China Merchants China Direct Investments : NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
February 20, 2017 at 09:02 am
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CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED
招 商 局 中 國 基 金 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 133)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of China Merchants China Direct Investments Limited (the "Company") will be held on Friday, 10 March 2017, at Taishan Room, Level 5, Island Shangri-La, Hong Kong, Two Pacific Place, Supreme Court Road, Central, Hong Kong, at 10 a.m., to consider, and, if thought fit, pass the following resolution (with or without modifications) as ordinary resolution of the Company:
ORDINARY RESOLUTION
"THAT:
the disposal (the "IBC Disposal Mandate") of any or all A shares in 興業銀行股份 有限公司 (Industrial Bank Co., Ltd.), a joint-stock commercial bank approved by the China Banking Regulatory Commission in the People's Republic of China with limited liability, whose A shares (the "IBC A Shares") are listed on the Shanghai Stock Exchange, held by the Company, its subsidiaries, jointly controlled entities and associated companies (collectively, the "Group"), for a period of 12 months from the date of passing of this resolution on the following conditions:
the Group will dispose of the IBC A Shares in the open market through the trading system of the Shanghai Stock Exchange; and
the selling price of the IBC A Shares will be the market price of the IBC A Shares at the relevant times, where market price refers to the price allowed under the trading system of the Shanghai Stock Exchange, but will not be less than RMB13.77 per IBC A Share
be and is hereby approved.
the directors of the Company be and are hereby authorized to do all things, including but not limited to the execution of all documents, which the directors deem to be necessary or desirable to effect the foregoing or in connection with the IBC Disposal Mandate."
By Order of the Board
WANG Xiaoding
Director
Hong Kong, 21 February 2017
Notes:
A member entitled to attend, speak and vote at the meeting is entitled to appoint more than one proxy to attend, speak and vote instead of him. A proxy needs not be a member of the Company.
In order to be valid, the form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such authority, must be deposited at the Company's registered office at 1609, Three Pacific Place, 1 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude members from attending and voting in person at the meeting.
As at the date hereof, the executive Directors are Mr. HONG Xiaoyuan, Mr. LI Yinquan, Mr. CHU Lap Lik, Victor, Mr. WANG Xiaoding and Mr. TSE Yue Kit; the non-executive Director is Mr. KE Shifeng; and the independent non-executive Directors are Mr. LIU Baojie, Mr. ZHU Li, Mr. TSANG Wah Kwong and Dr. LI Fang. In addition, Ms. KAN Ka Yee, Elizabeth is the alternate Director to Mr. CHU Lap Lik, Victor.
China Merchants China Direct Investments Ltd. published this content on 20 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 February 2017 09:02:12 UTC.
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China Merchants China Direct Investments Limited is a Hong Kong-based investment holding company principally engaged in financial investment. The Company operates through six segments. Financial Services segment invests in companies which are engaged in financial businesses. Culture and Media segment invests in companies which are engaged in culture and media businesses. Manufacturing segment invests in companies which are engaged in manufacturing businesses. Information Technology (IT) segment invests in companies which are engaged in IT businesses. Medical and Pharmaceutical segment invests in companies which are engaged in medical and pharmaceutical businesses. Others segment invests in companies which are engaged in energy and resources, agriculture and education businesses.