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.
Fu Shou Yuan International Group Limited
福 壽 園 國 際 集 團 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1448)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 25 MAY 2022
Reference is made to the circular of Fu Shou Yuan International Group Limited (the ''Company'') dated 25 April 2022 (the ''Circular''). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.
At the AGM held on 25 May 2022, poll voting was demanded by the chairman of the AGM for voting on all the proposed resolutions, as set out in the notice of AGM dated 25 April 2022.
As at the date of the AGM, the total number of issued shares of the Company was 2,320,366,422 shares of US$0.01 each, which was the total number of Shares entitling the holders to attend and vote on the resolutions at the AGM. There were no Shares entitling the Shareholder(s) to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting at the AGM and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.
All of the Directors, namely Mr. Bai Xiaojiang, Mr. Tan Leon Li-an, Mr. Wang Jisheng, Mr. Lu Hesheng, Mr. Huang James Chih-Cheng, Ms. Zhou Lijie, Mr. Chen Qunlin and Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun and Mr. Chen Xin attended the AGM either in person or by electronic means.
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The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM were as follows:
ORDINARY RESOLUTIONS | No. of Votes (%) | ||
For | Against | ||
1. | To receive, consider and adopt the audited consolidated | 1,461,897,751 | 1,083,018 |
financial statements of the Company and its subsidiaries | (99.925972%) | (0.074028%) | |
and the reports of the directors of the Company (the | |||
''Directors'') and auditor of the Company for the year | |||
ended 31 December 2021. | |||
2. | To declare a final dividend of HK5.64 cents for the year | 1,462,980,751 | 18 |
ended 31 December 2021. | (99.999999%) | (0.000001%) | |
3. | (A) To re-elect Mr. Bai Xiaojiang as an executive | 1,342,623,539 | 120,357,230 |
Director. | (91.773150%) | (8.226850%) | |
(B) To re-elect Mr. Huang James Chih-Cheng as a | 1,321,540,327 | 141,440,442 | |
non-executive Director. | (90.332037%) | (9.667963%) | |
(C) To re-elect Mr. Luo Zhuping as an independent | 1,453,465,189 | 9,515,580 | |
non-executive Director. | (99.349576%) | (0.650424%) | |
(D) To re-elect Ms. Liang Yanjun as an independent | 1,455,940,380 | 7,040,389 | |
non-executive Director. | (99.518764%) | (0.481236%) | |
4. | To authorize the board of Directors (the ''Board'') to fix | 1,458,583,273 | 4,397,496 |
remuneration of the Directors. | (99.699415%) | (0.300585%) | |
5. | To re-appoint Deloitte Touche Tohmatsu as the auditor | 1,457,265,751 | 5,715,018 |
of the Company and authorize the Board to fix | (99.609358%) | (0.390642%) | |
remuneration of auditor. | |||
6. | To give a general and unconditional mandate to the | 1,287,079,127 | 175,901,642 |
Directors to allot, issue and deal with additional shares | (87.976490%) | (12.023510%) | |
not exceeding 20% of the number of issued shares of the | |||
Company. | |||
7. | To give a general and unconditional mandate to the | 1,459,287,972 | 3,692,797 |
Directors to repurchase shares not exceeding 10% of the | (99.747584%) | (0.252416%) | |
number of issued shares of the Company. | |||
8. | To extend the authority given to the Directors pursuant | 1,281,063,322 | 181,917,447 |
to the ordinary resolution No. 6 to issue shares by | (87.565288%) | (12.434712%) | |
adding to the number of issued shares of the Company | |||
the number of shares repurchased under the ordinary | |||
resolution No. 7. | |||
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As more than 50% of votes were casted in favour of each of the above ordinary resolutions numbered 1 to 8, all of the above ordinary resolutions were duly passed at the AGM.
The Company will distribute the final dividend of HK5.64 cents per Share for the year ended 31 December 2021 (the ''Dividend'') to Shareholders whose names appear on the register of members of the Company on 21 June 2022. The dividend warrants will be posted on 30 June 2022 by ordinary mail to Shareholders who are entitled to receive the Dividend at their own risk.
By order of the Board
Fu Shou Yuan International Group Limited
BAI Xiaojiang
Chairman and Executive Director
Hong Kong, 25 May 2022
As at the date of this announcement, the executive Directors are Mr. Bai Xiaojiang, Mr. Tan Leon Li-an and Mr. Wang Jisheng; the non-executive Directors are Mr. Lu Hesheng, Mr. Huang James Chih-Cheng and Ms. Zhou Lijie; and the independent non-executive Directors are Mr. Chen Qunlin, Mr. Luo Zhuping, Mr. Ho Man, Ms. Liang Yanjun and Mr. Chen Xin.
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Fu Shou Yuan International Group Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:11:07 UTC.