China Vanadium Titan Mgntte Mng : Poll Results of the Annual General Meeting Held on 17 May 2018

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China Vanadium Titano-Magnetite Mining Company Limited ʕ਷௏⌹ှ᚛ᘤุϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00893)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 17 MAY 2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The Board is pleased to announce that at the AGM, all the Resolutions were duly passed by the Shareholders by way of poll.

Reference is made to the circular of China Vanadium Titano-Magnetite Mining Company Limited (the "Company") and the notice of annual general meeting dated 12 April 2018 (the "Notice").

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The board (the "Board") of directors (the "Directors") of the Company is pleased to announce that at the annual general meeting of the Company held on 17 May 2018 (the "AGM"), all the proposed resolutions as set out in the Notice (the "Resolutions") were duly passed by the shareholders of the Company (the "Shareholders") by way of poll. The poll results in respect of the Resolutions are as follows:

Ordinary resolutions		No. of votes (approximate %)
		For	Against
1.	To consider and adopt the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2017, the Directors' Report and Independent Auditor's Report.	984,998,014 99.604010%	3,916,000 0.395990%
2.(a)	To re-elect Mr. Teh Wing Kwan as the non-executive Director.	985,018,014 99.604018%	3,916,000 0.395982%
Ordinary resolutions		No. of votes (approximate %)
		For	Against
2.(b)	To re-elect Mr. Jiang Zhong Ping as an executive Director.	985,018,014 99.604018%	3,916,000 0.395982%
2.(c)	To re-elect Mr. Hao Xiemin as an executive Director.	985,013,014 99.603512%	3,921,000 0.396488%
2.(d)	To re-elect Mr. Wang Hu as an executive Director.	985,009,014 99.603108%	3,925,000 0.396892%
2.(e)	To re-elect Mr. Liu Yi as an independent non-executive Director.	979,646,014 99.601855%	3,916,000 0.398145%
3.	To authorise the Board to fix the Directors' remuneration for the year ending 31 December 2018.	979,640,014 99.060200%	9,294,000 0.939800%
4.	To re-appoint Ernst & Young as the auditor and to authorise the Board to fix its remuneration.	979,640,014 99.060200%	9,294,000 0.939800%
5.	To grant a general mandate to the Board to allot, issue and deal with the Company's additional shares as set out in resolution no. 5 of the Notice.	898,201,114 90.825182%	90,732,900 9.174818%
6.	To grant a general mandate to the Board to repurchase the Company's shares as set out in resolution no. 6 of the Notice.	984,998,014 99.604010%	3,916,000 0.395990%
7.	To extend the general mandate to the Board to allot, issue and deal with such number of additional shares as may be repurchased by the Company as set out in the resolution no. 7 of the Notice.	898,185,114 90.825401%	90,728,900 9.174599%

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

As at the date of the AGM, the total number of issued shares of the Company was 2,249,015,410 shares, which was the total number of shares entitling the holders to attend and vote for or against the Resolutions at the AGM. There were no shares entitling the holder to attend and abstain from voting in favour 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") and no Shareholders were required under the Listing Rules to abstain from voting at the AGM.

Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch share registrar, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By order of the Board

China Vanadium Titano-Magnetite Mining Company Limited

Teh Wing Kwan

Chairman

Hong Kong, 17 May 2018

As at the date of this announcement, the Board comprises Mr. Teh Wing Kwan (Chairman) as non-executive Director; Mr. Jiang Zhong Ping (Chief Executive Officer), Mr. Hao Xiemin (Financial Controller) and Mr. Wang Hu as executive Directors; Mr. Yu Haizong, Mr. Wu Wen and Mr. Liu Yi as independent non-executive Directors.

Website:www.chinavtmmining.com