09:27 CHIA TAI ENT<00121> - 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. CHIA TAI ENTERPRISES INTERNATIONAL LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 121) RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21ST APRIL, 2005 CONTINUING CONNECTED TRANSACTIONS The Directors are pleased to announce that all the resolutions approving the Continuing Connected Transactions and the related caps were duly passed by way of poll by the Independent Shareholders at the Extraordinary General Meeting held on 21st April, 2005. Reference is made to the circular of Chia Tai Enterprises International Limited (the "Company") dated 29th March, 2005 (the "Circular") regarding the Continuing Connected Transactions. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular. The Directors are pleased to announce that all the resolutions approving the Continuing Connected Transactions and the related caps were duly passed by way of poll by the Independent Shareholders at the Extraordinary General Meeting held on 21st April, 2005. The Company's branch share registrar and transfer office in Hong Kong, Progressive Registration Limited, was appointed as the scrutineer of the vote-taking at the Extraordinary General Meeting. Details of the poll results in respect of the resolutions proposed at the Extraordinary General Meeting were as follows: Resolutions proposed at the Extraordinary General Meeting FOR Votes (%) AGAINST Votes (%) Total number of votes Resolution no. 1 to approve the Xian Lotus Edible Oil Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 2 to approve the Zhengzhou Lotus Edible Oil Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 3 to approve the Taian Lotus Chicken and Processed Meat Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 4 to approve the Zhengzhou Lotus Chicken and Processed Meat Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 5 to approve the Jinan Lotus Chicken and Processed Meat Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 6 to approve the Beijing Lotus Duck and Processed Meat Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831 Resolution no. 7 to approve the Tianjin Lotus Duck and Processed Meat Purchase Agreement and the related caps 766,451,831 (100%) 0 (0%) 766,451,831