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瀋陽公用發展股份有限公司
Shenyang Public Utility Holdings Company Limited
(a joint stock limited company incorporated in the People's Republic of China)
(Stock code: 747)
Poll Results of the First Extraordinary General Meeting for 2020
The Board is pleased to announce that all proposed resolutions set out in the Notice of the EGM dated 20 December 2019 were duly passed by the Shareholders by way of poll at the EGM.
References are made to the circular (the "Circular") and the notice of the first extraordinary general meeting for 2020 of the Company (the "Notice of EGM") of Shenyang Public Utility Holdings Company Limited (the "Company") dated 20 December 2019. Capitalized terms used in this announcement shall have the same meanings as those defined in the Circular unless otherwise stated.
The Board is pleased to announce that all the resolutions set out in the Notice of EGM were duly passed by the Shareholders by way of poll at the first extraordinary general meeting for 2020 of the Company (the "EGM") held on 11 February 2020.
As at the date of the EGM, the total number of issued shares of the Company was 1,469,376,000 which was the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the EGM. There was no restriction on any Shareholders casting votes on any of the resolutions at the EGM. Shareholders and authorized proxies holding an aggregate of 814,854,000 Shares, representing 55.46% of the total number of issued shares of the Company, were represented at the EGM.
The EGM was convened in accordance with the requirements of the Company Law of the People's Republic of China and the articles of association of the Company. The Company's share registrar for H Shares, Hong Kong Registrars Limited, acted as the scrutineer for the vote-taking at the EGM.
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The poll results of the resolutions proposed on the EGM are as follows:
Number of votes | ||
Resolutions | (approximate % of | |
total number of votes) | ||
For | Against | |
Ordinary Resolutions | ||
1. (a) the disposal agreement (" Disposal | ||
Agreement") dated 4 July 2019 between | ||
Shenzhen Shenxi Investment & Development | ||
Company Limited* 深圳市沈壐投資發展 | ||
有限公司, a wholly-owned subsidiary of | ||
the Company as the vendor and Shenzhen | ||
Hongxun Investment Company Limited* 深圳 | ||
市鴻訊投資發展有限公司 as the purchaser (a | ||
copy of which has been produced to the EGM | ||
marked "A" and signed by the chairman of the | ||
EGM for the purpose of identification) and the | 803,900,000 | 10,954,000 |
transactions contemplated thereunder, be and | ||
(98.66%) | (1.34%) | |
are hereby approved and confirmed; and | ||
(b) any one or more of the directors of the | ||
Company be and is/are hereby authorized | ||
to sign, execute, perfect, deliver and do all | ||
such documents, deeds, acts, matters and | ||
things, as the case may be, as they may in | ||
their discretion consider necessary, desirable | ||
or expedient to carry and implement the | ||
Disposal Agreement and all the transactions | ||
contemplated thereunder. | ||
As more than half of the votes were cast in favour of the resolution, the resolution was duly passed as ordinary resolution.
By order of the Board
Shenyang Public Utility Holdings Company Limited
Zhang Jing Ming
Chairman
Shenyang, the PRC, 11 February 2020
As at the date of this announcement, the executive directors of the Company are Mr. Zhang Jing Ming, Mr. Chau Ting Yan and Mr. Leng Xiao Rong, the non-executive directors of the Company are Mr. Yin Zong Chen and Mr. Ye Zhi E and the independent non-executive directors of the Company are Mr. Chan Ming Sun Jonathan, Mr. Guo Lu Jin and Ms. Gao Hong Hong.
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