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.

CHINA HUARONG ENERGY COMPANY LIMITED

中國華榮能源股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01101)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 8 JUNE 2022

At the annual general meeting of China Huarong Energy Company Limited (the "Company") held on Wednesday, 8 June 2022 (the "2022 AGM"), a poll was demanded by the chairman of the 2022 AGM for voting on all the proposed resolutions as set out in the notice (the "Notice") of the 2022 AGM of the Company dated 22 April 2022 (the "Resolutions"). Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the 2022 AGM.

The board (the "Board") of directors of the Company (the "Director(s)") is pleased to announce that all the Resolutions were duly passed as ordinary resolutions at the 2022 AGM through voting by way of poll. The poll results in respect of the Resolutions are as follows:

Ordinary Resolutions

Number of votes and percentage

For

Against

1

To receive and adopt the audited

736,853,496

113,100

consolidated financial statements and the

(99.984653%)

(0.015347%)

reports of the Directors and the auditor of

the Company for the year ended 31

December 2021.

2

(a) To re-elect Mr. Hong Liang as an

736,953,496

13,100

executive Director.

(99.998222%)

(0.001778%)

(b) To re-elect Mr. Niu Jianmin as an

736,953,496

13,100

executive Director.

(99.998222%)

(0.001778%)

(c) To re-elect Mr. Wang Jin Lian as an

736,953,496

13,100

independent non-executive Director.

(99.998222%)

(0.001778%)

3

To authorise the Board to fix the

736,953,496

13,100

remuneration of all Directors.

(99.998222%)

(0.001778%)

- 1 -

Ordinary Resolutions

Number of votes and percentage

For

Against

4

To re-appoint Crowe (HK) CPA Limited

736,953,496

13,100

as the auditor of the Company and to

(99.998222%)

(0.001778%)

authorise the Board to fix its remuneration.

5A

To grant a general mandate to the Board to

736,853,496

113,100

allot, issue and deal with additional shares

(99.984653%)

(0.015347%)

of the Company not exceeding 20% of the

issued share capital of the Company as at

the date of passing of this resolution.

5B

To grant a general mandate to the Board to

736,953,496

13,100

repurchase shares of the Company not

(99.998222%)

(0.001778%)

exceeding 10% of the issued share capital

of the Company as at the date of passing of

this resolution.

5C

To extend, conditional upon the above

736,853,496

113,100

resolution nos. 5A and 5B being duly

(99.984653%)

(0.015347%)

passed, the general mandate to allot shares

of the Company by adding the aggregate

nominal amount of the repurchased shares

to the general mandate.

Note: The full text of the Resolutions are set out in the Notice.

As at the date of the 2022 AGM, the issued share capital of the Company comprised 4,770,491,507 shares, which was the total number of shares entitling the holders to attend and vote on the Resolutions at the 2022 AGM. No shareholder was required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting in favour of the Resolutions at the 2022 AGM, and there were no restrictions on any shareholders in casting their votes on any of the Resolutions at the 2022 AGM.

The executive Director of the Company Mr. Chen Qiang, Mr. Hong Liang and Ms. Zhu Wen Hua; and independent non-executive Director of the Company Mr. Wang Jin Lian, Ms. Zhou Zhan and Mr. Lam Cheung Mau, attended the 2022 AGM, either in person or by way of electronic means.

By Order of the Board

China Huarong Energy Company Limited

CHEN Qiang

Chairman

Shanghai, PRC, 8 June 2022

As at the date of this announcement, the directors of the Company are:

Executive directors:

Mr. CHEN Qiang (Chairman), Mr. HONG Liang, Ms. ZHU Wen Hua and Mr. NIU Jianmin;

Independent non-executive directors:

Mr. WANG Jin Lian, Ms. ZHOU Zhan and Mr. LAM Cheung Mau.

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China Huarong Energy Company Limited published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:01:06 UTC.