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.
1. "THAT subject to and conditional upon, among others, the
granting by the Listing Committee of the Stock Exchange of
the listing of, and permission to deal in, the issued
ordinary shares of the Company consolidated in the manner as
set out in paragraph (a) of this resolution below (the "Share
Consolidation"):
(a) with effect from the day immediately following the date
on which this resolution is passed, being a day on which
shares are traded on the Stock Exchange, every ten (10)
ordinary shares of a par value of HK$0.01 each in the issued
and unissued share capital of the Company be consolidated
into one (1) share of a par value of HK$0.1 (each a
"Consolidated Share"), such Consolidated Shares shall rank
pari passu in all respects with each other and have the
rights and privileges and be subject to the restrictions in
respect of ordinary shares contained in the articles of
association of the Company; and
(b) the directors of the Company be and are generally
authorised to do all such acts and things and execute all
such documents, including under seal where applicable, as
they consider necessary, desirable or expedient to give
effect to the foregoing arrangements for the Share
Consolidation."
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2. "THAT conditional upon The Stock Exchange of Hong Kong
Limited granting approval of the listing of and permission to
deal in the shares falling to be issued pursuant to the
exercise of any options granted under the New Share Option
Scheme referred to in the circular dispatched to the
shareholders on the same day as this Notice, the terms of
which are set out in the printed document marked "A" now
produced to the Meeting and for the purpose of identification
signed by the Chairman hereof (the "New Share Option
Scheme"), the New Share Option Scheme be approved and adopted
to be the share option scheme of the Company and that the
Directors of the Company be authorized to grant options
thereunder and to allot and issue shares pursuant to the New
Share Option Scheme and take all such steps as may be
necessary or desirable to implement such New Share Option
Scheme."
By order of the Board
Executive Director and Chief Executive Officer
Hong Kong, 18 July 2012
Registered office:
Cricket Square,
Hutchins Drive, P.O. Box 2681, Grand Cayman, KYI-1111, Cayman
Islands
Head office and principal place of business in Hong Kong:
Suite No. 5A, 9/F, Sino Plaza,
255-257 Gloucester Road,
Hong Kong
As at the date of this announcement, the Board comprises Mr. Hu Zhuoer (Chief Executive Officer) and Mr. Tse Chi Wai as Executive Directors, Mr. Ng Kwok Fai, Dr. Sun Guofu and Mr. Chen Zhongfa as Independent Non-executive Directors.
Notes:
1. Any member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and, in the event of a poll, vote in his/her stead. A proxy needs not be a member of the Company.
2. In order to be valid, the form of proxy must be duly lodged at the Company's principal place of business in Hong Kong at Suite No. 5A, 9/F., Sino Plaza, 255-257 Gloucester Road, Hong Kong together with a power of attorney or other authority, if any, under which it is duly signed or a notarially certified copy of that power of attorney or authority, not less than 48 hours before the time for holding the meeting or any adjourned meeting.
3. Completion and return of a form of proxy will not preclude a member from attending in person and voting at the above meeting or any adjournment thereof, should he so wish, and in such event, the form of proxy shall be deemed to be revoked.
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4. In the case of joint holders of shares, any one of such holders may vote at the EGM, either personally or by proxy, in respect of such share as if he was solely entitled thereto, but if more than one of such joint holder are present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.
5. The voting on the resolution will be conducted by way of poll.
This notice, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this notice misleading.
This notice will be available on the Company's website http://www.chinainfotech.com.hk and will remain on the "Latest Company Announcement" page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.
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