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(incorporated in the Cayman Islands with limited liability)
(Stock code: 2341)
VOTING RESULTS AT THE 2007 ANNUAL GENERAL MEETING

At the annual general meeting of EcoGreen Fine Chemicals Group Limited (the “Company”) held on 21
May 2007 (the “AGM”), a poll was demanded by the shareholders of the Company for voting on all
proposed resolutions as set out in the Notice of annual general meeting dated 26 April 2007.
As at the date of the AGM, the number of issued shares of the Company was 461,000,000 shares, which
was the total number of shares entitling the holders to attend and vote for or against all resolutions at the
AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at
the AGM.
The poll results are set out as follows:
NO. OF VOTES

(approximately % of
total shares voted)
RESOLUTIONS FOR AGAINST

1. To receive, consider and adopt the audited financial 309,093,895 Nil
statements and the reports of the directors and auditors (100%) (0%)
for the year ended 31 December 2006.
2. To declare a final dividend of HK$0.023 per share for the 309,093,895 Nil
year ended 31 December 2006. (100%) (0%)
3. (a) To re-elect Mr. Yang Yirong as executive director; 309,093,895 Nil
(100%) (0%)
(b) To re-elect Mr. Gong Xionghui as executive director; 309,093,895 Nil
(100%) (0%)
(c) To re-elect Mr. Lu Jiahua as executive director; 309,093,895 Nil
(100%) (0%)
(d) To re-elect Dr. Zheng Lansun as independent 309,093,895 Nil
non-executive director; and (100%) (0%)
(e) To authorise the board of directors to fix the 309,093,895 Nil
directors’ remunerations. (100%) (0%)
4. To re-appoint PricewaterhouseCoopers as auditors and to 309,093,895 Nil
authorise the board of directors to fix their remuneration. (100%) (0%)
5. To grant a general mandate to the directors to allot, issue 305,485,895 3,608,000
and otherwise deal with additional shares of the Company (98.83%) (1.17%)
not exceeding 20 per cent. of the aggregate nominal
amount of the issued share capital of the Company.
6. To grant a general mandate to the directors to repurchase 309,093,895 Nil
shares of the Company not exceeding 10 per cent. of the (100%) (0%)
aggregate nominal amount of the issued share capital of
the Company.
7. To add the aggregate of the nominal amount of the shares 305,485,895 3,608,000
repurchased by the Company pursuant to resolution no. 6 (98.83%) (1.17%)
to the mandate granted to the directors under resolution no. 5.


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As a majority of the votes were cast in favour of each resolution, all resolutions were carried as ordinary
resolutions.
The poll results were subject to scrutiny by Tengis Limited (“Tengis”), whose work was limited to certain
procedures requested by the Company to agree the poll results summary prepared by the Company to poll
forms collected and provided by the Company to Tengis. The work performed by Tengis in this respect did
not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong
Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by
the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or
advice on matters of legal interpretation or entitlement to vote.
By order of the Board
EcoGreen Fine Chemicals Group Limited
Yang Yirong
Chairman & President
Hong Kong, 21 May 2007
As at the date of this announcement, the Board of Directors of the Company comprises of five executive
Directors, namely Mr. Yang Yirong (Chairman), Mr. Gong Xionghui, Ms. Lu Jiahua, Mr. Lin Like and
Mr. Han Huan Guang, one non-executive Directors, namely Mr. Feng Tao and three independent
non-executive Directors, namely Dr. Zheng Lansun, Mr. Yau Fook Chuen and Mr. Wong Yik Chung, John.
This announcement is also published on the Company’s corporate website (www.ecogreen.com) and the
website of hkex.com.hk).
“Please also refer to the published version of this announcement in The Standard.”