Henan Jinma Energy : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2019 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PAYMENT OF INTERIM DIVIDEND

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河 南 金 馬 能 源 股 份 有 限 公 司

HENAN JINMA ENERGY COMPANY LIMITED

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

(Stock Code: 6885)

POLL RESULTS OF

THE EXTRAORDINARY GENERAL MEETING

HELD ON 18 OCTOBER 2019

AND

APPOINTMENT OF

NON-EXECUTIVE DIRECTOR AND PAYMENT OF INTERIM DIVIDEND

The Board is pleased to announce that all the resolutions set out in the EGM Notice were duly approved by the Shareholders by way of poll at the EGM held on 18 October 2019.

Reference is made to the notice of the extraordinary general meeting of Henan Jinma Energy Company Limited (the "Company") dated 3 September 2019 (the "EGM Notice") and the circular of the Company dated 18 September 2019. Unless defined otherwise, the terms used herein shall have the same meanings as those defined in the EGM Notice.

POLL RESULTS OF THE EGM

The board of directors (the "Board") of the Company is pleased to announce that the resolutions (the "Resolutions") as set out in the EGM Notice were approved by shareholders of the Company (the "Shareholders") at its extraordinary general meeting held on 18 October 2019 (the "EGM"). The Resolutions were taken by poll and the poll results are set out as follows:

	Ordinary resolution	Number of votes (%)
	For	Against
1.	To consider and approve the election of Ms. Ye Ting as a Director	412,768,000	285,000
	of the Company, for a term commencing immediately after the	(99.93%)	(0.07%)
	conclusion of the EGM and until the conclusion of the term of the
	current session of the Board.
2.	To consider and approve the payment of an interim dividend of	412,768,000	285,000
	RMB0.1 per share to the shareholders of the Company in respect	(99.93%)	(0.07%)
	of the six months ended 30 June 2019.

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		Ordinary resolution			Number of votes (%)
				For	Against
3.	To consider and approve the	New Maanshan Steel Framework	268,768,000	285,000
	Agreement, the	transactions	contemplated	thereunder	and the	(99.89%)	(0.11%)
	proposed New	Annual Caps	as referred to	in section	headed
	"II. Continuing Connected Transactions - A. Maanshan Steel
	Continuing Connected Transactions" in the announcement of the
	Company dated 23 August 2019.
4.	To consider and approve the	New Jiangxi PXSteel Framework	358,768,000	285,000
	Agreement, the	transactions	contemplated	thereunder	and the	(99.92%)	(0.08%)
	proposed New	Annual Caps	as referred to	in section	headed
	"II. Continuing Connected Transactions - B. Jiangxi PXSteel
	Continuing Connected Transactions" in the announcement of the
	Company dated 23 August 2019.

Notes:

1. As more than half of the votes were cast in favour of each of the Resolutions numbered 1 to 4, all Resolutions were duly passed as ordinary resolutions.
2. As at the date of the EGM, the Company had an aggregate of 535,421,000 Shares in issue, of which 135,421,000 Shares were H Shares, 238,000,000 Shares were Domestic Shares and 162,000,000 were Unlisted Foreign Shares. The total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions proposed at the EGM was 535,421,000 Shares.
3. There were no shares entitling the holder to attend and abstain from voting in favour of the Resolutions proposed at the EGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
4. In respect of Resolution 3, 馬鞍山鋼鐵股份有限公司(Maanshan Iron & Steel Company Limited), holding in aggregate 144,000,000 Domestic Shares as at the date of the EGM, had abstained from voting.
5. In respect of Resolution 4, 江西萍鋼實業股份有限公司(Jiangxi PXSteel Industrial Co., Ltd.*), holding in aggregate 54,000,000 Domestic Shares as at the date of the EGM, had abstained from voting.
6. The total number of Shares held by the shareholders or their proxies who have attended the EGM and are entitled to vote is 413,053,000 shares, which represents approximately 77.15% of the total issued shares.
7. Computershare Hong Kong Investor Services Limited, the share registrar for the H shares of the Company, acted as the scrutineer at the EGM.

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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that, in order to fill up the vacancy of the resignation of Mr. Wang Zhiming as announced in the Company's announcement dated 18 July 2019, Ms. Ye Ting has been appointed as a non-executive Director of the Company for a term commencing immediately after the conclusion of the EGM and until the expiration of the term of the current session of the Board. For the biographical details of Ms. Ye, please refer to the announcement dated 18 July 2019 in relation to, amongst others, the proposed appointment of a non-executive Director.

Save as disclosed above, there are no other matters which need to be brought to the attention of the shareholders of the Company regarding the said appointment or any other information that needs to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

PAYMENT OF INTERIM DIVIDEND

The Board wishes to inform the Shareholders that the payment of the interim dividend for the six months ended 30 June 2019 was approved at the EGM. The Company will pay an interim dividend of RMB0.1 per share (tax inclusive) for the six months ended 30 June 2019 in cash to shareholders whose names appear on the register of members of the Company on Tuesday, 29 October 2019, and the relevant payment date is expected to be on or before Tuesday, 19 November 2019.

The interim dividend in respect of H Shares will be declared in RMB and payable in Hong Kong Dollars. The applicable exchange rate will be the average of the exchange rates for Renminbi to Hong Kong dollars as announced by the People's Bank of China for the seven calendar days prior to 18 October 2019, the date of convening the EGM, i.e. HK$100:RMB90.1782. The interim dividend payable per H Share will be approximately HK$0.110892 (inclusive of the applicable tax).

For information on the requirements on the withholding and payment of the relevant tax in respect of the interim dividend, please refer to the section headed "Corporate Governance and Other Information - Tax on Dividends for H Shareholders" of the Company's interim report for the six months ended 30 June 2019.

By order of the Board

Henan Jinma Energy Company Limited

Yiu Chiu Fai

Chairman

Hong Kong, 18 October 2019

As at the date of this announcement, the executive Directors of the Company are Mr. YIU Chiu Fai, Mr. WANG Mingzhong and Mr. LI Tianxi; the non-executive Directors of the Company are Mr. HU Xiayu, Mr. QIU Quanshan and Ms. Ye Ting; and the independent non-executive Directors of the Company are Mr. ZHENG Wenhua, Mr. LIU Yuhui and Mr. WU Tak Lung.

• For identification purposes only.

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