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.

CIMC Enric Holdings Limited

中集安瑞科控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3899) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 JANUARY 2014

Reference is made to the notice of the extraordinary general meeting (the "EGM Notice") of CIMC Enric Holdings Limited (the "Company") and the circular (the "Circular") of the Company both dated 18 December 2013. Terms used in this announcement shall have the same meanings as defined in the EGM Notice and the Circular unless otherwise stated.
The Company is pleased to announce the poll results in respect of the ordinary resolution proposed at the EGM as follows:

Ordinary Resolution (Note 2)

Number of votes (approx. %)

(Note 1)

Ordinary Resolution (Note 2)

For

Against

To approve, confirm and/or ratify the Sales Agreement, the transactions contemplated thereunder and in connection therewith, and the proposed annual caps.

358,904,724 (100%)

0 (0%)

As more than 50% of the votes were cast in favour of this resolution, this resolution was duly

passed.

Notes:

1. The numbers of votes and percentages are based on the total number of Shares held by the

Shareholders who were entitled to vote and had voted at the EGM for the resolution, which was

358,904,724 Shares.

2. The full text of the resolution is set out in the EGM Notice contained in the Circular.

As at the date of the EGM, the total number of issued and fully paid up Shares was 1,892,935,522. As disclosed in the Circular, the following parties are required under the Listing Rules to abstain
from voting, and have abstained from voting on the above resolution at the EGM:
(1) Charm Wise and CIMC HK, which held a total of 1,322,335,645 Shares, representing approximately 69.86% of the Shares as at the date of the EGM; and
(2) Mr. Zhao Qingsheng, an executive Director, who held 214,000 Shares, representing approximately 0.01% of the Shares as at the date of the EGM.

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As such, there was a total of 570,385,877 Shares entitling the holders to attend and vote for or against the resolution.
Except as disclosed above, no Shareholders were entitled to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and there was no restriction on any Shareholders casting votes on the resolution at the EGM.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in
Hong Kong, acted as scrutineer for the vote-taking at the EGM.
Shareholders may refer to the Circular for details of the above resolution passed at the EGM. The Circular may be viewed and downloaded from the website of the Company at http://www.irasia.com/listco/hk/enric or the designated website of Hong Kong Exchanges and Clearing Limited at http://www.hkexnews.hk.
By order of the Board CIMC Enric Holdings Limited Cheong Siu Fai

Company Secretary

Hong Kong, 23 January 2014

As at the date of this announcement, the Board consists of Mr. Zhao Qingsheng (Chairman), Mr. Gao Xiang (General Manager), Mr. Jin Jianlong and Mr. Yu Yuqun as executive Directors; Mr. Jin Yongsheng as a non-executive Director; and Mr. Wong Chun Ho, Mr. Tsui Kei Pang and Mr. Zhang Xueqian as independent non-executive Directors.

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