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.
BOER POWER HOLDINGS LIMITED
博耳 電力 控 股 有 限公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1685)
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2019
The board (the "Board") of directors (the "Directors") of Boer Power Holdings Limited (the "Company") hereby announces that all resolutions set out in the notice of the annual general meeting (the "AGM") dated 24 April 2019 (the "Notice") were duly passed by poll at the AGM held on 29 May 2019.
The AGM was held at Holiday Inn Express Hong Kong SoHo, Function Room 1&2, 38 Floor, 83 Jervois Street, Sheung Wan, Hong Kong on Wednesday, 29 May 2019 at 2:30 p.m..
As at the date of the AGM, the issued share capital of the Company was HK$77,376,900 divided into 773,769,000 shares of HK$0.1 each (the "Shares"), which was the total number of Shares entitling the holders to attend and vote for or against any of the proposed resolutions at the AGM. There was no restriction on any shareholders to attend and vote only against any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed and acted as the scrutineer for the vote-taking at the AGM.
- 1 -
All the proposed resolutions as set out in the Notice were duly approved by the shareholders of the Company by way of poll. The poll results in respect of the resolutions were as follows:
Ordinary Resolutions | Number of votes (%) | ||
For | Against | ||
1. | To receive and approve the audited consolidated | 531,791,726 | 2,398,000 |
financial statements and the reports of the directors | (99.55%) | (0.45%) | |
and the auditor of the Company for the year ended | |||
31 December 2018. | |||
2. | To re-elect Ms. Jia Lingxia as executive director of | 521,597,726 | 12,592,000 |
the Company. | (97.64%) | (2.36%) | |
3. | To re-elect Mr. Zha Saibin as executive director of | 531,790,726 | 2,399,000 |
the Company. | (99.55%) | (0.45%) | |
4. | To re-elect Mr. Tang Jianrong as independent | 531,790,726 | 2,399,000 |
non-executive director of the Company. | (99.55%) | (0.45%) | |
5. | To authorise the Board to fix the remuneration of | 531,789,726 | 2,400,000 |
the directors. | (99.55%) | (0.45%) | |
6. | To re-appoint BDO Limited as the auditor of the | 531,791,726 | 2,398,000 |
Company and to authorise the Board to fix their | (99.55%) | (0.45%) | |
remuneration. | |||
7. | To grant a general mandate to the Directors to allot, | 530,425,726 | 3,764,000 |
issue and deal with additional Shares not exceeding | (99.30%) | (0.70%) | |
20% of the issued share capital of the Company as | |||
at the date of passing of this resolution (Ordinary | |||
Resolution in item 7 of the Notice). | |||
8. | To grant a general mandate to the Directors to | 531,790,726 | 2,399,000 |
repurchase Shares in the capital of the Company | (99.55%) | (0.45%) | |
not exceeding 10% of the issued share capital of the | |||
Company as at the date of passing of this resolution | |||
(Ordinary Resolution in item 8 of the Notice). | |||
9. | Conditional upon resolutions 7 and 8 being passed, | 530,427,726 | 3,762,000 |
the general and unconditional mandate granted to the | (99.30%) | (0.70%) | |
Directors to allot, issue and deal with additional Shares | |||
of the Company pursuant to resolution 7 be extended | |||
by the addition thereto of an amount representing the | |||
aggregate nominal amount of the share capital of the | |||
Company repurchased by the Company under the | |||
authority granted pursuant to resolution 8 (Ordinary | |||
Resolution in item 9 of the Notice). | |||
- 2 -
As more than 50% of the votes from the shareholders of the Company who attended and voted at the AGM were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.
For and on behalf of the Board
Boer Power Holdings Limited
Qian Yixiang
Chairman
Hong Kong
29 May 2019
As at the date hereof, the Board comprises (i) four executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin and Mr. Qian Zhongming; and (ii) three independent non- executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Qu Wenmin.
- 3 -
Attachments
- Original document
- Permalink
Disclaimer
BOER Power Holdings Ltd. published this content on 29 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2019 13:33:03 UTC