The announcementdated 20 October 2017in relation to the Notice of the ExtraordinaryGeneral Meeting ( EGM ) refer.
The Board of Directors of China Ouhua Winery Holdings Limited ( the Company ) wishes to announce that the shareholders of the Company had at the EGM of the Company held today, approved the resolutiontabled at the EGM.
The voting in respect ofthe resolutiontabled at the EGM was carried out by way of poll, resultof which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company. Details of the resultof the polling in respect of the resolutiontabled at the EGM is attached.
The announcement is dated 7 November 2017.