China Silver : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018

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CHINA SILVER GROUP LIMITED ʕ਷ͣვණྠϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock code: 815)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 29 MAy 2018

The Board is pleased to announce that all Resolutions set out in the Notice of AGM were duly passed by way of poll at the AGM held on 29 May 2018.

The board of directors (the "Board") of China Silver Group Limited (the "Company") is pleased to announce that all resolutions (the "Resolutions") as set out in the notice (the "Notice") of annual general meeting (the "AGM") of the Company dated 26 April 2018 were duly passed by the shareholders (the "Shareholders") of the Company attending and voting at the AGM held on 29 May 2018 by way of poll.

As at the date of the AGM, the issued share capital of the Company was HK$16,242,006 divided into 1,624,200,589 shares of HK$0.01 each (the "Shares"), which was the total number of Shares entitling the holders to attend and vote for or against any of the Resolutions at the AGM. There was no restriction on any Shareholders to attend and vote only against any of the Resolutions at the AGM.

There were no Shares entitling holders to attend and abstain from voting in favour of the Resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). There were no Shareholders who are required under the Listing Rules to abstain from voting on the Resolutions at the AGM. No Shareholders have stated in the Company's circular dated 26 April 2018 their intention to vote against or to abstain from voting on any of the Resolutions at the AGM.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed and acted as the scrutineer for the vote-taking at the AGM.

All Resolutions as set out in the Notice were duly approved by the Shareholders of the Company by way of poll. The poll results in respect of the Resolutions were as follows:

As more than 50% of the votes from the Shareholders of the Company who attended and voted at the AGM were cast in favour of each of the above Resolutions, all Resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board China Silver Group Limited

Moy yee Wo Matthew

Company Secretary

Hong Kong

29 May 2018

As at the date of this announcement, the executive directors of the Company are Mr. Chen Wantian, Mr. Sung Kin Man, Mr. Song Guosheng and Mr. Chen Guoyu; and the independent non-executive directors of the Company are Mr. Guo Bin, Mr. Song Hongbing, Dr. Li Haitao and Dr. Zeng Yilong.