HOSAINTERNATIONALLIMITED浩沙国际有限公司.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. HOSA INTERNATIONAL LIMITED (incorpor ated in the Cayman Islands with limited liability) (Stock Code: 02200) ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 Reference is made to the circular of Hosa International Limited (the “Company”) dated 27 March 2017 (the “ Circular”). Terms used herein shall have the same meanings as defined in the Circular, unless the context requires otherwise. RESULTS OF THE AGM The Board is pleased to announce that at the annual general meeting (the “AGM”) of the Company held on 28 April 2017, all the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll. The poll results in respect of all the resolutions proposed at the AGM are as follows: Number of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive, consider and adopt the audited 977,539,007 0 consolidated financial statements, the reports of the 100.00% 0.00% Directors and the auditors of the Company and its subsidiaries for the year ended 31 December 2016. 2. To declare a final dividend of HK2.3 cents 977,539,007 0 (equivalent to approximately RMB2.1 cents) per