Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 3983)
RESULTS OF 2015 ANNUAL GENERAL MEETING, H SHAREHOLDERS' CLASS MEETING AND
DOMESTIC SHAREHOLDERS' CLASS MEETING AND
APPOINTMENT OF DIRECTORS AND SUPERVISOR
RESULTS OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
The Board is pleased to announce that all the proposed resolutions have been duly passed by the Shareholders at the AGM, the H Shareholders' Class Meeting and the Domestic Shareholders' Class Meeting held on 31 May 2016.
APPOINTMENT OF DIRECTORS AND SUPERVISOR
The Board announces that Mr. Cheng Chi and Mr. Guo Xinjun have been appointed as non-executive Directors, Mr. Yu Changchun has been appointed as an independent non- executive Director and Mr. Liu Jianyao has been appointed as a Supervisor at the AGM held on 31 May 2016.
Reference is made to the circular dated 16 April 2016 (the ''Circular'') of China BlueChemical Ltd. (the ''Company'') and the Notices of AGM, H Shareholders' Class Meeting and Domestic Shareholders' Class Meeting dated 16 April 2016 of the Company. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as defined in the Circular.
RESULTS OF THE AGM
The Company held its AGM on Tuesday, 31 May 2016 at 10 : 00 a.m. at the Meeting Room, 3rd Floor, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC. As at the date of the AGM, the total number of issued Shares of the Company was 4,610,000,000 Shares, which is the number of Shares entitling the holders to attend and vote for or against any of the resolutions at the AGM. The Shareholders in attendance either in person or by proxy at the AGM represented a total of 3,949,295,599 Shares, or 85.67% of the total number of Shares entitling the holders to attend and vote for or against all the resolutions of the AGM. Shareholders of H Shares who represented 1,110,295,599 H Shares appointed Mr. Li Hui, the chairman of the AGM, to vote at the AGM on their behalf. There
were no Shares in respect of which their holders were entitled to attend and abstain from voting in favor of, or were required to abstain from voting on any of the relevant resolutions at the AGM, under the Listing Rules.
Mr. Li Hui, the chairman of the Board of the Company, presided over the AGM. Computershare Hong Kong Investor Services Limited authorised Jun He Law Offices as the scrutineer responsible for vote-taking. The Shareholders in attendance either in person or by proxy considered and voted by poll to adopt and approve the following resolutions:
Ordinary Resolutions | No. of votes (approximate %)# | ||
For | Against | ||
1. | To consider and approve the report of the Board | 3,949,295,599 | 0 |
of the Company for the year ended 31 December | (100.0000%) | (0.0000%) | |
2015. | |||
2. | To consider and approve the report of the | 3,949,295,599 | 0 |
supervisory committee of the Company for the | (100.0000%) | (0.0000%) | |
year ended 31 December 2015. | |||
3. | To consider and approve the audited financial | 3,949,295,599 | 0 |
statements and the auditors' report of the | (100.0000%) | (0.0000%) | |
Company for the year ended 31 December 2015. | |||
4. | To consider and approve the proposal for | 3,949,295,599 | 0 |
distribution of profit of the Company for the | (100.0000%) | (0.0000%) | |
year ended 31 December 2015 and the | |||
declaration of the Company's final dividend for | |||
the year ended 31 December 2015. | |||
5. | To consider and approve the budget proposals of | 3,945,895,599 | 3,400,000 |
the Company for the year 2016. | (99.9139%) | (0.0861%) | |
6. | To consider and approve the re-appointment of | 3,916,885,824 | 32,409,775 |
Deloitte Touche Tohmatsu Certified Public | (99.1794%) | (0.8206%) | |
Accountants and Deloitte Touche Tohmatsu | |||
Certified Public Accountants LLP as the | |||
overseas and domestic auditors of the Company | |||
respectively for a term until the conclusion of the | |||
next annual general meeting of the Company and | |||
to authorise the audit committee of the Board to | |||
determine their remuneration. | |||
7. | To consider and approve the appointment of Mr. | 3,925,021,982 | 21,702,000 |
Cheng Chi as a non-executive director of the | (99.4501%) | (0.5499%) | |
Company, to authorise the Chairman of the | |||
Company to sign the relevant service contract | |||
on behalf of the Company with Mr. Cheng Chi, | |||
and to authorise the Board to determine his | |||
remuneration based on the recommendation by | |||
the remuneration committee of the Board. |
Ordinary Resolutions | No. of votes (approximate %)# | ||
For | Against | ||
8. | To consider and approve the appointment of Mr. | 3,925,021,982 | 21,702,000 |
Guo Xinjun as a non-executive director of the | (99.4501%) | (0.5499%) | |
Company, to authorise the Chairman of the | |||
Company to sign the relevant service contract | |||
on behalf of the Company with Mr. Guo Xinjun, | |||
and to authorise the Board to determine his | |||
remuneration based on the recommendation by | |||
the remuneration committee of the Board. | |||
9. | To consider and approve the appointment of Mr. | 3,945,887,982 | 836,000 |
