CHINA ECOTOURISM GROUP LIMITED 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.
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(Stock Code: 1371)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016At the Annual General Meeting of China LotSynergy Holdings Limited (the "Company") held on 6 June 2016 (the "AGM"), all the resolutions were approved by shareholders by poll voting. The number of shares represented by votes for and against the respective resolutions at the AGM was as follows:
ORDINARY RESOLUTIONS | No. of Votes (%) | ||
For | Against | ||
1. | To receive the Audited Financial Statements of the Company and the Reports of the Directors and Auditors for the year ended 31 December 2015 of the Company. | 1,382,912,344 (100%) | 0 (0%) |
2. | (i) To re-elect Ms. CHAN Tan Na, Donna as a Director. | 1,382,812,344 (99.99%) | 100,000 (0.01%) |
(ii) To re-elect Mr. LI Zi Kui as a Director. | 1,382,812,344 (99.99%) | 100,000 (0.01%) | |
(iii) To re-elect Mr. CUI Shuming as a Director. | 1,382,912,344 (100%) | 0 (0%) | |
3. | To authorise the Board to fix the remuneration of Directors. | 1,382,912,344 (100%) | 0 (0%) |
4. | To re-appoint Auditor and to authorise the Board to fix its remuneration. | 1,382,912,344 (100%) | 0 (0%) |
5. | To fix the maximum number of Directors and to authorise the Directors to appoint Directors up to such maximum number. | 1,382,912,344 (100%) | 0 (0%) |
6. | To grant a general mandate to the Board to repurchase shares of the Company. | 1,382,912,344 (100%) | 0 (0%) |
7. | To grant a general mandate to the Board to allot, issue and deal with additional securities of the Company. | 1,271,561,098 (91.95%) | 111,351,246 (8.05%) |
8. | To increase the maximum number of securities which the Board is authorised to allot pursuant to the general mandate set out in resolution 7 by the number of shares repurchased by the Company. | 1,271,561,098 (91.95%) | 111,351,246 (8.05%) |
The total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 8,555,307,333 shares. None of these 8,555,307,333 shares were shares entitling the holders to attend and vote only against the resolutions at the AGM.
No shareholders were required to abstain from voting on any of the resolutions at the AGM. No person has indicated in the circular containing the notice of the AGM that it/he/she intends to abstain from voting on or vote against any of the resolutions at the AGM.
Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-taking at the AGM.
By order of the Board
China LotSynergy Holdings Limited LAU TingChairperson of the Board
Hong Kong, 6 June 2016
As at the date of this announcement, the Board comprises Ms. LAU Ting, Mr. WU Jingwei, Ms. CHAN Tan Na, Donna and Mr. LI Zi Kui as Executive Directors; Mr. HOONG Cheong Thard as a Non-executive Director; and Mr. HUANG Shenglan, Mr. CHAN Ming Fai and Mr. CUI Shuming as Independent Non-executive Directors.
* For identification purposes only
China LotSynergy Holdings Ltd. published this content on 06 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 June 2016 09:44:10 UTC.
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