LEADWAY TECHNOLOGY INVESTMENT 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.
HNA Technology Investments Holdings Limited ऎঘ߅Ҧҳ༟છٰϞࠢʮ̡
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2086)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 4 MAY 2018
HNA Technology Investments Holdings Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 4 May 2018 as follows:
Number of Votes (%)
Ordinary Resolutions
1.
For | Against | |
To receive and consider the audited consolidated | 233,081,185 | 0 |
financial statements, the report of the directors and | (100%) | (0%) |
the independent auditor's report for the year ended | ||
31 December 2017 |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
2. | (a)(i)To re-elect Mr. Tong Fu as director | 233,081,185 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(ii) To re-elect Mr. Zhang Tao as director | 233,081,185 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(iii) To re-elect Dr. Lin Tat Pang as director | 233,081,185 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(iv) To re-elect Ms. Kaung Cheng Xi, Dawn as director | 233,081,185 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(a)(v)To re-elect Mr. Wong Chi Ho as director | 233,081,185 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(b)To authorise the board of directors to fix the directors' remuneration | 233,081,185 (100%) | 0 (0%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
3. | Ordinary Resolution in Item No. 3 of the Notice of Annual General Meeting (To re-appoint KPMG as auditor and to authorize the board of directors to fix the remuneration of auditor) | 233,081,185 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
4. | Ordinary Resolution in Item No. 4 of the Notice of Annual General Meeting (To give a general mandate to the directors to issue new shares of the Company) | 233,081,185 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
5. | Ordinary Resolution in Item No. 5 of the Notice of Annual General Meeting (To give a general mandate to the directors to repurchase shares of the Company) | 233,081,185 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
6. | Ordinary Resolution in Item No. 6 of the Notice of Annual General Meeting (To extend the general mandate to be given to the directors to issue shares) | 233,081,185 (100%) | 0 (0%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 319,564,892 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 319,564,892 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no holders of shares that are required under the Listing Rules to abstain from voting at the AGM.
Computershare Hong Kong Investor Services Limited, the Branch Share Registrar of the Company, acted as scrutineer for the poll at the AGM.
Shareholders may refer to the circular dated 28 March 2018 for details of the above resolutions proposed at the AGM. The circular may be viewed and downloaded from the Company's website atwww.hnatechinv.comor the designated website of The Hong Kong Exchanges and Clearing Limited atwww.hkexnews.hk.
By order of the Board of
HNA Technology Investments Holdings Limited
PENG Fang
Executive Director
Hong Kong, 4 May 2018
As at the date of this announcement, the Board comprises five executive directors, namely Mr. Tong Fu, Mr. Wang Hao, Mr. Peng Fang, Mr. Zhang Tao and Mr. Wong Chi Ho, and three independent non-executive directors, namely Mr. Guo Dan, Ms. Kaung Cheng Xi Dawn and Dr. Lin Tat Pang.
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Advanced Card Systems Holdings Ltd. published this content on 04 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2018 12:01:06 UTC
