OUHUA ENERGY HOLDINGS LIMITED

(Incorporated in Bermuda with Registration Number 37791)

RESULTS OF THE ANNUAL GENERAL MEETING

The Board of Directors of Ouhua Energy Holdings Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 29 March 2023 were duly passed at the Annual General Meeting of the Company held today (the "AGM") by way of poll.

The information as required under Rule 704(16) of the Listing Manual is set out below:

  1. Breakdown of all valid votes cast at the AGM

For

Against

Total number

As a

As a

percentage

percentage

Resolution

of shares

of total

of total

No.

number and

represented

Number of

number of

Number of

number of

details

by votes for

shares

votes for

shares

votes for

and against

and

and

the relevant

against the

against the

resolution

relevant

relevant

resolution

resolution

(%)

(%)

Ordinary Business

1.

Receipt

and

267,350,400

266,107,100

99.53%

1,243,300

0.47%

adoption of the

Audited

Financial

Statements

for

the

financial

year ended 31

December

2022

together

with

the

report

of the Auditors

and

Directors'

Statement

2.

Re-election

of

23,462,400

22,270,100

94.92%

1,192,300

5.08%

Mr Liang Guo

Zhan

as

a

Director

3.

Re-election

of

267,350,400

266,097,100

99.53%

1,253,300

0.47%

Mr

Zhang

Jinming

as

a

Director

4.

Approval of the

267,350,400

266,168,100

99.56%

1,182,300

0.44%

proposed

Directors'

fees

of S$99,000 for

the

financial

year ended 31

December

2022

5.

Reappointment

267,350,400

267,282,400

99.97%

68,000

0.03%

of

Messrs

Mazars LLP as

Auditors of the

Company

and

authorisation of

Directors

to fix

their

remuneration

Special Business

6.

Authorising the

267,350,400

266,168,100

99.56%

1,182,300

0.44%

Company

to

allot and

issue

new shares

7.

Authorising the

23,462,400

22,207,100

94.65%

1,255,300

5.35%

Company

and

its

subsidiaries

to

enter

into

certain

interested

person

transactions

  1. Abstention from voting on any resolution(s)

The details of the parties who are required to abstain from voting on any resolutions are as follows:

Resolution number and details

Name

Number of shares

Resolution 2 - Re-election of Mr

Mr Liang Guo Zhan

243,888,000

Liang Guo Zhan

(including both of his direct

and deemed interests)

High Tree Worldwide Ltd.

220,914,000

Mr Li Kun

1,791,000

Resolution 7 - Authorising the

Mr Liang Guo Zhan

243,888,000

Company and its subsidiaries to

(including both of his direct

enter into certain interested person

and deemed interests)

transactions

High Tree Worldwide Ltd.

220,914,000

Mr Li Kun

1,791,000

  1. Scrutineer

Entrust Advisory Pte. Ltd. was appointed as independent scrutineer for the polling conducted at the AGM of the Company.

By Order of the Board

Liang Guo Zhan

Executive Chairman

20 April 2023

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Ouhua Energy Holdings Limited published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 10:54:09 UTC.