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ᓨජʮ͜೯ٰ࢝΅Ϟࠢʮ̡

Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People's Republic of China)

(Stock code: 747)

Poll Results of the Second Extraordinary General Meeting for 2021

The Board is pleased to announce that the proposed resolution set out in the Notice of EGM dated 26 February 2021 was duly passed by the Shareholders by way of poll at the EGM.

References are made to the circular (the "Circular") and the notice of the second extraordinary general meeting for 2021 of Shenyang Public Utility Holdings Company Limited (the "Company") dated 26 February 2021 (the "Notice of EGM"). Capitalized terms used in this announcement shall have the same meanings as those defined in the Circular unless otherwise stated.

The Board is pleased to announce that the proposed resolution set out in the Notice of EGM was duly passed by the Shareholders by way of poll at the second extraordinary general meeting for 2021 of the Company held on 16 March 2021 (the "EGM").

As at the date of the EGM, the total number of issued shares of the Company was 1,469,376,000 which was the total number of shares entitling the Shareholders to attend and vote for or against the resolution at the EGM. There was no restriction on any Shareholders casting votes on the resolution at the EGM. Shareholders and authorized proxies holding an aggregate of 815,868,000 shares of the Company, representing 55.52% of the total number of issued shares of the Company, were represented at the EGM.

The EGM was convened in accordance with the requirements of the Company Law of the People's Republic of China and the articles of association of the Company. The Company's share registrar for H Shares, Hong Kong Registrars Limited, acted as the scrutineer for the vote-taking at the EGM.

The poll results of the resolution proposed on the EGM are as follows:

Resolution

Number of votes (approximate % of total number of votes)

For

Against

Ordinary Resolution

1.

  • (a) the second supplemental agreement ("Second Supplemental Agreement") dated 24 August 2020 entered into between Beijing Shen Shang Investment & Consulting Company Limited* (̏ԯᓨਠҳ༟ፔ༔Ϟ ࠢʮ̡), a wholly-owned subsidiary of the Company as the purchaser and Sanhe Jingjiao Property Development Company Limited* (ɧئԯࠚגήପක೯Ϟࠢʮ̡) as the vendor, and other related parties (a copy of which has been produced to the EGM marked "A" and signed by the chairman of the EGM for the purpose of identification) and the transactions contemplated thereunder, be and are hereby approved and confirmed; and

  • (b) any one or more of the directors of the Company be and is/are hereby authorized to sign, execute, perfect, deliver and do all such documents, deeds, acts, matters and things, as the case may be, as they may in their discretion consider necessary, desirable or expedient to carry and implement the Second Supplemental Agreement and all the transactions contemplated thereunder.

806,282,000 (98.83%)

9,586,000 (1.17%)

As more than half of the votes were cast in favour of the resolution, the resolution was duly passed as ordinary resolution.

By order of the Board

Shenyang Public Utility Holdings Company Limited

Zhang Jing Ming

Chairman

Shenyang, the PRC, 16 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Jing Ming, Mr. Chau Ting Yan and Mr. Leng Xiao Rong, the non-executive directors of the Company are Mr. Yin Zong Chen and Mr. Ye Zhi E and the independent non-executive directors of the Company are Mr. Luo Zhuo Qiang, Mr. Guo Lu Jin and Ms. Gao Hong Hong.

* For identification purpose only

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Shenyang Public Utility Holdings Co. Ltd. published this content on 16 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 04:23:24 UTC.