China Nickel Resources : Announcements and Notices - Poll Result of the Extraordinary General Meeting Held on 18 January 2016

Microsoft Word - ew02889 (Poll Result-EGM) E.doc

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China Nickel Resources Holdings Company Limited

中 國 鎳 資 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2889)

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2016

The board of directors of China Nickel Resources Holdings Company Limited (the "Company") announces that at the extraordinary general meeting of the Company held on 18 January 2016 (the "EGM"), the proposed resolution as set out in the notice of the EGM dated 24 December 2015 was duly passed by the shareholders of the Company by way of poll.

The poll result taken at the EGM was as follows:

Special Resolution	Number of Votes (%)
	For	Against
"THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be and is hereby changed from "China Nickel	1,470,770,922 (100%)	0 (0%)
Resources Holdings Company Limited" to "Nickel Resources
International Holdings Company Limited" with the Chinese name
changing from "中國鎳資源控股有限公司" to "鎳資源國際控股
有限公司" and that any one director or the company secretary of
the Company be and is hereby authorised to do all such acts and
things and execute and deliver all documents as he considers
necessary, desirable or expedient in his sole and absolute discretion
for the implementation of and giving effect to the aforesaid change
of the name of the Company and to attend to any registration and/or
filing for and on behalf of the Company."

As at the date of the EGM, the total number of issued shares of the Company was 2,776,540,198 shares, being the total number of shares entitling the holders thereof to attend and vote on the resolutions at the EGM.

There were no restrictions on any shareholder to cast votes on the resolution proposed at the EGM.

The Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the vote-taking at the EGM.

The change of company name ("Change of Company Name") will take effect from the date of the issue of the Certificate of Incorporation on Change of Name by the Registrar of Companies in the Cayman Islands. The Company will carry out all necessary registration and/or filing procedures with the Registrar of Companies in the Cayman Islands and the Registrar of Companies in Hong Kong. A further announcement in respect of the effective date of the Change of Company Name, the new stock short name and new company website of the Company will be made in due course.

CONTINUED SUSPENSION OF TRADING

At the request of the Company, trading in the Company's shares on The Stock Exchange of Hong Kong Limited has been suspended since 9:00 a.m. on 1 April 2015. The trading in the Company's shares will continue to be suspended until further notice.

For and on behalf of the Board

China Nickel Resources Holdings Company Limited

中國鎳資源控股有限公司

Dong Shutong

Chairman

Hong Kong, 18 January 2016

As at the date of this announcement, the executive directors of the Company are Mr. Dong Shutong (Chairman), Mr. Dong Chengzhe, Mr. Wang Ping, Mr. Song Wenzhou and Mr. Yang Fei; the non- executive director of the Company is Mr. Yang Tianjun; and the independent non-executive directors of the Company are Mr. Bai Baohua, Mr. Huang Changhuai, Mr. Wong Chi Keung and Mr. Fahmi Idris.