XIWANG PROPERTY HOLDINGS COMPANY 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.
XIWANG PROPERTY HOLDINGS COMPANY LIMITED
*
(Incorporated in Bermuda with limited liability)
(Stock Code: 2088)
VOTING RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM
The Board is pleased to announce that all resolutions proposed at the AGM were duly passed by way of poll by the Shareholders at the AGM.
Reference is made to the circular of Xiwang Property Holdings Company Limited ("Company") dated 27 April 2015 ("AGM Circular") which contains the notice to convene the annual general meeting of the Company held on 29 May 2015 at 11:30 a.m. ("AGM"). Terms used herein shall have the same meanings as defined in the AGM Circular unless the context requires otherwise.
As at the date of the AGM, there were a total of 1,235,777,333 Shares in issue. None of the Shareholders was required under the Listing Rules to abstain from voting on the resolutions proposed at the AGM.
The total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM was 1,235,777,333, representing 100% of the total issued share capital in respect of the ordinary shares of the Company as at the date of the AGM. There was no Share entitling the Shareholders to attend and abstain from voting in favour of any of the resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules.
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Pursuant to Rule 13.39(5) of the Listing Rules, the board (the "Board") of directors of the Company (the "Directors") is pleased to announce that all the ordinary resolutions proposed at the AGM were duly passed by the Shareholders by way of poll at the AGM and their respective voting results are set out below:
Ordinary resolutions | Number of votes (approximate %) (Note) | ||
Ordinary resolutions | For | Against | |
1. | To receive and consider the audited financial statements and the reports of the Directors and the Company's auditors for the year ended 31 December 2014 | 813,052,039 Shares (100.0000%) | 0 Shares (0.0000%) |
2. | a. To re-elect WANG Di as a non-executive Director | 813,050,039 Shares (99.9998%) | 2,000 Shares (0.0002%) |
2. | b. To re-elect WANG Yong as a non- executive Director | 813,050,039 Shares (99.9998%) | 2,000 Shares (0.0002%) |
2. | c. To re-elect WANG An as an independent non-executive Director | 813,050,039 Shares (99.9998%) | 2,000 Shares (0.0002%) |
2. | d. To authorise the Board to f i x the remuneration of Directors | 813,042,039 Shares (100.0000%) | 0 Shares (0.0000%) |
3. | To re-appoint Ernst and Young as auditors and authorise the Board to fix their remuneration | 813,049,998 Shares (100.0000%) | 0 Shares (0.0000%) |
4. | To give a general mandate to the Directors to allot additional ordinary shares not exceeding 20% of the number of ordinary shares of the Company in issue | 811,238,109 Shares (99.7766%) | 1,816,018 Shares (0.2234%) |
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Ordinary resolutions | Number of votes (approximate %) (Note) | ||
Ordinary resolutions | For | Against | |
5. | To give a general mandate to the Directors to repurchase ordinary shares up to 10% of the number of ordinary shares of the Company in issue | 813,021,834 Shares (99.9963%) | 30,205 Shares (0.0037%) |
6. | To extend the general mandate to issue ordinary shares | 811,248,109 Shares (99.7781%) | 1,803,930 Shares (0.2219%) |
Note: The number of votes and percentage are set out based on the total number of Shares held by the
Shareholders who attended and voted at the AGM in person or by corporate representative or proxy.
The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.
By order of the Board of
Company Secretary
Hong Kong, 29 May 2015
As at the date hereof, the Board comprises the following Directors:
Executive Directors:
Mr. WANG Chuan Wu Mr. ZHOU Xiang Lin Mr. CHENG Gang
Non-executive Directors:
Mr. WANG Di
Mr. WANG Yong
Mr. SUN Xinhu
Independent non-executive Directors:
Mr. WONG Kai Ming
Mr. WANG An
Mr. WANG Shu Jie
* For identification purpose only
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