China Starch : POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING (in PDF)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA STARCH HOLDINGS LIMITED

中 國 澱 粉 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3838) POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING

At the annual general meeting (the "AGM") of China Starch Holdings Limited (the "Company") held on 16 May 2017, all ordinary resolutions proposed at the AGM were duly passed by the shareholders (the "Shareholders") of the Company by way of poll.

The poll results are set out below:

Ordinary resolutions		Number of votes (%)
		For	Against
1.	To receive and approve the audited consolidated	3,520,529,538	0
	financial statements of the Company and its	(100.00%)	(0.00%)
	subsidiaries and the reports of the directors (the
	"Directors") and the auditors of the Company for the
	year ended 31 December 2016
2.	To declare a final dividend for the year ended 31	3,522,824,538	0
	December 2016	(100.00%)	(0.00%)

Ordinary resolutions		Number of votes (%)
		For	Against
3.	(a) To re-elect Mr. Gao Shijun as an executive Director	3,519,869,538 (99.92%)	2,955,000 (0.08%)
	(b) To re-elect Mr. Yu Yingquan as an executive Director	3,519,869,538 (99.92%)	2,955,000 (0.08%)
	(c) To re-elect Mr. Yue Kwai Wa, Ken as an independent non-executive Director	3,513,019,538 (99.72%)	9,805,000 (0.28%)
	(d) To authorise the Board to fix the remuneration of the Directors	3,517,579,538 (99.90%)	3,605,000 (0.10%)
4.	To re-appoint SHINEWING (HK) CPA Limited as the auditor of the Company for the year ending 31 December 2017 and authorise the Board to fix their remuneration	3,522,824,538 (100.00%)	0 (0.00%)
5.	(1) To grant a general mandate to the Directors to allot, issue and deal with the Company's shares	3,419,569,538 (97.07%)	103,255,000 (2.93%)
	(2) To grant a general mandate to the Directors to buy back the Company's shares	3,521,184,538 (100.00%)	0 (0.00%)
	(3) To extend the general mandate to issue shares to cover the shares bought back by the Company under resolution no.5(2)	3,417,929,538 (97.02%)	104,895,000 (2.98%)
6.	To approve and adopt the new share option scheme of the Company	3,416,814,538 (96.99%)	106,010,000 (3.01%)

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

Notes:

1. Please refer to the notice of the AGM dated 6 April 2017 for full text of the above resolutions.

2. As at the date of the AGM, the total number of issued shares of the Company was 5,995,892,043, which was the total number of Shares entitling the Shareholders to attend and vote at the AGM for or against any of the resolutions. There were no restrictions on any Shareholders to cast votes on any of the resolutions at the AGM.

3. No Shareholders had in the circular of the Company dated 6 April 2017 stated their intention to vote against any of the resolutions or to abstain from voting at the AGM.

4. The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for vote-taking at the AGM.

By order of the Board

CHINA STARCH HOLDINGS LIMITED Gao Shijun

Chief Executive Officer

Hong Kong, 16 May 2017

As at the date of this announcement, the directors of the Company are:

Executive Directors: Independent non-executive Directors:

Mr. Tian Qixiang (Chairman) Professor Hua Qiang Mr. Gao Shijun (Chief Executive Officer) Mr. Sun Mingdao

Mr. Liu Xianggang Mr. Yue Kwai Wa, Ken Mr. Yu Yingquan