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.

CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED

中 國 飛 機 租 賃 集 團 控 股 有 限 公 司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock code: 1848)

CONTINUING CONNECTED TRANSACTIONS

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

OF THE COMPANY HELD ON 24 DECEMBER 2021

Reference is made to the circular of China Aircraft Leasing Group Holdings Limited (the "Company") dated 9 December 2021 (the "Circular"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as defined in the Circular.

The Board is pleased to announce that at the EGM held on 24 December 2021, each of the resolutions (the "Resolution(s)") as set out in the notice of EGM dated 9 December 2021 (the "Notice") was proposed and duly passed by the Independent Shareholders as an ordinary resolution by way of poll.

The poll results in respect of the Resolution were as follows:

Ordinary Resolutions (Note 5)

Number of votes (approximate %)

Total

number of

For

Against

Shares voted

1.

To approve, confirm and ratify the 2021

Deposit Services Framework Agreement

and

the

transactions

contemplated

thereunder, including the New Annual

272,732,510 Shares

185,080 Shares

Caps for the transactions for the years of

272,917,590

2022, 2023 and 2024, and to authorise

(99.93%)

(0.07%)

any one Director to do all things

necessary for implementation of the

aforesaid.

2.

To approve, confirm and ratify the 2021

Loan

Services Framework Agreement

and

the

transactions

contemplated

thereunder, including the New Annual

272,894,105 Shares

13,080 Shares

Caps for the transactions for the years of

272,907,185

2022, 2023 and 2024, and to authorise

(99.99%)

(0.01%)

any one Director to do all things

necessary for implementation of the

aforesaid.

1

Ordinary Resolutions (Note 5)

Number of votes (approximate %)

Total

number of

For

Against

Shares voted

3.

To approve, confirm and ratify the 2021

Assignment

of

Finance

Lease

Receivables Framework Agreement and

the

transactions

contemplated

thereunder,

including the New

Annual

272,898,010 Shares

13,080 Shares

272,911,090

Caps for the transactions for the years of

(99.99%)

(0.01%)

2022, 2023 and 2024, and to authorise

any one Director to do all things

necessary for implementation of the

aforesaid.

Notes:

  1. As at the date of the EGM, the total number of the Shares in issue was 747,619,737 Shares.
  2. There were a total number of 464,002,044 Shares entitling the Independent Shareholders to attend the EGM and vote on the Resolutions. CE Group, CE Hong Kong, CE Limited and their respective associates together are interested in 283,617,693 Shares as at the date of the EGM, representing approximately 37.9% of the Shares in issue, were required under the Listing Rules to abstain and had abstained from voting on the Resolutions at the EGM.
  3. Save as disclosed above, none of the Shareholders was required under the Listing Rules to abstain from voting in favour of the Resolutions.
  4. Tricor Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as scrutineer for the vote-taking at the EGM.
  5. The full text of the Resolutions is set out in the Notice.

As more than 50% of the votes were cast in favour of the Resolutions, each of the Resolutions was duly passed as an ordinary resolution by way of poll at the EGM.

By order of the Board

China Aircraft Leasing Group Holdings Limited

POON HO MAN

Executive Director and

Chief Executive Officer

Hong Kong, 24 December 2021

As at the date of this announcement, (i) the Executive Directors are Dr. ZHAO Wei, Mr. POON Ho Man and Ms. LIU Wanting; (ii) the Non-executive Director is Mr. WANG Hongyang; and (iii) the Independent Non-executive Directors are Mr. FAN Yan Hok, Philip, Mr. NIEN Van Jin, Robert, Mr. CHEOK Albert Saychuan and Dr. TSE Hiu Tung, Sheldon.

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CALC - China Aircraft Leasing Group Holdings Ltd. published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 10:36:11 UTC.