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安徽皖通高速公路股份有限公司
ANHUI EXPRESSWAY COMPANY LIMITED
(incorporated in the People's Republic of China with limited liability as a joint stock company)
(Stock code: 995)
RESULTS OF THE RESOLUTIONS PASSED BY POLL AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2020
The Board is pleased to announce that at the EGM held on 14 August 2020, all the resolutions set out in this announcement were duly passed by the Shareholders by way of poll.
Reference is made to the circular (the "Circular") and notice of the 2020 Second Extraordinary General Meeting (the "Notice") of the Company both dated 29 June 2020. Unless the context otherwise required, terms used in this announcement shall have the same meanings as defined in the Circular.
RESULTS OF THE EGM
The Board is pleased to announce that at the EGM held on 14 August 2020, all resolutions set out in the Notice were duly passed by the Shareholders by way of poll. PricewaterhouseCoopers Certified Public Accountants (the Hong Kong auditors of the Company) was appointed as the scrutineer at the EGM for the purpose of the vote-taking. The poll results at the EGM were as follows:
No. | Resolutions | For | Against | Abstain |
1. | To determine the remuneration of the members | 1,068,398,240 | 119,800 | 2,000 |
of the Board and the supervisory committee | (99.9886%) | (0.0112%) | (0.0002%) | |
of the Company for the ninth session, and to | ||||
authorize the Board to decide on the terms | ||||
of the service contracts of the Directors and | ||||
supervisors. (Ordinary resolution). | ||||
With more than 50% of the votes cast in favour of the above ordinary resolution, the resolution was duly passed.
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2. | To elect the non-independent Directors of the | Number of votes | Percentage of | |
Board of the Company for the ninth session | in favour of | the valid votes at | ||
by way of accumulated voting one by one | the resolution | the EGM | ||
(Ordinary resolutions) | ||||
(1) | To elect Mr. Xiang Xiaolong as an | 1,062,511,544 | 99.4377% | |
executive Director for the ninth Board | ||||
of the Company; | ||||
(2) | To elect Mr. Yang Xiaoguang as an | 1,062,911,544 | 99.4751% | |
executive Director for the ninth Board | ||||
of the Company; | ||||
(3) | To elect Mr. Tang Jun as an executive | 1,062,911,544 | 99.4751% | |
Director for the ninth Board of the | ||||
Company; | ||||
(4) | To elect Mr. Xie Xinyu as an executive | 1,062,911,544 | 99.4751% | |
Director for the ninth Board of the | ||||
Company; | ||||
(5) | To elect Mr. Yang Xudong as a non- | 1,042,526,666 | 97.5673% | |
executive Director for the ninth Board | ||||
of the Company; | ||||
(6) | To elect Mr. Du Jian as a non-executive | 1,042,684,666 | 97.5821% | |
Director for the ninth Board of the | ||||
Company. | ||||
With more than half of the valid votes at the EGM cast in favour of the above ordinary resolutions, the resolutions were duly passed.
3. | To elect the independent Directors of the | Number of votes | Percentage of | |
Board of the Company for the ninth session | in favour of | the valid votes at | ||
by way of accumulated voting one by one | the resolution | the EGM | ||
(Ordinary resolutions) | ||||
(1) | To elect Mr. Liu Hao as an independent | 1,065,808,704 | 99.7463% | |
non-executive Director for the ninth | ||||
Board of the Company; | ||||
(2) | To elect Mr. Zhang Jianping as an | 1,068,398,240 | 99.9886% | |
independent non-executive Director for | ||||
the ninth Board of the Company; | ||||
(3) | T o e l e c t M s . F a n g F a n g a s a n | 1,068,398,240 | 99.9886% | |
independent non-executive Director for | ||||
the ninth Board of the Company. | ||||
With more than half of the valid votes at the EGM cast in favour of the above ordinary resolutions, the resolutions were duly passed.
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4. | To elect members of the supervisory | Number of votes | Percentage of |
committee of the Company for the ninth | in favour of | the valid votes at | |
session representing the Shareholders by way | the resolution | the EGM | |
of accumulated voting one by one (Ordinary | |||
resolutions) | |||
(1) To elect Mr. Xu Zhen as a supervisor | 1,046,760,794 | 97.9636% | |
representing the Shareholders for the | |||
ninth supervisory committee of the | |||
Company; | |||
(2) To elect Mr. Jiang Yue as a supervisor | 1,066,966,240 | 99.8546% | |
representing the Shareholders for the | |||
ninth supervisory committee of the | |||
Company. | |||
With more than half of the valid votes at the EGM cast in favour of the above ordinary resolutions, the resolutions were duly passed.
The meeting was attended by 10 Shareholders of the Company and proxies representing 1,068,520,040 shares, equivalent to 64.4226% of the total shares with voting rights of the Company, comprising 941,718,905 A shares and 126,801,135 H shares that represented 56.7776% and 7.6450% of the total shares with voting rights respectively of the Company, which complied with the relevant provisions of the Company Law of the PRC and the Articles of Association.
As at the date of the EGM, the total number of issued shares of the Company was 1,658,610,000 shares, which was the total number of shares entitling the Shareholders to attend and vote on the resolutions at the EGM. There were no shares entitling the holder to attend the EGM and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholders that are required under the Listing Rules to abstain from voting.
By Order of the Board
Anhui Expressway Company Limited
Xie Xinyu
Company Secretary
Hefei, Anhui, the PRC
14 August 2020
As at the date of this announcement, the board of directors of the Company comprises Xiang Xiaolong, Chen Dafeng, Xu Zhen and Xie Xinyu, being the executive directors; Yang Xudong and Du Jian, being the non-executive directors; and Kong Yat Fan, Jiang Jun and Liu Hao, being the independent non-executive directors.
This announcement was originally prepared in Chinese. In the event of discrepancies between the Chinese and the English version, the Chinese version shall prevail.
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Anhui Expressway Co. Ltd. published this content on 14 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2020 13:27:09 UTC