CHINA ZHENGTONG AUTO SERVICES HOLDINGS 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.
China ZhengTong Auto Services Holdings Limited中國正通汽車服務控股有限公司
(Incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 1728) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 20 MAY 2016The board of directors of China ZhengTong Auto Services Holdings Limited 中國正通汽車 服務控股有限公司 (the "Company") announces that at the 2016 annual general meeting of the Company held on 20 May 2016 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM were duly passed by the shareholders of the Company by way of poll.
As at the date of the AGM, the total number of shares of the Company in issue, being the total number of shares entitling the holders thereof to attend and vote for or against the resolutions at the AGM, was 2,210,200,440 shares. There were no restrictions on any shareholders to cast votes on any of the resolutions at the AGM.
The Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.
The poll results are set out as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and of the independent auditor for the year ended 31 December 2015. | 1,767,600,207 (100.000000%) | 0 (0.000000%) |
2. | To declare a final dividend for the year ended 31 December 2015. | 1,767,600,207 (100.000000%) | 0 (0.000000%) |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
3. | (a) To re-elect Mr. Wang Muqing as an executive director of the Company. | 1,621,996,320 (91.762623%) | 145,603,887 (8.237377%) |
(b) To re-elect Mr. Li Zhubo as an executive director of the Company. | 1,665,328,088 (94.214070%) | 102,272,119 (5.785930%) | |
(c) To re-elect Dr. Wong Tin Yau, Kevlin as an independent non-executive director of the Company. | 1,559,372,523 (88.219752%) | 208,227,684 (11.780248%) | |
(d) To re-elect Mr. Li Yi as an executive director of the Company. | 1,666,553,088 (94.283373%) | 101,047,119 (5.716627%) | |
(e) To re-elect Mr. Wan To as an executive director of the Company. | 1,666,553,088 (94.283373%) | 101,047,119 (5.716627%) | |
(f) To re-elect Mr. Cao Tong as an independent non-executive director of the Company. | 1,760,221,707 (99.582570%) | 7,378,500 (0.417430%) | |
4. | To authorise the board of directors to fix the remuneration of the directors of the Company. | 1,765,577,707 (100.000000%) | 0 (0.000000%) |
5. | To re-appoint Messrs. KPMG as auditors and to authorise the board of Directors to fix their remuneration. | 1,767,600,207 (100.000000%) | 0 (0.000000%) |
6. | To grant a general mandate to the Directors to repurchase shares. | 1,767,600,207 (100.000000%) | 0 (0.000000%) |
7. | To grant a general mandate to the Directors to issue, allot and deal with unissued shares. | 1,437,730,966 (81.338018%) | 329,869,241 (18.661982%) |
8. | To extend the general mandate granted to the Directors to issue unissued shares by adding the shares repurchased by the Company. | 1,433,547,466 (81.101341%) | 334,052,741 (18.898659%) |
As more than 50% of the votes were cast in favour of each of the above resolutions, all such resolutions were passed as ordinary resolutions.
Please refer to Notice of 2016 Annual General Meeting for the full text of the above resolutions.
For and on behalf of the Board
China ZhengTong Auto Services Holdings Limited中國正通汽車服務控股有限公司
Wang MuqingChairman
Hong Kong, 20 May 2016
As at the date of this announcement, the Board comprises Mr. WANG Muqing (Chairman), Mr. WANG Kunpeng (Chief Executive Officer), Mr. LI Zhubo, Mr. LI Yi, Mr. SHAO Yong Jun and Mr. WAN To as executive Directors; and Dr. WONG Tin Yau, Kelvin, Mr. ZHAO Chunjun and Mr. CAO Tong as independent non-executive Directors.
China ZhengTong Auto Services Holdings Ltd. published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 10:32:10 UTC.
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