SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
山 東 威 高 集 團 醫 用 高 分 子 製 品 股 份 有 限 公 司 Shandong Weigao Group Medical Polymer Company Limited *(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1066)
POLL RESULTS OF ANNUAL GENERAL MEETING, CLASS MEETING FOR HOLDERS OF H SHARES AND CLASS MEETING FOR HOLDERS OF NON-LISTED SHARES HELD ON 12 JUNE 2017 AND FINAL DIVIDEND PAYMENT SUMMARYThe annual general meeting ("AGM"), the class meeting of holders of H shares and the class meeting of holders of non-listed shares ("Class Meetings") of Shandong Weigao Group Medical Polymer Company Limited (the "Company") were held on 12 June 2017. The Board of the Company (the "Board") is pleased to announce that all the resolutions as set out in the notices of AGM and Class Meetings dated 20 April 2017 were duly passed by way of poll.
* For identification purpose only
POLL RESULTS OF AGM AND CLASS MEETINGSReference is made to the annual report of the Company dated 22 March 2017 ("Annual Report"), the circular of the Company dated 20 April 2017 ("Circular"), the notices of AGM ("Notice of AGM") and Class Meetings ("Notices of Class Meetings") of the Company dated 20 April 2017. Terms used in this announcement shall have the same meanings as stated in the Circular and Notices of AGM and Class Meetings unless the context requires otherwise. All the resolutions as set out in the Notice of AGM and the Notices of Class Meetings were passed by polled. The poll results of the respective resolutions are as follows:
Poll Results of the AGM
ORDINARY RESOLUTIONS | No. of votes (%) | Total number of votes present and voting | ||
FOR | AGAINST | |||
1. | To consider and approve the audited consolidated financial statements of the Group (including the Company and its subsidiaries) for the year ended 31 December 2016; | 3,676,689,553 (100%) | 0 (0%) | 3,676,689,553 (100%) |
2. | To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2016; | 3,676,689,553 (100%) | 0 (0%) | 3,676,689,553 (100%) |
3. | To consider and approve the report of the Supervisory Committee of the Company for the year ended 31 December 2016; | 3,676,689,553 (100%) | 0 (0%) | 3,676,689,553 (100%) |
4. | To declare a final dividend of RMB0.046 per share of RMB0.1 each in the Company for the year ended 31 December 2016; | 3,676,829,553 (100%) | 0 (0%) | 3,676,829,553 (100%) |
5. | To consider and approve the proposal for the re- appointment of Deloitte Touche Tohmatsu as the auditor of the Company for the year ending 31 December 2017, and to authorise the Board to determine his remuneration; | 3,626,325,820 (98.972%) | 37,653,583 (1.028%) | 3,663,979,403 (100%) |
ORDINARY RESOLUTIONS | No. of votes (%) | Total number of votes present and voting | ||
FOR | AGAINST | |||
6. | To consider and authorise the Board to approve the remuneration of the directors, supervisors and senior management of the Company for the year ending 31 December 2017; | 3,664,315,403 (99.716%) | 10,454,150 (0.284%) | 3,674,769,553 (100%) |
7. | To re-elect Mr. Zhang Hua Wei as an executive director of the Company; | 3,625,628,407 (98.617%) | 50,849,146 (1.383%) | 3,676,477,553 (100%) |
8. | To re-elect Mr. Wang Yi as an executive director of the Company; | 3,646,651,062 (99.179%) | 30,178,491 (0.821%) | 3,676,829,553 (100%) |
9. | To re-elect Mrs. Zhou Shu Hua as an non-executive director of the Company; | 3,055,064,279 (83.090%) | 621,765,274 (16.910%) | 3,676,829,553 (100%) |
10. | To re-elect Mrs. Bi Dong Mei as a supervisor of the Company; and | 3,588,982,148 (97.611%) | 87,847,405 (2.389%) | 3,676,829,553 (100%) |
11. | To re-elect Ms. Chen Xiao Yun as a supervisor of the Company. | 3,633,399,553 (98.819%) | 43,430,000 (1.181%) | 3,676,829,553 (100%) |
SPECIAL RESOLUTIONS | No. of votes (%) | Total number of votes present and voting | ||
FOR | AGAINST | |||
12. | To approve the general mandate to issue shares; | 2,968,686,858 (80.726%) | 708,802,695 (19.274%) | 3,677,489,553 (100%) |
13. | To approve the general mandate to repurchase H Shares; | 3,676,529,553 (100%) | 0 (0%) | 3,676,529,553 (100%) |
14. | To consider and approve the amendment to the Articles of Associations of the Company as a result of the change of business scope, the number of directors and the frequency of holding board meetings of the Company. | 3,588,982,148 (97.611%) | 87,847,405 (2.389%) | 3,676,829,553 (100%) |
The holding of the AGM was in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. The AGM was chaired by Mr. Zhang Hua Wei, the chairman of the Company. As more than 50% of the votes were casted in favour of ordinary resolutions numbered (1) to (11) in the AGM, the resolutions were duly passed by way of poll as ordinary resolutions of the Company. As more than two-third of the votes were casted in favour of special resolutions numbered (12) and (14), the resolutions were duly passed by way of poll as special resolutions of the Company.
As at the date of the AGM, the total number of issue shares ("Shares") of the Company entitling the Shareholders to attend and vote for or against all of the resolutions at the AGM was 4,522,332,324 Shares, comprising 2,638,600,000 Non-listed Shares and 1,883,732,324 H Shares. There were no Shares entitling the holders to attend and vote only against any of the resolutions proposed at the AGM. There were 45,960,000 Non-listed Shares under the trustee that administers the incentive shares and did not exercise the voting rights attached to any incentive shares.
Poll Results of the Class Meeting of the Holders of H Shares
SPECIAL RESOLUTION | No. of votes (%) | Total number of votes present and voting | ||
FOR | AGAINST | |||
1. | To approve the general mandate to repurchase H Shares | 1,083,889,553 (100%) | 0 (0%) | 1,083,889,553 (100%) |
The holding of the Class Meeting of Holders of H Shares was in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. The Class Meeting of Holders of H Shares was chaired by Mr. Zhang Hua Wei, the chairman of the Company. As more than two-third of the votes were casted in favour of the special resolution, the special resolution was duly passed by the holders of H Shares by way of poll.
As at the date of the Class Meeting of Holders of H Shares, the total number of H Shares of the Company entitling the holders of H Shares to attend and vote for or against the resolution at the Class Meeting of Holders of H Shares was 1,883,732,324 H Shares. There were no Shares entitling the holders of H shares to attend and vote only against the resolution proposed at the Class Meeting of Holders of H Shares.
Shandong Weigao Group Medical Polymer Co. Ltd. published this content on 12 June 2017 and is solely responsible for the information contained herein.
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