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DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00895) POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2014 HELD ON 14 JULY 2014
The Board is pleased to announce that the resolution set out in the EGM Notice was duly passed at the EGM held on 14 July 2014.
References are made to the circular of Dongjiang Environmental Company Limited* (the "Company") dated 29 May 2014 (the "Circular") and the notice of the third extraordinary general meeting in 2014 (the "EGM") of the Company dated 29 May 2014 (the "EGM Notice"). Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.
The Board is pleased to announce that the resolution set out in the EGM Notice was duly passed by the Shareholders by way of poll at the EGM held at 11th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, the PRC at 2:00 p.m. on 14 July
2014. Details of the poll results are as follows:
Ordinary Resolution (Notes) | Number of Votes (%) | Total Number of Votes | ||
Ordinary Resolution (Notes) | For | Against | Total Number of Votes | |
1. | To approve the Change of use of Remaining Proceeds for Phase-2 Landfill Gas Collection and Utilization Project in Xiaping landfill sites, Shenzhen | 127,319,929 (100%) | 0 (0%) | 127,319,929 |
Notes:
(a) The full text of the resolution proposed at the EGM was set out in the EGM Notice.
(b) The total number of Shares entitling the Shareholders to attend and vote only against the resolution at the EGM: Nil
(c) The total number of Shares entitling the Shareholders to attend and abstain from voting in favour of the resolution at the EGM: Nil
(d) The total number of Shares entitling the Shareholders to attend and vote for or against the resolution at the EGM: 347,346,841 Shares
As more than half of the votes were cast in favour of the resolution above, such resolution was duly passed as an ordinary resolution of the Company.
As at the date of the EGM, the issued share capital of the Company is 347,346,841 shares (comprising 267,291,841 A shares and 80,055,000 H shares), all of which entitled the Shareholders to attend and vote for or against the resolution proposed at the EGM. There were no restrictions on any Shareholder to cast votes on the resolution at the EGM.
The Company's auditor, SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, was appointed and acted as scrutineer of the poll at the EGM.
By order of the Board
Chairman
Shenzhen, the PRC, 14 July 2014
As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.
* For identification purpose only
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