DONGYUE 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.
DONGYUE GROUP LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock code: 189) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2017At the Annual General Meeting of Dongyue Group Limited (the "Company") held on 26 July 2017 (the "AGM"), a poll was taken for voting on all the proposed resolutions as set out in the notice of the AGM dated 16 June 2017 (the "Notice"). The poll results in respect of all the resolutions proposed at the AGM are as follows:
Ordinary Resolutions | No. of Votes (%) | ||
For | Against | ||
1. | (A) To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2015. | 986,761,280 (90.624%) | 102,090,460 (9.376%) |
(B) To receive, consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditors for the year ended 31 December 2016. | 986,761,283 (90.624%) | 102,090,460 (9.376%) | |
2. | (A) To re-elect Mr. Zhang Jianhong as an executive director of the Company. | 1,035,445,051 (95.101%) | 53,339,692 (4.899%) |
(B) To re-elect Mr. Zhang Bishu as an executive director of the Company. | 1,088,300,743 (99.956%) | 484,000 (0.044%) | |
(C) To re-elect Mr. Zhang Zhefeng as an executive director of the Company. | 1,088,300,743 (99.956%) | 484,000 (0.044%) | |
(D) To re-elect Mr. Ting Leung Huel, Stephen as an independent non-executive director of the Company. | 987,577,283 (90.705%) | 101,207,460 (9.295%) | |
(E) To re-elect Mr. Yue Rundong as an independent non- executive director of the Company. | 989,782,283 (90.907%) | 99,002,460 (9.093%) | |
Ordinary Resolutions | No. of Votes (%) | ||
For | Against | ||
3. | To authorize the board of directors of the Company to fix the directors' remuneration. | 1,088,783,743 (100%) | 0 (0%) |
4. | To re-appoint Elite Partners CPA Limited as auditors of the Company and to authorize the board of directors of the Company to fix their remuneration. | 1,088,562,743 (99.980%) | 219,000 (0.020%) |
5. | To declare a final dividend for the year ended 31 December 2015. | 1,088,852,740 (100%) | 0 (0%) |
6. | To declare a final dividend for the year ended 31 December 2016. | 1,088,852,743 (100%) | 0 (0%) |
7. | (A) To grant general mandate to the Directors to issue new shares of the Company. (Ordinary resolution 7A of the Notice) | 1,014,991,283 (93.223%) | 73,790,460 (6.777%) |
(B) To grant general mandate to the Directors to repurchase shares of the Company. (Ordinary resolution 7B of the Notice) | 1,088,781,743 (100%) | 0 (0%) | |
(C) To extend the general mandate to issue new shares of the Company by adding the number of the shares repurchased. (Ordinary resolution 7C of the Notice) | 1,015,031,283 (93.226%) | 73,750,460 (6.774%) | |
(D) To ratify the failure to hold the 2015 and 2016 annual general meetings of the Company. (Ordinary resolution 7D of the Notice) | 1,088,711,743 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions by the shareholders of the Company at the AGM. | |||
As at the date of the AGM, the total number of issued shares of the Company was 2,111,689,455 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no shares of the Company entitling the holders to attend and vote only against any of the proposed resolutions or abstain from voting at the AGM.
The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.
By Order of the Board Dongyue Group Limited Zhang Jianhong Chairman
Hong Kong, 26 July 2017
As at the date of this announcement, the Directors of the Company are Mr. Zhang Jianhong, Mr. Fu Kwan, Mr. Liu Chuanqi, Mr. Zhang Zhefeng, Mr. Zhang Bishu and Mr. Zhang Jian as executive Directors, and Mr. Ting Leung Huel, Stephen, Mr. Yang Xiaoyong and Mr. Yue Run Dong as independent non-executive Directors.
Dongyue Group Limited published this content on 26 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 00:14:02 UTC.
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