		percentage of total number of votes cast
					For	Against	Abstain
1.	To consider and approve the Tongchuang	63,866,799	765,800	0
	I n v e s t m e n t	P a r t n e r s h i p	( L i m i t e d	(98.82%)	(1.18%)	(0%)
	Partnership)	Partnership	Agreement
	and the Tongfu Innovation Industrial
	Investment	Fund Partnership (Limited
	Partnership)	Partnership Agreement and
	the transactions contemplated thereunder.
2.	To consider and approve the appointment	300,017,032	765,800	0
	of Ms. Chang Jinyu as a non-executive	(99.75%)	(0.25%)	(0%)
	Director.
3.	To consider and approve the appointment	300,017,032	765,800	0
	of Mr. Tian Jiahe as an independent non-	(99.75%)	(0.25%)	(0%)
	executive Director.
					Number of votes cast and approximate
	Special resolution		percentage of total number of votes cast
					For	Against	Abstain
4.	To consider and approve the proposed	295,088,232	5,694,600	0
	amendments to the articles of association	(98.11%)	(1.89%)	(0%)
	of the Company set out in the Circular.

The description of the above resolution is by way of summary only. The full text of these resolutions appears in the Notice.

As not less than one-half of the votes were cast in favour of each of resolutions numbered 1 to 3, these resolutions were duly passed as ordinary resolutions of the Company. As two-thirds of the votes were cast in favour of the resolution numbered 4, this resolution was duly passed as special resolution of the Company.

In compliance with the requirements of the Listing Rules, Computershare Hong Kong Investor Services Limited, the Company's H share registrar, acted as scrutineer for the vote-taking at the EGM.

By order of the Board

China Isotope & Radiation Corporation

Meng Yanbin

Chairman

Beijing, the PRC, 30 December 2019

As at the date of this announcement, the Board comprises Mr. Meng Yanbin, Mr. Wu Jian and Mr. Du Jin, as executive Directors; Mr. Zhou Liulai, Mr. Chen Shoulei, Mr. Chen Zongyu and Ms. Chang Jinyu, as non-executive Directors; and Mr. Guo Qingliang, Mr. Meng Yan, Mr. Hui Wan Fai and Mr. Tian Jiahe, as independent non-executive Directors.

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