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.

CHINLINK INTERNATIONAL HOLDINGS LIMITED

普 匯 中 金 國 際 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 0997)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 23 SEPTEMBER 2020

The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed by the Shareholders at the AGM held on 23 September 2020.

Reference is made to the notice of AGM (the "Notice") and the circular (the "Circular") both issued by Chinlink International Holdings Limited (the "Company") on 25 August 2020. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Circular.

The Board is pleased to announce that all the resolutions as set out in the Notice were duly passed by the Shareholders at the AGM held on 23 September 2020, by way of poll. Tricor Standard Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM. The results of the voting are as follows:

* For identification purpose only

1

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and consider the audited

880,574,410

0

financial statements and the reports of the

(100.00%)

(0.00%)

directors and the independent auditor of

the Company for the year ended 31 March

2020.

2.

(a) To re-elect Mr. Li Weibin as director of

880,574,410

0

the Company.

(100.00%)

(0.00%)

(b) To re-elect Ms. Lai Ka Fung, May as

880,574,410

0

director of the Company.

(100.00%)

(0.00%)

(c) To re-elect Ms. Chan Sim Ling, Irene

880,574,410

0

as director of the Company.

(100.00%)

(0.00%)

(d) To authorise the board of directors of

880,574,410

0

the Company to fix the remuneration

(100.00%)

(0.00%)

of the directors.

3.

To re-appoint HLB Hodgson Impey Cheng

880,574,410

0

Limited as the Company's auditor and to

(100.00%)

(0.00%)

authorise the board of directors of the

Company to fix its remuneration.

4.

To grant a general mandate to the directors

880,574,410

0

to repurchase shares in the Company not

(100.00%)

(0.00%)

exceeding 10% of the total number of

shares in issue of the Company. #

5.

To grant a general mandate to the directors

878,554,810

2,019,600

to allot, issue and deal with additional

(99.77%)

(0.23%)

shares of the Company not exceeding 20%

of the total number of shares in issue of the

Company. #

6.

To extend the general mandate to allot,

878,554,810

2,019,600

issue and deal with shares of the Company

(99.77%)

(0.23%)

under resolution no. 5 by addition thereto

the shares repurchased by the Company

under resolution no. 4. #

  • Full text of resolutions nos. 4 to 6 is set out in the Notice.

As more than 50% of the votes were cast in favour of each of the resolutions, the resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.

2

As at the date of the AGM, the total number of issued Shares was 1,461,609,692, which was the total number of Shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the resolutions at the AGM. There were no shares entitling the Shareholders to attend and vote only against any of the resolutions at the AGM. No parties had indicated in the Circular that they intended to vote against or to abstain from voting on any resolutions at the AGM.

By order of the Board

Chinlink International Holdings Limited

Li Weibin

Chairman

Hong Kong, 23 September 2020

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Li Weibin, Mr. Siu Wai Yip and Mr. Lau Chi Kit; a non-executive Director, namely Ms. Fung Sau Mui; and three independent non-executive Directors, namely Dr. Ho Chung Tai, Raymond, Ms. Lai Ka Fung, May and Ms. Chan Sim Ling, Irene.

3

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Chinlink International Holdings Limited published this content on 23 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 08:34:09 UTC