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.
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017
POLL RESULTS OF THE AGM
The Board of the Company hereby announces that all the proposed resolutions set out in the AGM Notice dated 12 April 2017 were duly passed by the Shareholders by way of poll at the AGM held on 18 May 2017.
POLL RESULTS OF THE AGM
The board of directors (the ''Board'') of Sino-Ocean Group Holding Limited (the ''Company'') hereby announces that all the proposed resolutions set out in the notice (the ''AGM Notice'') of the annual general meeting (the ''AGM'') dated 12 April 2017 were duly passed by the shareholders of the Company (the ''Shareholders'') by way of poll at the AGM held on 18 May 2017 at Workshop 2-4, 3rd Floor, EAST Beijing, No.22 Jiuxianqiao Road, Chaoyang District, Beijing, PRC.
As at the date of the AGM, the total number of issued shares of the Company (the ''Shares'') was 7,515,252,657 Shares. The total number of Shares entitling the holders to attend and vote for or against any of the resolutions proposed at the AGM was 7,515,252,657 Shares. None of the Shares entitled the Shareholders to attend the AGM and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and no Shareholders were required under the Listing Rules to abstain from voting at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.
All the resolutions as set out in the AGM Notice, which were voted by poll, were approved by the Shareholders. The poll results in respect of the resolutions proposed at the AGM were as follows:
Ordinary Resolutions | Number of Shares (Approximate percentage) | ||
For | Against | ||
1. | To receive and consider the audited consolidated financial statements and the reports of the directors and the auditor for the financial year ended 31 December 2016. | 5,782,871,511 (99.977162%) | 1,321,001 (0.022838%) |
2. | To declare a final dividend for the year ended 31 | 5,784,912,011 | 1,001 |
December 2016. | (99.999983%) | (0.000017%) | |
3(A). | To re-elect Mr. Li Hongbo as executive director | 5,757,084,273 | 27,251,278 |
and authorise the board of directors of the | (99.528878%) | (0.471122%) | |
Company to fix his remuneration. | |||
3(B). | To re-elect Mr. Zhao Lijun as non-executive | 5,655,396,440 | 128,939,111 |
director and authorise the board of directors of | (97.770892%) | (2.229108%) | |
the Company to fix his remuneration. | |||
3(C). | To re-elect Mr. Yao Dafeng as non-executive | 5,662,220,601 | 122,114,950 |
director and authorize the board of directors of | (97.888868%) | (2.111132%) | |
the Company to fix his remuneration. | |||
3(D). | To re-elect Mr. Fang Jun as non-executive director | 5,760,227,023 | 24,108,528 |
and authorise the board of directors of the | (99.583210%) | (0.416790%) | |
Company to fix his remuneration. | |||
3(E). | To re-elect Ms. Shangguan Qing as non-executive | 5,760,227,023 | 24,108,528 |
director and authorise the board of directors of | (99.583210%) | (0.416790%) | |
the Company to fix her remuneration. | |||
3(F). | To re-elect Mr. Wang Zhifeng as independent | 5,779,910,011 | 4,425,540 |
non-executive director and authorize the board of | (99.923491%) | (0.076509%) | |
directors of the Company to fix his remuneration. | |||
4. | To re-appoint PricewaterhouseCoopers as auditor | 5,784,334,550 | 578,462 |
of the Company and authorise the board of | (99.990001%) | (0.009999%) | |
directors of the Company to fix their | |||
remuneration. | |||
5(A). | Ordinary resolution as set out in item 5(A) of the | 4,955,462,417 | 829,450,595 |
AGM Notice (To grant a general mandate to the | (85.661831%) | (14.338169%) | |
directors to issue shares of the Company). |
Ordinary Resolutions | Number of Shares (Approximate percentage) | ||
For | Against | ||
5(B). | Ordinary resolution as set out in item 5(B) of the AGM Notice (To grant a general mandate to the directors to repurchase shares of the Company). | 5,780,867,967 (99.940052%) | 3,467,584 (0.059948%) |
5(C). | Ordinary resolution as set out in item 5(C) of the AGM Notice (To extend the general mandate to the directors to issue shares of the Company). | 4,974,217,043 (85.986030%) | 810,695,969 (14.013970%) |
Computershare Hong Kong Investor Services Limited, the Company's share registrar, was the scrutineer for the vote-taking at the AGM.
By order of the Board
Sino-Ocean Group Holding Limited CHUNG Kai Cheong
Company Secretary
Beijing, the People's Republic of China, 18 May 2017
As at the date of this announcement, the directors of the Company comprise:
Executive directors:
Mr. LI Ming Mr. LI Hu
Mr. WANG Yeyi
Mr. SUM Pui Ying Mr. WEN Haicheng Mr. LI Hongbo
Non-executive directors:
Mr. ZHAO Lijun Mr. YAO Dafeng Mr. FANG Jun
Ms. SHANGGUAN Qing
Independent non-executive directors:
Mr. TSANG Hing Lun Mr. HAN Xiaojing
Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun
Sino-Ocean Land Holdings Limited published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2017 04:43:13 UTC.
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