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.

PLANETREE INTERNATIONAL DEVELOPMENT LIMITED

梧 桐 國 際 發 展 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 00613)

POLL RESULT OF THE SPECIAL GENERAL MEETING

HELD ON 31 DECEMBER 2019

At the special general meeting of Planetree International Development Limited (the "Company") held on 31 December 2019 (the "SGM"), a poll was demanded by the Chairman for voting on the proposed resolution (the "Resolution") as set out in the Notice of the SGM dated 11 December 2019.

As at the date of the SGM, the total number of shares of the Company (the "Shares") in issue was 9,305,276,756, which was the total number of Shares entitling holders to attend and vote for or against the Resolution at the SGM. There was no restriction on shareholders to cast votes on the Resolution at the SGM.

The poll result in respect of the Resolution (please refer to the Notice of the SGM for the full text of the Resolution) was as follows:

Number of Votes

ORDINARY RESOLUTION

(approximate %)

FOR

AGAINST

To appoint Mazars CPA Limited as the auditors of the

7,812,605,497

100,000

Company and to authorise the board of directors of the

(99.999%)

(0.001%)

Company to fix their remuneration.

As more than 50% of the valid votes were cast in favour of the resolution above, the above resolution was duly passed as an ordinary resolution of the Company.

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The Company's Hong Kong branch share registrar, Tricor Tengis Limited, acted as scrutineer for the vote-taking at the SGM.

By order of the Board

Planetree International Development Limited

Cheung Ka Yee

Executive Director

Hong Kong, 31 December 2019

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Independent Non-Executive Directors:

Mr. Lam Hiu Lo

Mr. Chan Sze Hung

Mr. Liang Kang

Mr. Ha Kee Choy, Eugene

Ms. Cheung Ka Yee

Mr. Kwong Kai Sing, Benny

Ms. Tsang Wing Man

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Yugang International Limited published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 08:21:03 UTC