富阳（中 国 ）控 股有限公司.PDF

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Fortune Sun (China) Holdings Limited 富 陽 (中 國 )控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 00352) POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting held on 16 June 2017 were duly passed by way of poll. Reference is made to the circular (“Circular”) of Fortune Sun (China) Holdings Limited (the Company) dated 13 April 2017. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise. POLL RESULTS OF THE ANNUAL GENERAL MEETING Pursuant to Rule 13.39(5) of the Listing Rules, the Board is pleased to announce that the following ordinary resolutions (the “Resolutions”) were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 16 June 2017: Number of Share(s) (%) Ordinary Resolutions For Against 1. To receive and approve the audited consolidated financial 138,698,045 0 stateme