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PW MEDTECH GROUP LIMITED
普 華 和 順 集 團 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1358)
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON JUNE 4, 2019
The Board is pleased to announce that all the resolutions proposed at the AGM held on June 4, 2019 were duly passed.
The board of directors (the ''Board'') of PW Medtech Group Limited (the ''Company'') is pleased to announce that all the resolutions proposed at the annual general meeting of the Company held on June 4, 2019 (the ''AGM'') were duly passed by way of poll. The poll results are as follows:
Number of Votes | |||
Ordinary Resolutions | (Approximate %) (Note (a)) | ||
For | Against | ||
1. | To consider, receive and adopt the audited consolidated | 1,145,540,832 | 12,381,950 |
financial statements of the Company and the reports of the | (98.93%) | (1.07%) | |
directors and auditor for the year ended December 31, 2018. | |||
2. | To re-elect Mr. Lin Junshan as a non-executive director of | 1,065,005,793 | 93,002,989 |
the Company. | (91.97%) | (8.03%) | |
3. | To re-elect Mr. Zhang Xingdong as an independent non- | 1,065,089,793 | 92,918,989 |
executive director of the Company. | (91.98%) | (8.02%) | |
4. | To authorize the Board to fix the respective directors' | 1,145,626,832 | 12,381,950 |
remuneration. | (98.93%) | (1.07%) | |
5. | To re-appoint BDO Limited as auditor of the Company and | 1,145,626,832 | 12,381,950 |
to authorize the Board to fix the auditor's remuneration. | (98.93%) | (1.07%) | |
6. | To give a general mandate to the directors of the Company | 1,145,626,832 | 12,381,950 |
to purchase the Company's shares not exceeding 10% of the | (98.93%) | (1.07%) | |
total number of issued shares of the Company as at the date | |||
of passing of this resolution (the ''Repurchase Mandate''). | |||
7. | To give a general mandate to the directors of the Company | 1,081,092,793 | 81,299,989 |
to issue, allot and deal with additional shares of the | (93.01%) | (6.99%) | |
Company not exceeding 20% of the total number of issued | |||
shares of the Company as at the date of passing of this | |||
resolution (the ''Issuance Mandate''). |
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Number of Votes | |||
Ordinary Resolutions | (Approximate %) (Note (a)) | ||
For | Against | ||
8. | Conditional upon the passing of resolutions nos. 6 and 7, to | 1,081,092,793 | 81,299,989 |
extend the Issuance Mandate granted to the directors of the | (93.01%) | (6.99%) | |
Company to issue, allot and deal with additional shares in | |||
the capital of the Company by the aggregate number of | |||
shares repurchased by the Company under the Repurchase | |||
Mandate. |
Notes:
- The number and percentage of votes are based on the total number of shares of the Company voted by the shareholders of the Company at the AGM in person or by proxy.
- As a majority of the votes were cast in favour of each of the resolutions nos. 1 to 8, all such ordinary resolutions were duly passed.
- The total number of shares of the Company in issue as at the date of AGM: 1,569,246,098 shares.
- The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM: 1,569,246,098 shares.
- The total number of shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM 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''): Nil.
- The total number of shares of the Company that are required under the Listing Rules to abstain from voting at the AGM: Nil.
- None of the shareholders of the Company have stated their intention in the Company's circular dated April 25, 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.
- The Company's Branch Share Registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.
By order of the Board
PW Medtech Group Limited
普華和順集團公司
Yue'e Zhang
Chairman & Chief Executive Officer
Hong Kong, June 4, 2019
As at the date of this announcement, the Board comprises one executive director, namely, Ms. Yue'e Zhang; two non- executive directors, namely Mr. Jiang Liwei and Mr. Lin Junshan; and three independent non-executive directors, namely, Mr. Wang Xiaogang, Mr. Zhang Xingdong and Mr. Chen Geng.
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