SOUTHERN ENERGY HOLDINGS GROUP LIMITED 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 UNIENERGY GROUP LIMITED中國優質能源集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1573) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017At the annual general meeting (the "AGM") of China Unienergy Group Limited (the "Company") held on 28 June 2017, all the proposed resolutions as set out in the notice of the AGM dated 25 April 2017 were taken by poll. The poll results are as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive, consider and adopt the | 475,522,000 | 0 |
audited consolidated financial | (100.00%) | (0.00%) | |
statements, the reports of the directors | |||
and the auditor of the Company for the | |||
year ended 31 December 2016. | |||
2. | To re-appoint Deloitte Touche | 475,522,000 | 0 |
Tohmatsu as the auditor of the | (100.00%) | (0.00%) | |
Company and to authorise the board of | |||
directors of the Company to fix its | |||
remuneration. | |||
3(a). | To re-elect Mr. Xu Bo as an executive | 475,522,000 | 0 |
director of the Company. | (100.00%) | (0.00%) | |
3(b). | To re-elect Mr. Wei Yue as an executive | 475,522,000 | 0 |
director of the Company. | (100.00%) | (0.00%) | |
3(c). | To re-elect Mr. Xiao Zhijun as an | 475,522,000 | 0 |
executive director of the Company. | (100.00%) | (0.00%) | |
3(d). | To re-elect Mr. Jiang Chenglin as an | 475,522,000 | 0 |
independent non-executive director of | (100.00%) | (0.00%) | |
the Company. | |||
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
3(e). | To re-elect Mr. Choy Wing Hang | 475,522,000 | 0 |
William as an independent | (100.00%) | (0.00%) | |
non-executive director of the Company. | |||
3(f). | To re-elect Mr. Lee Cheuk Yin Dannis | 475,522,000 | 0 |
as an independent non-executive | (100.00%) | (0.00%) | |
director of the Company. | |||
3(g). | To re-elect Mr. Fu Lui as an | 475,522,000 | 0 |
independent non-executive director of | (100.00%) | (0.00%) | |
the Company. | |||
3(h). | To authorise the board of directors of | 475,522,000 | 0 |
the Company to fix the remuneration of | (100.00%) | (0.00%) | |
the directors of the Company. | |||
4. | To grant a general mandate to the | 475,522,000 | 0 |
directors of the Company to allot, issue | (100.00%) | (0.00%) | |
and deal with additional shares of the | |||
Company not exceeding 20% of the | |||
total number of issued shares of the | |||
Company as at the date of passing this | |||
resolution. | |||
5. | To grant a general mandate to the | 475,522,000 | 0 |
directors of the Company to buy back | (100.00%) | (0.00%) | |
the Company's shares not exceeding | |||
10% of the total number of issued | |||
shares of the Company as at the date of | |||
passing this resolution. | |||
6. | To extend the general mandate granted | 475,522,000 | 0 |
to the directors of the Company to | (100.00%) | (0.00%) | |
allot, issue and deal with additional | |||
shares in the share capital of the | |||
Company by an amount not exceeding | |||
the amount of the shares bought back | |||
by the Company. | |||
Notes:
As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 6, all resolutions were duly passed as ordinary resolutions.
As at the date of the AGM, the total number of shares of the Company in issue was 718,000,000 shares.
The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 718,000,000 shares.
There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
None of the shareholders of the Company have stated their intention in the Company's circular dated 25 April 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.
The Company's Hong Kong share registrar, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
By Order of the Board
CHINA UNIENERGY GROUP LIMITED Xu BoChairman
Hong Kong, the PRC 28 June 2017
As at the date of this announcement, the executive directors of the Company are Mr. Xu Bo, Mr. Wei Yue and Mr. Xiao Zhijun; and the independent non-executive directors of the Company are Mr. Jiang Chenglin, Mr. Choy Wing Hang William, Mr. Lee Cheuk Yin Dannis and Mr. Fu Lui.
China Unienergy Group Ltd. published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2017 08:25:01 UTC.
Original documenthttp://www.unienergy.hk/doc/en/E1573_Ann20170628.pdf
Public permalinkhttp://www.publicnow.com/view/C01A722759DF7BE383C7AFB5F9D7B14A8FF0DED9
