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.
(Incorporated in Hong Kong with limited liability)
(Stock code: 00123) POLL RESULTS OF THE GENERAL MEETINGReference is made to the circular of Yuexiu Property Company Limited ("Company") dated 23 November 2016 in relation to, among other things, (1) the discloseable and connected transaction in relation to the proposed acquisition of the entire interest in Guangzhou Zhongjing Huifu Real Estate Development Co., Ltd* and (2) the discloseable and connected transaction in relation to the proposed disposal of all of the issued shares of Talent Sky Enterprises Limited. Unless the context otherwise requires, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.
The Board is pleased to announce that at the GM held on 9 December 2016, all of the proposed resolutions as set out in the notice of the GM dated 23 November 2016 (the "GM Notice") were duly passed by the Independent Shareholders by way of poll. Please refer to the GM Notice for the full version of the resolutions. The vote-taking at the GM was scrutinised by the Company's share registrar, Tricor Abacus Limited.
The poll results taken at the GM were as follows:
ORDINARY RESOLUTIONS | Number of Votes (%) | ||
For | Against | ||
1. | Subject to and conditional upon the passing of ordinary resolution numbered 2:
| 1,180,328,584 (99.07%) | 11,090,614 (0.93%) |
ORDINARY RESOLUTIONS | Number of Votes (%) | ||
For | Against | ||
2. | Subject to and conditional upon the passing of ordinary resolution numbered 1:
| 1,180,328,584 (99.07%) | 11,090,614 (0.93%) |
As at the date of the GM, the Company had 12,401,306,631 Shares in issue, which was the total number of Shares entitling the Shareholders to attend the GM. There were no Shares entitling any Shareholder to attend and abstain from voting in favour of the resolutions proposed at the GM as set out in Rule 13.40 of the Listing Rules. As at the date of the GM, GZYX and its associates (which include YXE) held an aggregate of 6,159,447,662 Shares in the Company, representing approximately 49.67% of all of the issued Shares of the Company, and were required to abstain, and have abstained, from voting in respect of all of the resolutions proposed at the GM. Save as disclosed above, no Shareholder who was eligible to vote at the GM, whether he or she was voting in presence or by proxy, was required to abstain from voting on the resolutions proposed at the GM. As such, Independent Shareholders representing 6,241,858,969 Shares were entitled to attend and vote on all of the resolutions proposed at the GM.
Hong Kong, 9 December 2016
By Order of the Board
Yuexiu Property Company Limited Yu Tat FungCompany Secretary
As at the date of this announcement, the Board comprises:
Executive Directors: ZHANG Zhaoxing (Chairman), ZHU Chunxiu, LIN Zhaoyuan,
LI Feng, OU Junming and OU Shao
Independent Non-executive Directors:
YU Lup Fat Joseph, LEE Ka Lun and LAU Hon Chuen Ambrose
* For identification purpose only
Yuexiu Property Co. Ltd. published this content on 09 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 December 2016 12:50:02 UTC.
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