09:28     CHINA RESOURCES<00291> - Announcement (1)                           

    The Stock Exchange of Hong Kong Limited takes no                          
    responsibility for the contents of this announcement,                     
    makes no representation as to its accuracy or                             
    completeness and expressly disclaims 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 Resources Enterprise, Limited                                       
    (Incorporated in Hong Kong with limited liability)                        
    (Stock Code : 291)                                                        
                                                                              
    RESULTS OF EXTRAORDINARY GENERAL MEETING                                  
                                                                              
    At an extraordinary general meeting of China                              
    Resources Enterprise, Limited ("EGM") held on 10th                        
    January, 2005, an ordinary resolution (the "Ordinary                      
    Resolution") to approve the acquisition of interests                      
    in the China Resources Vanguard Business and Suguo                        
    was duly passed by the Independent Shareholders.                          
                                                                              
    Reference is made to a circular issued by the Company                     
    dated 24th December, 2004 (the "Circular") in                             
    relation to, amongst other things, the acquisition                        
    of interests in the China Resources Vanguard Business                     
    and Suguo. Terms defined in the Circular have the same                    
    meanings when used herein.                                                
                                                                              
    The Directors wish to announce that at the EGM, the                       
    Ordinary Resolution to approve the conditional                            
    acquisition agreement dated 3rd December, 2004 made                       
    between (i) China Resources (Holdings) Company                            
    Limited as vendor, (ii) China Resources Co., Limited                      
    as warrantor, and (iii) the Company as purchaser was                      
    duly passed by the Independent Shareholders by way                        
    of a poll. In accordance with the Listing Rules, China                    
    Resources (Holdings) Company Limited and its                              
    Associates, the holders of 1,165,821,822 Shares                           
    (representing approximately 54.85% of the issued                          
    share capital of the Company as at the date of the                        
    EGM), have abstained from voting at the EGM. There                        
    were no Shares entitling the holders to attend and                        
    vote only against the Ordinary Resolution at the EGM.                     
                                                                              
    The results of the voting taken on a poll at the EGM                      
    were as follows:                                                          
                                                                              
    Total number of Shares in issue as at the date                            
            2,125,577,215 Shares                                              
    of the EGM                                                                
                                                                              
    Total number of Shares entitling the holders                              
            959,755,393 Shares, representing approximately                    
    to attend and vote for or against the Ordinary                            
            45.15% of the issued share capital of the                         
    Resolution at the EGM   Company as at the date of the                     
    EGM                                                                       
                                                                              
    Total number of Shares represented by votes                               
            448,483,416 Shares, representing                                  
    for the Ordinary Resolution at the EGM                                    
            approximately 97.81% of the total number of                       
    votes cast at the EGM                                                     
                                                                              
    Total number of Shares represented by votes                               
            10,052,259 Shares, representing                                   
    against the Ordinary Resolution at the EGM                                
            approximately 2.19% of the total number of                        
    votes cast at the EGM                                                     
                                                                              
    As more than 50% of the votes cast at the EGM were                        
    in favour of the Ordinary Resolution, the Ordinary