SINOFORTUNE FINANCIAL HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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.
首 華 財 經 網 絡 集 團 有 限 公 司
FIRST CHINA FINANCIAL NETWORK HOLDINGS LIMITED(incorporated in the Cayman Islands with limited liability)
(Stock code: 08123) ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017 - POLL RESULTSAt the Annual General Meeting ("AGM") of the Company held on 28 June 2017, voting on all the proposed resolutions as set out in the notice of AGM dated 15 May 2017 was taken by poll.
After due consideration, the poll results in respect of the resolutions proposed at the AGM were as follows:
Resolutions proposed at the Annual General Meeting | Number of Votes (%) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial statements of the Group comprising the Company and its subsidiaries and the reports of the Directors and auditors for the year ended 31 December 2016. | 1,258,923,308 Shares (100%) | 0 Share (0%) |
2. | (i) To re-elect Mr. Liu Runtong as a Director. | 1,258,923,308 Shares (100%) | 0 Share (0%) |
(ii) To re-elect Professor Chen Shu Wen as a Director. | 1,258,923,308 Shares (100%) | 0 Share (0%) | |
(iii) To authorise the Directors to fix the Directors' remuneration. | 1,258,923,308 Shares (100%) | 0 Share (0%) | |
3. | To re-appoint Cheng & Cheng Limited as auditors of the Company and authorise the Directors to fix their remuneration. | 1,258,923,308 Shares (100%) | 0 Share (0%) |
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Resolutions proposed at the Annual General Meeting | Number of Votes (%) | ||
For | Against | ||
4. | (1) Ordinary Resolution as detailed in item 4(1) of the notice of Annual General Meeting (to grant a general mandate to the Directors to issue new shares). | 1,258,215,308 Shares (99.943761%) | 708,000 Shares (0.056239%) |
(2) Ordinary Resolution as detailed in item 4(2) of the notice of Annual General Meeting (to grant a general mandate to the Directors to buy-back shares). | 1,258,923,308 Shares (100%) | 0 Share (0%) | |
(3) Ordinary Resolution as detailed in item 4(3) of the notice of Annual General Meeting (to extend the general mandate to issue new shares by adding the number of shares bought back). | 1,258,215,308 Shares (99.943761%) | 708,000 Shares (0.056239%) | |
As more than 50% of the votes were cast in favour of each of the above resolutions put forward, all these resolutions were duly passed as ordinary resolutions of the Company.
As at the date of the AGM, the total number of issued shares of the Company was 6,498,958,120 shares, which was the total number of shares entitling the Shareholders to attend and vote for or against the ordinary resolutions at the AGM. A total of 1,258,923,308 shares were held by the Shareholders who attended and voted for or against the resolutions at the AGM. There were no restrictions on any of the Shareholders to cast votes on any of the proposed resolutions at the AGM.
Hong Kong Registrars Limited, the branch share registrars of the Company, acted as the scrutineer for the poll at the AGM.
Hong Kong, 28 June 2017
By Order of the Board
First China Financial Network Holdings Limited Wang JiaweiChairman
As of the date of this announcement, the executive Directors are Mr. Wang Jiawei and Ms. Lai Yuk Mui, the non-executive Directors are Mr. Liu Runtong and Mr. James Beeland Rogers Jr. and the independent non-executive Directors are Professor Zhang Benzheng, Mr. Li Jianxing and Professor Chen Shu Wen.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the website of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited at http://www.hkgem.com for at least 7 days from the date of its posting and on the Company's website at http://www. firstchina.hk.
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Sinofortune Financial Holdings Ltd. published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 July 2017 15:34:06 UTC.
Original documenthttp://www.firstchina.hk/pdf/E-announment - 2017 AGM poll results.pdf
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