HailanHoldingsLimited海蓝控股有限公司.PDFVIP

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. Hailan Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2278) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2017 At the annual general meeting (the “AGM”) of Hailan Holdings Limited (the “Company”) held on 27 June 2017, all the proposed resolutions as set out in the notice of the AGM dated 21 April 2017 were taken by poll. The poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries (159,000) (0) and the reports of the directors of the Company (the (100.00%) (0.00%) “Directors”) and auditor of the Company for the year ended 31 December 2016. 2. (a) To re-elect Mr. Yeung Man as an executive Director. (159,000) (0) (100.00%)