Yu Changchun as an independent non-executive | (99.9788%) | (0.0212%) | |
director of the Company, to authorise the | |||
Chairman of the Company to sign the relevant | |||
service contract on behalf of the Company with | |||
Mr. Yu Changchun and to authorise the Board | |||
to determine his remuneration based on the | |||
recommendation by the remuneration | |||
committee of the Board. | |||
10. | To consider and approve the appointment of Mr. | 3,871,122,605 | 75,601,377 |
Liu Jianyao as a supervisor of the Company, to | (98.0845%) | (1.9155%) | |
authorise the Chairman of the Company to sign | |||
the relevant service contract on behalf of the | |||
Company with Mr. Liu Jianyao and to authorise | |||
the Board, which in turn will further delegate to | |||
the remuneration committee of the Board to | |||
determine his remuneration. |
Special Resolutions | No. of votes (approximate %)# | ||
For | Against | ||
11. | To consider and grant a general mandate to the | 2,954,180,773 | 995,114,826 |
Board to issue the Domestic Shares and the H | (74.8027%) | (25.1973%) | |
Shares. | |||
12. | The Board be and is hereby granted, during the | 3,948,459,599 | 836,000 |
Relevant Period, a general mandate to | (99.9788%) | (0.0212%) | |
repurchase H Shares. |
# based on the total number of votes casted on each relevant resolution
As sufficient votes present at the AGM either in person or by proxy were cast in favour of resolutions 1 to 12, all the above resolutions were duly passed.
RESULTS OF THE H SHAREHOLDERS' CLASS MEETING
The Company held its H Shareholders' Class Meeting on Tuesday, 31 May 2016 at 11 : 00 a.m. at the Meeting Room, 3rd Floor, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC. As at the date of the H Shareholders' Class Meeting, the total number of issued H Shares of the Company was 1,771,000,000 Shares, which is the number of H Shares entitling the holders to attend and vote for or against the resolution at the H Shareholders' Class Meeting. The H Shareholders in attendance either in person or by proxy at the H Shareholders' Class Meeting represented a total of 1,110,295,599 H Shares, or 62.69% of the total number of H Shares entitling the holders to attend and vote for or against the resolution of the H Shareholders' Class Meeting. Shareholders of H Shares who represented 1,110,295,599 H Shares appointed Mr. Li Hui, the chairman of the H Shareholders' Class Meeting, to vote at the H Shareholders' Class Meeting on their behalf. There were no H Shares in respect of which their holders were entitled to attend and abstain from voting in favor of, or were required to abstain from voting on any of the relevant resolutions at the H Shareholders' Class Meeting, under the Listing Rules.
Mr. Li Hui, the chairman of the Board of the Company, presided over the H Shareholders' Class Meeting. Computershare Hong Kong Investor Services Limited authorised Jun He Law Offices as the scrutineer responsible for vote-taking. The H Shareholders in attendance either in person or by proxy considered and voted by poll to adopt and approve the following resolution:
Special Resolution | No. of votes (approximate %)# | ||
For | Against | ||
1. | The Board be and is hereby granted, during the Relevant Period, a general mandate to repurchase H Shares. | 1,109,459,599 (99.9247%) | 836,000 (0.0753%) |
# based on the total number of votes casted on such resolution
As sufficient votes present at the H Shareholders' Class Meeting either in person or by proxy were cast in favour of resolution 1, the above resolution was duly passed.
RESULTS OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
The Company held its Domestic Shareholders' Class Meeting on Tuesday, 31 May 2016 at 11 : 15 a.m. at the Meeting Room, 3rd Floor, Kaikang CNOOC Mansion, No. 15, Sanqu, Anzhenxili, Chaoyang District, Beijing, the PRC. As at the date of the Domestic Shareholders' Class Meeting, the total number of issued Domestic Shares of the Company was 2,839,000,000 Shares, which is the number of Domestic Shares entitling the Domestic Shareholders to attend and vote for or against the resolution at the Domestic Shareholders' Class Meeting. The Domestic Shareholders in attendance either in person or by proxy at the Domestic Shareholders' Class Meeting represented a total of 2,839,000,000 Domestic Shares, or 100% of the total number of Domestic Shares entitling the Domestic Shareholders to attend and vote for or against the resolution of the Domestic Shareholders' Class Meeting. There were no Domestic Shares in respect of which their holders were entitled to attend and abstain from voting in favor of, or were required to abstain from voting on any of the relevant resolutions at the Domestic Shareholders' Class Meeting, under the Listing Rules.
China BlueChemical Ltd. published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 15:11:06 UTC.
Original documenthttp://www.chinabluechem.com.cn/UploadPhotos/2016531205318779.pdf
Public permalinkhttp://www.publicnow.com/view/26912A8703E8FBB295F768DB345C277E47C075ED