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.
浪潮國際有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 596)
The Board is pleased to announce that the resolution proposed was duly passed by way of poll at the EGM
held on 24 January 2014.
The board (the" Board") of directors (the "Director(s)") of Inspur International Limited (the "Company") is pleased to announce that the resolution proposed was duly passed by way of poll at the extraordinary general meeting of the Company held on 24 January 2014 (the "EGM").
POLL RESULTThe full text of the resolution is set out in the Notice of EGM dated 9 January 2014. The poll result in respect of the resolution proposed at the EGM is as follows:
Ordinary Resolution | No. of Votes (%) | |
Ordinary Resolution | For | Against |
(a) To approve, confirm and ratify the New Framework Agreement and the transactions contemplated thereunder; (b) To approve and confirm the New Caps; and (c) To authorize the Directors to do such acts and execute such documents in connection with the New Framework Agreement, the New Caps and the transactions contemplated thereunder. | 85,899,965 (100%) | 0 (0%) |
The resolution was duly passed as an ordinary resolution. |
Remarks:
a. As all of the votes were cast in favour of the ordinary resolution, such resolution was duly passed.
b. At the time of the EGM, the total number of issued shares of the Company was 901,536,331 ordinary shares.
c. The total number of shares entitling the holders to attend and vote for or against the resolution at the EGM was
613,058,331 ordinary shares.
d. The total number of shares entitling the holders to attend and abstain from voting in favour of the resolution at the EGM was nil.
e. None of the shareholders of the Company has stated his intention in the Company's circular dated 9 January
2014 to vote against or to abstain from voting any of the resolution at the EGM.
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f. Inspur Group Limited (浪潮集團有限公司), its ultimate beneficial owners and their respective associates (interested in 288,478,000 issued ordinary shares of the Company as at the date of the EGM) are required to abstain from voting on the resolution at the EGM and they have done so at the EGM.
g. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited,
acted as the scrutineer for the vote-taking at the EGM.
By Order of the Board Inspur International Limited Wang Xingshan
Chairman
Hong Kong, 24 January 2014
As at the date of this announcement, the Board comprised Mr. Wang Xingshan, Mr. Chen Dongfeng, and Mr. Sun Chengtong as executive Directors, Mr. Dong Hailong and Mr. Samuel Y. Shen as non-executive Directors, and Mr. Zhang Tiqin, Mr. Wong Lit Chor, Alexis and Ms. Dai Ruimin as independent non-executive Directors.
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