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 SANJIANG FINE CHEMICALS COMPANY LIMITED

中國三江精細化工有限公司

(incorporated in the Cayman Islands with limited liability) (stock code: 2198)

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 27 APRIL 2021

At the annual general meeting ("AGM") of China Sanjiang Fine Chemicals Company Limited (the "Company") held on 27 April 2021, the voting of all resolutions as set out in the notice of the AGM had been taken by poll. All the resolutions were duly passed by shareholders of the Company (the "Shareholders"). The poll results were as follows:

Number of vote cast

ORDINARY RESOLUTIONS

(approximate %)(Note)

FOR

AGAINST

1. To receive and approve the audited consolidated

702,675,402

2,171,250

financial statements and the reports of the

(99.69%)

(0.31%)

directors and the auditors for the year ended 31

December 2020

2. To declare a final dividend of HK30.0 cents per

704,846,402

250

share of HK$0.1 each in the Company for the

(99.99%)

(0.01%)

year ended 31 December 2020

3. (a) To re-elect Mr. Rao Huotao as Director

704,665,197

181,455

(99.97%)

(0.03%)

(b) To re-elect Ms. Pei Yu as Director

704,846,402

250

(99.99%)

(0.01%)

(c) To re-elect Mr. Kong Liang as Director

646,278,337

58,568,315

(91.69%)

(8.31%)

(d) To authorise the board of directors to fix the

704,823,202

23,450

Directors' remuneration

(99.99%)

(0.01%)

4. To re-appoint Ernst & Young as the auditors of

704,846,402

250

the Company and to authorise the board of

(99.99%)

(0.01%)

directors to fix their remuneration

Number of vote cast

ORDINARY RESOLUTIONS

(approximate %)(Note)

FOR

AGAINST

5. To grant a general mandate to the directors to

590,658,060

114,188,592

allot, issue or otherwise deal with the Company's

(83.80%)

(16.20%)

shares (ordinary resolution no. 5 in the notice of

the AGM)

6. To grant a general mandate to the directors to

704,823,202

23,450

repurchase the Company's shares (ordinary

(99.99%)

(0.01%)

resolution no. 6 in the notice of the AGM)

7. To extend the general mandate granted to the 591,016,232 113,830,420

directors to issue the Company's shares by the

(83.85%)

(16.15%)

number of Shares repurchased (ordinary

resolution no. 7 in the notice of the AGM)

Note: The number of votes and percentage are based on the total number of shares held by the Shareholders who attended and voted at the AGM in person or by corporate representation or proxy form.

As more than 50% of the votes were cast in favour of the above resolutions, the above resolutions were duly passed as ordinary resolutions.

The total number of shares of the Company entitling the Shareholders to attend and vote for or against each and every resolution at the AGM was 1,190,000,000 shares, representing the entire issued share capital of the Company as at the date of the AGM. There were no shares entitling the Shareholders to attend and vote only against the resolutions proposed at the AGM.

The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By order of the Board

China Sanjiang Fine Chemicals Company Limited

HAN Jianhong

Chairlady and executive Director

Hong Kong, 27 April 2021

As at the date of this announcement, the Board comprises two executive Directors: Ms. HAN Jianhong and Mr. RAO Huotao and three independent non-executive Directors: Mr. SHEN Kaijun, Ms. PEI Yu and Mr. KONG Liang.

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China Sanjiang Fine Chemicals Co. Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 10:00:03 UTC.