NAN NAN RESOURCES ENTERPRISE 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.
NAN NAN RESOURCES ENTERPRISE LIMITED(Incorporated in Bermuda with limited liability)
(Stock Code: 1229) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2015
The Board is pleased to announce that all the resolutions as set out in the notice of the AGM dated 23 July 2015 were duly passed by the Shareholders by way of poll at the AGM held on 25 August 2015.
The board (the " Board ") of directors of Nan Nan Resources Enterprise Limited (the " Company ") announces that all the resolutions as set out in the notice of the annual general meeting of the Company (the "AGM") dated 23 July 2015 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the AGM held on 25
August 2015.
As at the date of the AGM, the total number of issued shares of the Company (the "Shares") was 765,373,584 shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. There was no Share entitling the Shareholders to attend and vote only against the resolutions proposed at the AGM and no Shareholder was required to abstain from voting the resolutions proposed at the AGM.
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Union Registrars Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM. The poll results in respect of all the resolutions were as follows:
Ordinary resolutions | Number of Shares Voted (Approximate %) | ||
Ordinary resolutions | For | Against | |
1. | To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and auditor of the Company for the year ended 31 March 2015. | 569,720,999 (100%) | 0 (0%) |
2. | (i) To re-elect Mr. Wang Xiangfei as an executive director of the Company; | 569,720,999 (100%) | 0 (0%) |
2. | (ii) To re-elect Mr. Kwan Man Fai as an executive director of the Company; | 569,720,999 (100%) | 0 (0%) |
2. | (iii) To re-elect Mr. Wong Man Hin, Raymond as an independent non-executive director of the Company; | 569,720,999 (100%) | 0 (0%) |
2. | (iv) T o authorise the Board to fix the directors' remuneration. | 569,720,999 (100%) | 0 (0%) |
3. | To re-appoint Crowe Horwath (HK) CPA Limited as the auditor of the Company and to authorise the Board to fix their remuneration. | 569,720,999 (100%) | 0 (0%) |
4. | To grant a general mandate to the directors of the Company to repurchase shares of the Company not exceeding 10% of the existing issued share capital of the Company at the date of passing this resolution. | 569,720,999 (100%) | 0 (0%) |
5. | To grant a general mandate to the directors of the Company to allot and issue shares of the Company not exceeding 20% of the existing issued share capital of the Company at the date of passing this resolution. | 569,720,999 (100%) | 0 (0%) |
6. | To extend the general mandate granted to the directors of the Company to issue shares of the Company under resolution 5 by including the amount of the shares repurchased by the Company under resolution 4. | 569,720,999 (100%) | 0 (0%) |
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As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions as set out above were duly passed as ordinary resolutions.
By Order of the Board
Executive Director
Hong Kong, 25 August 2015
As at the date of this announcement, the board of directors of the Company comprises three executive directors, namely Ms. Lo Fong Hung, Mr. Wang Xiangfei and Mr. Kwan Man Fai, and four independent non-executive directors, namely Mr. Wong Man Hin, Raymond, Mr. Lam Ka Wai, Graham, Mr. Chan Yiu Fai, Youdey and Mr. Xu Xiao Sheng.
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