Cimc Enric : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2019 (in PDF)

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CIMC Enric Holdings Limited

中集安瑞科控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3899)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 20 MAY 2019

Reference is made to the notice of the annual general meeting (the "AGM Notice") of CIMC Enric Holdings Limited (the "Company") and the circular (the "Circular") of the Company both dated 10 April 2019. Terms used in this announcement shall have the same meanings as defined in the AGM Notice and the Circular unless otherwise stated.

POLL RESULTS OF THE AGM

The Company is pleased to announce the poll results in respect of the resolutions proposed at the AGM as follows:

		Number of Votes (%) (Note)
	ORDINARY RESOLUTIONS	For	Against
1.	To receive and consider the audited consolidated	1,535,203,928	0
	financial statements and the directors' and independent	(100%)	(0%)
	auditor's reports for the year ended 31 December 2018
	As all the votes were cast in favour of this resolution, the resolution was duly passed.
2.	To declare a final dividend in respect of 2018 of	1,535,203,908	0
	HKD0.14 per ordinary share	(100%)	(0%)
	As all the votes were cast in favour of this resolution, the resolution was duly passed.
3.	(1) To re-elect Mr. Wang Caiyong as director	1,534,107,880	1,096,048
		(99.93%)	(0.07%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(2) To re-elect Ms. Yien Yu Yu, Catherine as director	1,534,107,880	1,096,048
		(99.93%)	(0.07%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(3) To re-elect Mr. Yu Yuqun as director	1,327,894,410	207,309,518
		(86.50%)	(13.50%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(4) To re-elect Mr. Wang Yu as director	1,530,014,441	5,189,487
		(99.66%)	(0.34%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
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	(5) To re-elect Mr. Zhang Xueqian as director	1,533,659,880	1,544,048
		(99.90%)	(0.10%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
	(6) To authorise the board of directors to fix the	1,526,939,698	0
	remuneration of directors	(100%)	(0%)
	As all the votes were cast in favour of this resolution, the resolution was duly passed.
4. To re-appoint PricewaterhouseCoopers and to authorise	1,534,326,144	877,784
	the board of directors to fix the remuneration of auditor	(99.94%)	(0.06%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
5. To grant a general mandate to the directors to issue	1,355,970,496	178,355,648
	shares	(88.38%)	(11.62%)
	As more than 50% of the votes were cast in favour of this resolution, the resolution was
	duly passed.
6. To grant a general mandate to the directors to	1,534,326,144	0
	repurchase shares	(100%)	(0%)
	As all the votes were cast in favour of this resolution, the resolution was duly passed.
7. To extend the general mandate to be given to the	1,359,371,305	175,832,623
	directors to issue shares by addition thereto the share	(88.55%)	(11.45%)
	repurchased by the Company

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

Note:

The number of votes and percentage of each resolution are based on the total number of Shares held by the Shareholders who were entitled to vote and had voted in respect of that resolution at the AGM.

As at the date of the AGM, the total number of issued and fully paid up Shares was 1,998,406,588 Shares. In relation to all resolutions proposed at the AGM, the total number of Shares entitling the holders to attend and vote for or against the resolutions was 1,998,406,588 Shares.

There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the holders to abstain from voting at the AGM under the Listing Rules.

Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, acted as scrutineer for the vote-taking at the AGM.

By order of the Board

CIMC Enric Holdings Limited

Cheong Siu Fai

Company Secretary

Hong Kong, 20 May 2019

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As at the date of this announcement, the Board consists of Mr. Gao Xiang (Chairman) and Mr. Yang Xiaohu (General Manager) as executive Directors; Mr. Yu Yuqun, Mr. Wang Yu and Mr. Zeng Han as non-executive Directors; and Ms. Yien Yu Yu, Catherine, Mr. Tsui Kei Pang, Mr. Zhang Xueqian and Mr. Wang Caiyong as independent non-executive Directors.

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