PDF《浙江升华兰德科技股份有限公司》

1 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.

浙江升华兰德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8106) (1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON

6 MAY 2019;

AND (2) CHANGE OF THE SUPERVISORS POLL RESULTS OF THE AGM The Board is pleased to announce that all resolutions as set out in the notice of the AGM dated

21 March

2019 were duly passed by way of poll by the Shareholders at the AGM held on Monday,

6 May 2019. CHANGE OF THE SUPERVISORS The Board announces that with effect from

6 May 2019: a. Mr. Chen Jian (陈剑) and Mr. Yu Hui (俞汇) have resigned as the Supervisors;

b. Mr. Lu Weifeng (卢伟锋) and Ms. Shen Xiaofen(沈小芬) have been appointed as the Supervisors;

c. Mr. Chen Jian (陈剑) has resigned as the chairman of the Supervisory Committee;

and d. Mr. Lu Weifeng (卢伟锋) has been appointed as the chairman of the Supervisory Committee. Reference is made to the circular dated

21 March

2019 (the "Circular") issued by Shenghua Lande Scitech Limited* (the "Company"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular.

2 POLL RESULTS OF THE AGM The AGM was held at 17/F., Deqing Shanghui Building, No.

70 Wulipai Road, Deqing County, Huzhou City, Zhejiang Province, the PRC on Monday,

6 May 2019. The Board is pleased to announce that all resolutions as set out in the notice of the AGM dated

21 March

2019 were duly passed at the AGM. As at the date of the AGM, the Company has issued a total of 506,546,170 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. There were no Shares entitling the holders thereof to attend and vote only against the resolutions at the AGM. No restriction was imposed on any Shareholder casting votes on any of the proposed resolutions at the AGM. All the resolutions at the AGM were put to the vote by way of poll. SHINEWING (HK) CPA Limited, the Company's auditor, was appointed as the scrutineer for the vote-taking of the poll at the AGM and compared the poll results summary to the poll forms collected by the Company. The work performed by SHINEWING (HK) CPA Limited in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote. The poll results in respect of the resolutions at the AGM were as follows: Ordinary Resolutions Number of Votes (%) For Against 1. To consider and approve the report of the Board for the year ended

31 December 2018;

293,421,170 (100%**)

0 (0%**) 2. To consider and approve the report of the Supervisory Committee for the year ended

31 December 2018;

293,421,170 (100%**)

0 (0%**) 3. To consider and approve the audited consolidated financial statements of the Company and its subsidiaries and the independent auditor's report for the year ended