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ANTA Sports Products Limited
安踏體育用品有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 2020)
VOTING RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 7 MAY 2021
The board of directors (the "Board") of ANTA Sports Products Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 7 May 2021 (the "AGM"), the voting of all the proposed resolutions as set out in the notice of the AGM dated 1 April 2021 (the "AGM Notice") were taken by poll and were duly passed by shareholders of the Company. The poll results were as follows:
Number of votes cast | |||
ORDINARY RESOLUTIONS | (% of votes cast) | ||
For | Against | ||
1. | To receive and consider the audited consolidated | 2,131,367,557 | 3,844,492 |
financial statements of the Company and its | (99.819948%) | (0.180052%) | |
subsidiaries and the reports of the directors and the | |||
auditor of the Company for the year ended 31 | |||
December 2020. | |||
2. | To declare a final dividend of HK47 cents per | 2,135,212,044 | 5 |
ordinary share of the Company in respect of the | (100.000000%) | (0.000000%) | |
year ended 31 December 2020. | |||
3. | To re-elect Mr. Ding Shijia as an executive | 2,100,139,581 | 35,072,468 |
director of the Company. | (98.357425%) | (1.642575%) | |
4. | To re-elect Mr. Zheng Jie as an executive director | 2,103,331,023 | 31,881,026 |
of the Company. | (98.506892%) | (1.493108%) | |
5. | To re-elect Mr. Yiu Kin Wah Stephen as an | 1,967,781,252 | 167,430,797 |
independent non-executive director of the | (92.158587%) | (7.841413%) | |
Company. | |||
6. | To re-elect Mr. Lai Hin Wing Henry Stephen as an | 2,034,266,880 | 100,945,169 |
independent non-executive director of the | (95.272359%) | (4.727641%) | |
Company. | |||
7. | To authorise the board of directors of the | 2,120,053,638 | 14,808,411 |
Company to fix the remuneration of the | (99.306353%) | (0.693647%) | |
Company's directors. | |||
8. | To re-appoint KPMG as the Company's auditor | 2,116,927,162 | 18,284,887 |
and authorise the board of directors of the | (99.143650%) | (0.856350%) | |
Company to fix their remuneration. | |||
1 |
Number of votes cast | |||
ORDINARY RESOLUTIONS | (% of votes cast) | ||
For | Against | ||
9. | To grant a general mandate to the directors of the | 1,708,996,307 | 426,215,742 |
Company to allot, issue and deal with the | (80.038716%) | (19.961284%) | |
Company's shares. | |||
10. | To grant a general mandate to the directors of the | 2,129,858,544 | 5,353,505 |
Company to repurchase the Company's shares. | (99.749275%) | (0.250725%) | |
11. | Subject to the passing of resolutions nos. 9 and 10, | 1,702,799,024 | 432,413,025 |
to extend the general mandate granted to the | (79.748474%) | (20.251526%) | |
directors of the Company under resolution no. 9 | |||
by adding to the number of shares repurchased | |||
under resolution no. 10. | |||
Note: | Please refer to the AGM Notice for the full text of resolutions nos. 3, 4, 5, 6, 9, 10 and 11. |
As at the date of the AGM, the number of issued shares of the Company was 2,703,329,000 shares, which was the total number of shares entitling the holders to attend and vote for or against resolutions no. 1 to no. 11 at the AGM.
There was no restriction on any shareholders to cast votes on any of the resolutions at the AGM and there were no shares entitling the holders thereof to attend and vote only against all or any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch share registrar and transfer office, acted as the scrutineer for the vote-taking at the AGM.
As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.
In relation to resolution no. 2 above, the dividend will be payable on or about 26 May 2021 to shareholders whose names appear on the register of members of the Company as at 4:30 p.m. on 12 May 2021. In order to qualify for the dividend, all transfers, accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not later than 4:30 p.m. on 12 May 2021 for registration.
By Order of the Board
ANTA Sports Products Limited
Ding Shizhong
Chairman
Hong Kong, 7 May 2021
As at the date of this announcement, the executive directors of the Company are Mr. Ding Shizhong, Mr. Ding Shijia, Mr. Lai Shixian, Mr. Wu Yonghua and Mr. Zheng Jie; the non-executive director of the Company is Mr. Wang Wenmo; and the independent non-executive directors of the Company are Mr. Dai Zhongchuan, Mr. Yiu Kin Wah Stephen and Mr. Lai Hin Wing Henry Stephen.
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ANTA Sports Products Limited published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 07:03:04 UTC.