WISDOM SPORTS GROUP 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.
WISDOM SPORTS GROUP智美體育集團
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1661) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017At the annual general meeting (the "AGM") of Wisdom Sports Group (the "Company") held on 1 June 2017, all the proposed resolutions as set out in the notice of the AGM dated 28 April 2017 were taken by poll. The poll results are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and auditor of the Company and its subsidiaries for the year ended 31 December 2016. | 895,287,611 (100%) | 0 (0%) |
2. | To re-elect the following retiring directors of the Company: | ||
(a) Ms. Ren Wen as an executive director of the Company and to authorize the board of directors of the Company to fix her remuneration; and | 895,287,510 (100%) | 101 (0%) | |
(b) Mr. Song Hongfei as an executive director of the Company and to authorize the board of directors of the Company to fix his remuneration. | 895,017,960 (99.97%) | 269,651 (0.03%) | |
3. | To appoint Ms. Hao Bin as an executive director of the Company and to authorize the board of directors of the Company to fix her remuneration. | 895,287,611 (100%) | 0 (0%) |
4. | To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and to authorize the board of directors of the Company to fix their remuneration. | 895,287,611 (100%) | 0 (0%) |
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
5. | To grant a general mandate to the directors of the | 880,710,162 | 14,577,449 |
Company to allot, issue and deal with additional | (98.37%) | (1.63%) | |
shares not exceeding 20% of the total number of | |||
the issued shares of the Company as at the date of | |||
passing of this resolution. | |||
6. | To grant a general mandate to the directors of | 895,287,511 | 0 |
the Company to buy back shares not exceeding | (100%) | (0%) | |
10% of the total number of the issued shares of | |||
the Company as at the date of passing of this | |||
resolution. | |||
7. | To extend the general mandate granted to the | 880,710,162 | 14,577,449 |
directors of the Company to allot, issue and deal | (98.37%) | (1.63%) | |
with additional shares of the Company by the | |||
aggregate number of the shares bought back by the | |||
Company. | |||
Notes:
As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7, all resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the total number of shares of the Company in issue was 1,609,045,000 shares.
The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 1,609,045,000 shares.
There were no shares entitling the holder 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").
No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
None of the shareholders of the Company have stated their intention in the Company's circular dated 28 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.
The Company's share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote- taking at the AGM.
By Order of the Board Wisdom Sports Group Ren Wen
Chairlady and Executive Director
Hong Kong, 1 June 2017
As at the date of this announcement, the executive directors of the Company are Ms. Ren Wen, Mr. Zhang Han, Mr. Song Hongfei and Ms. Hao Bin; and the independent non-executive directors of the Company are Mr. Wei Kevin Cheng, Mr. Ip Kwok On Sammy and Mr. Jin Guoqiang.
Wisdom Sports Group published this content on 02 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 15:20:19 UTC.
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