Hong Kong Exchanges and Clearing Limi/ed cmd The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this mmotmcemenl, make no representation as lo its accuracy or comp/eteness and epressly disclaim any liability whatsoeverfor any /oss howsoever arisingfrom or in reliance uponthe who/e or any pari of the colllenls of this mmow1cement.

FONG'S INDUSTRIES COMPANY LIMITED

iL{-:;I &01§J *

(Incorporated in Bermuda with limited liability)

(Stock Code: 641)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2013

The Board is pleased to announce that the special resolution set out in the SGM Notice was duly passed at the SGM held on Friday, 6 December 2013.

References are made to the circular of Fong's Industries Company Limited (the

"Company") dated 8 November 2013 (the "Circular") and the notice of the SGM dated 8

November 2013 (the "SGM Notice"). Unless othetwise defined herein, terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE SGM

The Board is pleased to announce that at the SGM held on Friday, 6 December 2013, the proposed special resolution regarding the Change of the Company Name, full text of which was set out in the SGM Notice, was duly passed with details of the poll results as

follows:

Special Resolution

Number ofVotes (%)

Special Resolution

For (Note l )

Against (1'ote l )

To approve the Change of Company Name.< Note lJ

383,169,739 (100%)

o

(0%)

Notes:

l. The number of votes and percentage are based on the total number of the issued Shares held by the

Shareholders who voted at the SGM in person or by proxy.

2. Full text ofthe special resolution was set out in the SGM Notice.


As not less than 75% of the votes were cast in favour of the above resolution, the resolution was duly passed as a special resolution.
Tricor Secretaries Limitecl, the branch share registrars of the Company in Hong Kong, was appointed as the scrutineers at the SGM for the purpose of vote-taking.
As at the date of the SGM, the total number of issued shares of the Company was
551,446,285, which was the total number of shares entitling the Shareholders to attend ancl vote for or against the resolution proposed at the SGM. There was no restriction on any Shareholder to cast votes on the resolution proposed at the SGM. There was no share of the Company entitling the holders to attend and abstain from voting in favour of the resolution at the SGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was requirecl to abstain from voting at the SGM under the Listing Rules. No Shareholder hacl statecl his intention in the Circular, in which the SGM Notice setting out the above resolution was contained, to vote against this resolution or to abstain from voting thereon at the SGM.
On behalf of the Board Fong's Industries Company Limitecl He Fengxian
Chairman
Hong Kong, 6 December 2013

As at the date of this mmo1mcement, ow· Chairman and Exec11tive Director is Ms. He Fengxicm; ow· Vice-Chairman and Non-exec11tive Director is MI: Ye Maoxin; o11r other Exec11tive Directors are MI: Ji Xin (Chief Exec11tive Q!Jìcel), MI: Wcm Wai Y11ng and M1: Fong Kwok Le11ng, Kevin; and o11r Independenf Non-exec11tive Directors are M1: Zho11 Y11cheng, M1: Yìng Wei, D1: l'tten Ming Fai and D1: Keung Wing Ching.

* For identification purpose only

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