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.
TIANNENG POWER INTERNATIONAL LIMITED(Incorporated in the Cayman Islands with limited liability)
Reference is made to the circular (the "Circular") of the Company and notice of the Annual General Meeting (the "Notice") both dated 15 April 2013. Unless the context otherwise required, terms used in this announcement shall have the same meanings as def ined in the Circular.
The Board is pleased to announce that at the Annual General Meeting held on 18 May 2013, all resolutions proposed at the Annual General Meeting as set out in the Notice were duly passed by the Shareholders as ordinary resolutions by way of poll. The poll results are as follows:
Ordinary Resolutions | Number of Votes (%) | Total Number of Shares Voted | ||
Ordinary Resolutions | For | Against | Total Number of Shares Voted | |
1. | To receive and consider the audited f inancial statements and the reports of the directors and auditors for the year ended 31 December 2012 | 743,773,160 (100.00%) | 0 (0.00%) | 743,773,160 |
2. | To declare a f inal dividend | 743,773,160 (100.00%) | 0 (0.00%) | 743,773,160 |
3. | (a) To re-elect Mr. Zhang Kaihong as Executive Director and authorise the Board of Directors to f ix his remuneration | 743,251,160 (99.93%) | 522,000 (0.07%) | 743,773,160 |
3. | (b) To re-elect Mr. Yang Lianming as Executive Director and authorise the Board of Directors to f ix his remuneration | 743,251,160 (99.93%) | 522,000 (0.07%) | 743,773,160 |
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(c) To re-elect Mr. Ho Tso Hsiu as Independent Non-Executive Director and authorise the Board of Directors to f ix his remuneration | 548,469,486 (73.78%) | 194,929,674 (26.22%) | 743,399,160 | |
4. | To re-appoint Deloitte Touche Tohmatsu as auditors and authorise the Board of Directors to f ix their remuneration | 743,773,160 (100.00%) | 0 (0.00%) | 743,773,160 |
5. | To pass the Ordinary Resolution No.5A set out in the notice of Annual General Meeting | 531,905,915 (71.51%) | 211,867,245 (28.49%) | 743,773,160 |
5. | To pass the Ordinary Resolution No.5B set out in the notice of Annual General Meeting | 743,773,160 (100.00%) | 0 (0.00%) | 743,773,160 |
6. | To pass the Ordinary Resolution No.6 set out in the notice of Annual General Meeting | 543,274.915 (73.04%) | 200,498,245 (26.96%) | 743,773,160 |
As at the date of the Annual General Meeting, the total number of issued Shares was 1,111,908,000
Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the Annual General Meeting. There were no Shares entitling the holder to attend the Annual General Meeting and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholders are required under the Listing Rules to abstain from voting.
The Company's Hong Kong share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.
By Order of the Board
Chairman
Hong Kong, 19 May 2013
As at the date hereof, the executive Directors are ZHANG Tianren, ZHANG Aogen, CHEN Minru, ZHANG Kaihong, SHI Borong and YANG Lianming; the independent non-executive Directors are HO Tso Hsiu, HUANG Dongliang and WANG Jingzhong.
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