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Global Energy Resources International Group Limited

(Continued in the Bermuda with limited liability)

(Stock code: 8192) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON WEDNESDAY, 13 MAY 2015

The Board is pleased to announce that at the SGM held on Wednesday, 13 May 2015, the proposed ordinary resolution as set out in the SGM Notice was duly passed by the Shareholders attending and eligible to vote by way of poll at the SGM.

Reference is made to the circular (the "Circular") and the notice of special general meeting ("SGM Notice") of Global Energy Resources International Group Limited (the "Company") dated 24 April 2015. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE SPECIAL GENERAL MEETING

The board of directors of the Company (the "Board") is pleased to announce that at the special general meeting of the Company ("SGM") held on Wednesday, 13 May 2015, the proposed ordinary resolution as set out in the SGM Notice was duly passed by the relevant Shareholders by way of poll at the SGM.

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The Hong Kong branch share registrar of the Company, Tricor Tengis Limited, was appointed as the scrutineer for the vote-taking at the SGM. The poll results in respect of the ordinary resolution proposed at the SGM (the "Resolution") was as follows:

Ordinary Resolution

Number of votes (%)

Ordinary Resolution

For

Against

"THAT:

(a) the exclusivity agreement dated 29 December 2014 entered into between

("Shun Tian Yun") and

("Li Bing") (the "Exclusivity Agreement"), its terms and the transactions contemplated thereunder are hereby approved, confirmed and ratified;

(b) t h e framework purchase agreement entered into between Li Bing and Shun Tian Yun (the "Purchase Agreement "), its terms and the transactions contemplated thereunder are hereby approved, confirmed and ratified;

(c) t h e annual cap of RMB150,000,000 for the transactions contemplated under the Purchase Agreement for the year ending 31 December 2015 be and are hereby approved; and

(d) any one or more of the directors be and is/are hereby authorised on behalf of the Company to do all such things and sign, seal, execute, perfect and deliver all such documents as he/she/they may in his/her/ their discretion consider necessary, desirable or expedient, for the purposes of or in connection with the implementation and/or give effect to any matters relating to the Exclusivity Agreement and the Purchase Agreement and the transactions contemplated thereunder."

768,916,241 (100%)

0

(0%)

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as ordinary resolution of the Company.
As at the date of the SGM, there were a total of 3,838,449,000 Shares in issue. As at the date of the SGM, the total number of Shares entitling the Shareholders to attend and vote for or against Resolution at the SGM was 3,838,449,000 Shares. As at the date of the SGM, no Shareholder was required to abstain from voting in favour of the Resolution at the SGM.
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There were no restrictions on any Shareholders to cast votes on the Resolution at the SGM. There were no Shares entitling the holders to attend the SGM and vote only against the Resolution thereat.
By order of the Board

Global Energy Resources International Group Limited Chan Kwok Wing

Chief Executive Officer and Executive Director

Hong Kong, 13 May 2015

As at the date of this announcement, the board of Directors comprises Mr. Chan Kwok Wing, Mr. Chen Hong Bo, Ms. Ge Yan Hong, Mr. Lu Zhi Qiang and Mr. Zhao Liang as executive Directors and Mr. Leung Wah, Mr. Yeung Chun Wai, Anthony and Mr. Wei Zhi Hong as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its posting and on the Company website at www.8192.com.hk.
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