GREENLAND HONG KONG 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.
GREENLAND HONG KONG HOLDINGS LIMITED ၠή࠰ಥછٰϞࠢʮ̡
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 337)
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2017
Reference is made to the notice of extraordinary general meeting of Greenland Hong Kong Holdings Limited (the "Company") held on 21 December 2017 (the "EGM") and the circular (the "Circular") of the Company, both dated 1 December 2017. Terms used in this announcement shall have the same meanings as defined in the Circular, unless the context otherwise requires.
The Board is pleased to announce the voting results at the EGM. All the proposed ordinary resolutions (the "Resolutions") set out in the notice of the EGM were duly passed at the EGM by the Independent Shareholders by way of poll. The poll results for the Resolutions are as follows:
Resolutions | No. of Votes (%) | ||
For | Against | ||
1. | To approve, confirm, authorise and ratify a Haikou West Main Contractor Agreement dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
2. | To approve, confirm, authorise and ratify a Wuxi Main Contractor Agreement dated 3 November 2017 between ೌᒨᄿϓή᚛ɪႊໄุϞࠢʮ̡ (Wuxi Guangcheng Metro Above-Station Property Development Co., Ltd.*) and Ϫᘽܔጘʈණ ྠϞࠢʮ̡ (Jiangsu Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
Resolutions | No. of Votes (%) | ||
For | Against | ||
3. | To approve, confirm, authorise and ratify a Guangxi Main Contractor Agreement dated 7 November 2017 between یྐྵၠή᳅ໄุϞࠢ ʮ̡ (Nanning Greenland Yingcheng Property Co., Ltd.*) and ϪᘽܔጘʈණྠϞࠢʮ̡ (Jiangsu Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
4. | To approve, confirm, authorise and ratify a Haikou East C-01 Contractor Agreement dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
5. | To approve, confirm, authorise and ratify a Haikou East A-13 Contractor Agreement No. 1 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
6. | To approve, confirm, authorise and ratify a Haikou East A-13 Contractor Agreement No. 2 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
7. | To approve, confirm, authorise and ratify a Haikou East A-13 Contractor Agreement No. 3 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
8. | To approve, confirm, authorise and ratify a Haikou West A-01 Contractor Agreement No. 1 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
9. | To approve, confirm, authorise and ratify a Haikou West A-01 Contractor Agreement No. 2 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
Resolutions | No. of Votes (%) | ||
For | Against | ||
10. | To approve, confirm, authorise and ratify a Haikou West A-01 Contractor Agreement No. 3 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
11. | To approve, confirm, authorise and ratify a Haikou West A-01 Contractor Agreement No. 4 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
12. | To approve, confirm, authorise and ratify a Haikou West A-01 Contractor Agreement No. 5 dated 3 November 2017 between ऎɹၠήᒿജໄุϞࠢ ʮ̡ (Haikou Hongxiang Property Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
13. | To approve, confirm, authorise and ratify a Haikou 802 Contractor Agreement No. 1 dated 3 November 2017 between ऎی˂حਿุҳ༟Ϟ ࠢʮ̡ (Hainan Tianhong Jiye Investment Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
14. | To approve, confirm, authorise and ratify a Haikou 802 Contractor Agreement No. 2 dated 3 November 2017 between ऎی˂حਿุҳ༟Ϟ ࠢʮ̡ (Hainan Tianhong Jiye Investment Co., Ltd.*) and ɪऎၠήܔጘʈϞࠢʮ̡ (Shanghai Greenland Construction Engineering Co., Ltd.*). | 203,616,072 (97.19%) | 5,885,000 (2.81%) |
The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the vote-taking.
As at the date of the EGM, there were a total of 2,793,676,683 Shares in issue. The total number of Shares entitling the holders to attend and vote at the EGM for or against the Resolutions was 1,143,432,274. Greenland Holdings and its associates (including Gluon Xima International Limited) (which held 1,650,244,409 Shares as at the date of the EGM), were required to abstain and had abstained from voting on the Resolutions at the EGM, because they are connected persons with a material interest in the Contractor Agreements and the transactions contemplated thereunder.
Save as disclosed above, there were no Shares entitling the holder to attend and abstain from voting at the EGM in favour of the Resolutions according to Rule 13.40 of the Listing Rules, and no parties have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the EGM.
By Order of the Board
Greenland Hong Kong Holdings Limited
Chen Jun
Chairman
Hong Kong, 21 December 2017
As at the date of this announcement, the executive directors of the Company are Mr. Chen Jun, Mr. Wang Weixian, Mr. Hou Guangjun, Mr. Wu Zhengkui and Ms. Wang Xuling; and the independent non-executive Directors are Mr. Cheong Ying Chew, Henry, Mr. Fong Wo, Felix, JP, and Mr. Kwan Kai Cheong.
*
For identification purposes only
Greenland Hong Kong Holdings Limited published this content on 21 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2017 08:54:01 UTC.
Original documenthttp://www.greenlandhk.com/uploadfile/en/announcement/20171221.EW00337ann.pdf
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