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.
(Stock Code: 1909)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
References are made to the notice (the ''Notice'') and the circular (the ''Circular'') both dated 28 July 2020 (together, the ''Documents'') of Fire Rock Holdings Limited (the ''Company''), in relation to the Extraordinary General Meeting (the ''EGM'') of the Company held on 17 August 2020. Capitalised terms used herein shall have the same meanings as those defined in the Documents unless the context requires otherwise.
The EGM was held at 10 : 30 a.m. on Monday, 17 August 2020 at 9th Floor, Block 1, Chongwen Garden, Nanshan iPark, 3370 Liuxian Avenue, Nanshan District, Shenzhen, Guangdong, the PRC.
As at the date of the EGM, the total number of issued Shares of the Company was 320,000,000 Shares, being the total number of Shares entitling the holders to attend and vote on the resolution proposed at the EGM. Shareholders attending the EGM in person, by proxy and by its authorised representative (being a corporation) held an aggregate of 193,590,000 Shares, representing approximately 60.50% of the total number of issued Shares of the Company.
There was no restriction on any Shareholders casting votes on the proposed resolution at the EGM. None of the Shareholders have stated their intention in the Circular to vote against the proposed resolution at the EGM.
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The proposed resolution as set out in the Notice was taken by way of poll. The poll results in respect of the resolution proposed at the EGM was as follow:
ORDINARY RESOLUTION | FOR | AGAINST | |
1. | To approve the Share Subdivision of every one (1) | 193,590,000 | 0 |
existing issued and unissued Share of par value of | (100.00%) | (0.00%) | |
HK$0.01 each in the share capital of the Company into | |||
three (3) Subdivided Shares of par value of one third | |||
Hong Kong cent each in the share capital of the | |||
Company. | |||
The description of the resolution above is by way of summary only. The full text appears in the Notice.
As more than 50% of votes were casted in favour of the resolution numbered 1, the resolution was duly passed as an ordinary resolution.
The Company's share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking.
By order of the Board of
Fire Rock Holdings Limited
Huang Yong
Executive Director and CEO
Hong Kong, Monday, 17 August 2020
As at the date of this announcement, the executive Directors are Mr. Huang Yong and Mr. Zhou Kun; the non-executive directors are Mr. Zhang Yan and Ms. Yang Kan and the independent non-executive Directors are Mr. Chan King Fai, Mr. Chen Di and Mr. Yang Zhen.
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