Apollo Solar Energy : PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
04/24/2012| 03:19am US/Eastern
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APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LIMITED
?????????????* (Incorporated in Bermuda with limited
liability) (Stock Code: 566)
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION
AS A DIRECTOR
Pursuant to Bye-Law 88 of Apollo Solar Energy Technology
Holdings Limited (the "Company"), if any shareholder (not
being the person to be proposed) wishes to propose a person,
other than a retiring director of the Company or a person
recommended by the directors of the Company, for election as
a director of the Company at a general meeting, such
shareholder, who is entitled to attend and vote at such
general meeting, should lodge the following documents to the
Company:
1. a notice in writing by such shareholder of his/her/its
intention to propose a resolution at the general meeting;
and
2. a notice in writing signed by the proposed person of
his/her willingness to be elected together with his / her
information as required to be disclosed under rule 13.51(2)
of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited;
to be served at the Company's principal place of business in
Hong Kong at Suite 7606-07, Level 76, International Commerce
Centre, 1 Austin Road West, Kowloon, Hong Kong or at any
other place as the Company may determine from time to time.
The period for lodgment of the afore-mentioned notices will
be a period of not less than seven days commencing no earlier
than the day after the despatch of the notice of the meeting
appointed for such election and ending no later than seven
days prior to the date appointed for the meeting.
1 April 2012
Note: If there is any inconsistency between the English and
Chinese versions of this document, the English version shall
prevail.
* For identification purposes only
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