China First Capital : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017

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CHINA FIRST CAPITAL GROUP LIMITED

中國首控集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1269) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017

The Board is pleased to announce that, at the AGM held on 1 June 2017, all the Proposed Resolutions were duly passed by the Shareholders by way of poll.

Reference is made to the circular (the "Circular") incorporating the notice of AGM (the "Notice") of China First Capital Group Limited (the "Company") dated 27 April 2017. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.

As at the date of the AGM, there were a total of 4,481,250,000 Shares in issue, being the total number of Shares entitling the Shareholders to attend and vote on the resolutions proposed at the AGM (the "Proposed Resolutions"). There were no Shares entitling the Shareholders to attend the AGM and abstain from voting in favour of the Proposed Resolutions 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"). No Shareholders were required under the Listing Rules to abstain from voting on or to vote only against the Proposed Resolutions at the AGM. There was no party who had stated his/her/its intention in the Circular to vote against the Proposed Resolutions or to abstain from voting at the AGM.

POLL RESULTS OF THE AGM

The Board is pleased to announce the poll results in respect of the Proposed Resolutions at the AGM held on 1 June 2017 as follows:

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2016, Directors' Report and Independent Auditors' Report.	2,112,671,036 (100.00%)	0 (0.00%)
2.	(a) To re-elect Mr. Zhao Zhijun as an executive Director.	2,091,546,036 (99.00%)	21,125,000 (1.00%)
	(b) To re-elect Mr. Yan Haiting as an executive Director.	2,112,671,036 (100.00%)	0 (0.00%)
	(c) To re-elect Ms. Li Dan as an executive Director.	2,103,131,036 (99.55%)	9,540,000 (0.45%)
	(d) To re-elect Mr. Li Zhiqiang as an independent non-executive Director.	2,112,671,036 (100.00%)	0 (0.00%)
	(e) To re-elect Mr. Chen Gang as an independent non-executive Director.	2,112,671,036 (100.00%)	0 (0.00%)
3.	To authorise the Board to fix the Directors' remuneration for the year ending 31 December 2017.	2,112,671,036 (100.00%)	0 (0.00%)
4.	To re-appoint Deloitte Touche Tohmatsu Certified Public Accountants as the auditors of the Company and to authorise the Board to fix their remuneration.	2,112,671,036 (100.00%)	0 (0.00%)
5.	To grant a general mandate to the Board to allot, issue and deal with the Company's additional shares of the Company as set out in resolution no. 5 of the Notice.	2,065,837,135 (97.78%)	46,833,901 (2.22%)

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
6.	To grant a general mandate to the Board to	2,112,671,036	0
	repurchase the Company's shares as set out in	(100.00%)	(0.00%)
	resolution no. 6 of the Notice.
7.	To extend the general mandate to the Board to	2,066,339,135	46,331,901
	allot, issue and deal with such number of additional	(97.81%)	(2.19%)
	shares of the Company as may be repurchased by
	the Company as set out in resolution no. 7 of the
	Notice.

The Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, was appointed as the scrutineer for vote-taking at the AGM.

As more than 50% of the votes were cast in favour of all of the Proposed Resolutions, all of the Proposed Resolutions were duly passed by way of poll as ordinary resolutions of the Company at the AGM.

By order of the Board

China First Capital Group Limited Wilson Sea

Chairman and Executive Director

Hong Kong, 1 June 2017

As at the date of this announcement, the executive Directors are Mr. Wilson Sea, Mr. Zhao Zhijun, Mr. Tang Mingyang, Mr. Yan Haiting and Ms. Li Dan; the non-executive Director is Mr. Li Hua; and the independent non-executive Directors are Mr. Chu Kin Wang, Peleus, Mr. Li Zhiqiang and Mr. Chen Gang.