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浙江天潔環境科技股份有限公司

Zhejiang Tengy Environmental Technology Co., Ltd

(a joint stock company established in the People's Republic of China with limited liability)

(Stock Code: 1527)

POLL RESULTS OF

THE EXTRAORDINARY GENERAL MEETING

HELD ON 12 AUGUST 2020

The Board is pleased to announce that the resolution proposed as set out in the Notice of EGM was duly passed by the Independent Shareholders by way of poll at the EGM held on 12 August 2020.

Reference is made to the circular (the "Circular") of Zhejiang Tengy Environmental Technology Co., Ltd (the "Company") dated 26 June 2020 and the resolution proposed in the notice (the "Notice of EGM") of extraordinary general meeting of the Company (the "EGM"). Unless stated otherwise, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that the resolution as set out in the Notice of EGM was duly passed by the Independent Shareholders by way of poll at the EGM.

1

As at the date of the EGM, the total number of issued shares in the Company was 135,000,000 Shares, comprising 35,000,000 H Shares and 100,000,000 Domestic Shares. As disclosed in the Circular, TGL and its close associates (who are interested in 46,169,147 Domestic Shares, representing approximately 34.20% of the existing issued share capital of the Company) shall and they did, abstain from voting at the EGM in respect of the resolution approving the Agreement. As TGL is owned as to approximately 64.08% by Mr. Bian Yu, approximately 22.81% by Mr. Bian Jianguang and approximately 13.11% by Ms. Bian Shu, Mr. Bian Yu (who is the beneficial owner of 13,266,032 Domestic Shares, representing approximately 9.83% of the existing issued share capital of the Company), Mr. Bian Jianguang (who is the beneficial owner of 6,843,000 Domestic Shares, representing approximately 5.07% of the existing issued share capital of the Company) and Ms. Bian Shu (who is the beneficial owner of 3,933,000 Domestic Shares, representing approximately 2.91% of the existing issued share capital of the Company) shall and they did, abstain from voting at the EGM in respect of the resolution approving the Agreement. As Mr. Bian Weican is the supervisor of TGL (who is interested in 1,851,000 Domestic Shares, representing approximately 1.37% of the existing issued share capital of the Company), he also abstained from voting at the EGM in respect of the resolution approving the Agreement.

Accordingly, the total number of issued Shares entitled to attend and vote either for or against the resolution at the EGM was 62,937,821 Shares. Save as disclosed above, there was no Share entitling the holder to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and there was no Shareholder required under the Listing Rules to abstain from voting at the EGM. No parties had indicated in the Circular of their intention to vote against or to abstain from voting on the resolution at the EGM.

The EGM was convened by the Board and chaired by Mr. BIAN Yu, the chairman of the Board. Ms. ZHOU Meiqin (member of the Chinese Institute of Certified Public Accountants) was appointed as the scrutineer for the vote-taking at the EGM.

2

POLL RESULTS OF THE EGM

The poll results in respect of the resolution proposed at the EGM were as follows:

Number of votes

ORDINARY RESOLUTION

(Approximate %)

For

Against

1.

(a)

To approve, confirm and ratify the agreement

33,873,800

1,000,200

dated 1 June 2020 (the "Agreement") entered

(97.13%)

(2.87%)

into between the Company as purchaser

and 浙 江天 潔新能 源股份有 限公司 (for

transliteration purpose only, Zhejiang Tianjie

New Energy Co., Ltd.) as vendor in relation

to the acquisition of 49% equity interest

o f 內 蒙 古 國 電 和 潔 風 能 有 限 公 司 ( f o r

transliteration purpose only, Inner Mongolia

Guodian Hejie Wind Energy Co., Ltd.) for the

total consolidation of RMB73,500,000 upon

and subject to the terms and conditions as set

out therein and the transactions contemplated

thereunder and the implementation thereof; and

(b)

to authorise any one or more director(s) of the

Company for and on behalf of the Company to

execute all such other documents, instruments

and agreements and to do all such acts or

things deemed by him/her to be incidental

to, ancillary to or in connection with the

matters contemplated in the Agreement and the

transactions contemplated thereunder and the

implementation thereof.

3

As more than 50% of the votes were cast in favour of the above resolution, the above resolution was duly passed as ordinary resolution by way of poll at the EGM.

By order of the Board

Zhejiang Tengy Environmental Technology Co., Ltd

Mr. BIAN Yu

Chairman and executive Director

Zhuji City, Zhejiang Province, the PRC 12 August 2020

As at the date of this announcement, the executive Directors are Mr. BIAN Yu, Mr. BIAN Weican and Ms. BIAN Shu; the non-executive Directors are Mr. BIAN Jianguang, Mr. CHEN Jiancheng and Mr. ZHU Xiao Bo; and the independent non-executive Directors are Mr. ZHANG Bing, Mr. FUNG Kui Kei and Mr. LI Jiannan.

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Zhejiang Tengy Environmental Technology Co. Ltd. published this content on 12 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2020 13:17:16 UTC