China Haisheng Juice : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2020

Hong Kong Exchange 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.

China Haisheng Juice Holdings Co., Ltd.

中國海升果汁控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0359)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 4 MARCH 2020

Reference is made to the announcement (the "Announcement") of China Haisheng Juice Holdings Co., Ltd. (the "Company") dated 3 January 2020, the circular of the Company dated 14 February 2020 (the "Circular") and the proposed ordinary resolution (the "Resolution") set out in the notice (the "Notice") of the extraordinary general meeting (the "EGM") of the Company dated 14 February 2020. Unless otherwise stated, terms defined in the Circular shall have the same meanings when used in this announcement.

The Board is pleased to announce that the Resolution proposed at the EGM held at 10:00 a.m. on 4 March 2020 at 2/F, 359 Shenzhou 3rd Road, Chang'an District, Xi'an, Shaanxi Province, the PRC was duly passed by way of poll at the EGM.

The poll results in respect of the Resolution proposed at the EGM are as follows:

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As at the date of the EGM, there were a total of 1,289,788,000 Shares in issue. Hong Kong Tiandi held 227,996,000 Shares (representing approximately 17.68% of the issued Shares of the Company as at the date of the EGM), and had abstained from voting on the resolution proposed at the EGM. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the Resolution proposed at the EGM was 1,061,792,000 Shares (representing approximately 82.32% of the issued Shares of the Company as at the date of the EGM). Save as disclosed above, there were no Shares entitling the holders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the holders to abstain from voting at the EGM under the Listing Rules.

The Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote taking.

By Order of the Board of

China Haisheng Juice Holdings Co., Ltd.

Mr. Gao Liang

Chairman

Xi'an, the People's Republic of China, 4 March 2020

As at the date of this announcement, the executive Directors are Mr. Gao Liang, Mr. Wang Junqing, Mr. Wang Yasen and Mr. Wang Linsong; the independent non-executive Directors are Mr. Zhao Boxiang, Mr. Liu Zhongli and Ms. Huang Liqiong.

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