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DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00895) INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2014
This announcement is made pursuant to the Articles of Association (the "Articles") of
Dongjiang Environmental Company Limited* (the "Company").
Reference is made to the announcement and circular of the Company dated 29 May 2014 (the "Circular") in relation to, among other things, the notice of the third extraordinary general meeting of the Company in 2014. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.
In accordance with Article 80 of the Articles, the Company may, on the basis of the written replies received twenty (20) days before the holding of the general meeting, calculate the number of shares with voting rights represented by the shareholders who have indicated that they would attend the meeting. If the number of shares with voting rights represented by the shareholders who have indicated that they would attend the general meeting is more than one-half (1/2) of the aggregate number of the shares with voting rights of the Company, the Company may hold the general meeting; if not, the Company shall, within five (5) days, inform the shareholders in the form of announcement the proposed matters, date and place of the meeting; after such announcement, the Company may hold the general meeting. Details of the convening of the third extraordinary meeting of the Company in 2014 are set out as follows:
NOTICE IS HEREBY GIVEN that the third extraordinary general meeting of the Company in
2014 (the "EGM") will be held at 11th Floor, Dongjiang Environmental Building, No. 9
Langshan Road, Nanshan District, Shenzhen, the People's Republic of China (the "PRC") on Monday, 14 July 2014 at 2:00 p.m. for the purpose of considering, and if thought fit, passing the following resolution:
After taking into account of the external environment changes based on the phase II construction project of collection and utilization of gas of Xiaping landfill site in Shenzhen ("Xiaping
Project"), the Company intends to change the use of remaining proceeds for Xiaping Project of
RMB64,036,271.86 (interests inclusive) for acquisition of 100% equity interests in Nanchang New Champion Energy Development Co., Ltd（南昌新冠能源開發有限公司）; and 100% equity interest in Hefei New Champion Energy Development Co., Ltd （合肥新冠能源開發有 限公司）held by Wuhan New Champion Billion Carbon Environment Resources Development Co., Ltd（武漢新冠億碳環境資源開發股份有限公司）and that the remaining proceeds of
RMB92,865.24 (interests inclusive) will continue to be used as working capital for Xiaping
Project.
By order of the Board
Chairman
Shenzhen, the PRC, 26 June 2014
As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.
* For identification purpose only
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