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.
(incorporated in the Cayman Islands with limited liability)
The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 28 June 2012.
The board ("Board") of directors (the "Directors") of China Information Technology Development Limited (the "Company") is pleased to announce that all the resolutions proposed were duly passed by way of poll at the annual general meeting of the Company held on 28 June 2012 (the "AGM").
POLL RESULTSThe poll results in respect of all the resolutions proposed at the AGM are as follows:
ORDINARY RESOLUTIONS | Number of Votes (%) | ||
ORDINARY RESOLUTIONS | For | Against | |
1. | To consider and adopt the Audited Consolidated Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2011. | 3,388,109,445 (99.87%) | 4,320,000 (0.13%) |
2. | To re-elect Mr. Tse Chi Wai as Director. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
3. | To re-elect Mr. Chen Zhongfa as Director. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
4. | To re-elect Mr. Ng Kwok Fai as Director. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
5. | To authorize the Board of Directors to fix Directors' remuneration. | 3,388,109,445 (99.87%) | 4,320,000 (0.13%) | |
6. | To appoint new auditor of the Company and to authorize the Board of Directors to fix the auditor's remuneration. | 3,388,109,445 (99.87%) | 4,320,000 (0.13%) | |
7. | A. | To grant a general mandate to the Directors to allot and issue Shares. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
7. | B. | To grant a general mandate to the Directors to repurchase Shares. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
7. | C. | To extend the general mandate to the Directors to issue Shares by the number of Shares repurchased. | 3,382,525,445 (99.71%) | 9,904,000 (0.29%) |
As more than 50% of the votes were cast in favor of each of the resolutions number 1 to 7, all resolutions were duly passed as ordinary resolutions of the Company.
As at the date of the AGM, the issued share capital of the Company comprised
7,494,906,368 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking.
By order of the Board
China Information Technology Development Limited Tse Chi WaiExecutive Director and Company Secretary
Hong Kong, 28 June 2012
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.
This announcement, 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
announcement 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 announcement misleading.
This announcement will be available on the Company's website
http://www.chinainfotech.com.hkand will remain on the "Latest Company
Announcement" page on the GEM website at http://www.hkgem.comfor at least 7 days from the date of its
posting.
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