By 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.
(Incorporated in Bermuda with limited liability)
(Stock Code: 00336) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2013
The Board is pleased to announce that all the resolutions set out in the Notice were duly passed by the shareholders by way of poll at the SGM held on 13 September 2013.
Reference is made to the notice of special general meeting (the "Notice") and the circular (the
"Circular") of Huabao International Holdings Limited (the "Company") published on 29 August
2013. Capitalized terms used in this announcement shall have the same meaning as those used in the Circular unless otherwise defined.
The board of directors of the Company (the "Board") is pleased to announce that all the resolutions set out in the Notice were duly passed by the shareholders by way of poll at the special general meeting of the Company ("Special General Meeting" or "SGM") held on 13 September
2013. Tricor Tengis Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the SGM. The results of the voting are as follows:
Ordinary Resolutions | Number of Ordinary Shares vote (%) | ||
Ordinary Resolutions | For | Against | |
1 | To consider and approve the revision to the existing annual caps of the Continuing Connected Transaction for the t w o f inancial years endin g 3 1 March 2015 contemplated under the Hongta Framework Agreement | 2,162,356,640 (96.255%) | 84,122,016 (3.745%) |
2 | To consider and approve the revision to the existing annual caps of the Continuing Connected Transaction for the two financial years ending 31 March 2015 contemplated under the GD Framework Agreement | 2,162,356,640 (96.255%) | 84,122,016 (3.745%) |
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Special Resolutions | Number of Ordinary Shares vote (%) | |||
Special Resolutions | For | Against | ||
3 | (A) | To approve the amendment to the bye-laws of the Company | 2,246,476,021 (99.999%) | 2,635 (0.001%) |
3 | (B) | To approve the adoption of a new set of bye- laws, which consolidates all of the proposed amendment to the bye-laws as set out in the notice convening the SGM and all previous amendments made as the new bye-laws of the Company | 2,246,478,640 (99.999%) | 16 (0.001%) |
As at the record date (i.e. 13 September 2013), the number of issued ordinary shares of the Company was 3,101,317,961 shares, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions at the SGM. None of the shareholders of the Company are required to abstain from voting in respect of the resolutions tabled at the SGM.
The Company was not aware of any parties indicating their intention to vote only against any of the resolutions at the SGM. So far as is known to the Company, none of our shareholders was entitled to attend the SGM and abstain from voting in favour of the resolutions as set out in Rule 13.40 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
By Order of the Board
Executive Director
Hong Kong, 13 September 2013
As at the date of this announcement, the Board comprises five executive directors, namely Ms. CHU Lam Yiu (Chairman and CEO), Messrs. POON Chiu Kwok, WANG Guang Yu, XIA Li Qun, XIONG Qing and four independent non-executive directors, namely Dr. DING Ningning, Mr. LEE Luk Shiu, Ms. MA Yun Yan and Mr. WU Chi Keung.
* For identification purposes only
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