Geely Automobile : CLARIFICATION ANNOUNCEMENT POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
May 29, 2019 at 04:49 am EDT
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吉利汽車控股有限公司
GEELY AUTOMOBILE HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 175)
CLARIFICATION ANNOUNCEMENT
POLL RESULTS FOR THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 2019
Reference is made to the announcement of the Company dated 27 May 2019 (the "Announcement") in relation to, among others, the poll results of the annual general meeting of the Company ("AGM") held on 27 May 2019.
Owing to a typographical error, the Chinese version of the Announcement has wrongly labeled the "against" column of the results table also as "for (贊成)". The Board has reproduced the poll results of the AGM below:
Ordinary Resolutions
Number of Votes (%)
For
Against
1.
To receive and consider the report of the directors,
5,595,097,669
0
audited financial statements and auditor's report
100%
0%
for the year ended 31 December 2018.
2.
To declare a final dividend for the year ended 31
5,597,346,669
0
December 2018.
100%
0%
3.
To re-elect Mr. Yang Jian as an executive director.
5,559,740,965
37,605,704
99.33%
0.67%
4.
To re-elect Mr. Ang Siu Lun, Lawrence as an
5,559,740,965
37,605,704
executive director.
99.33%
0.67%
5.
To re-elect Mr. Carl Peter Edmund Moriz Forster
5,478,769,896
118,576,773
as a non-executive director.
97.88%
2.12%
6.
To re-elect Mr. Yeung Sau Hung, Alex as an
5,502,183,189
95,163,480
independent non-executive director.
98.30%
1.70%
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Ordinary Resolutions
Number of Votes (%)
For
Against
7.
To authorise the board of directors of the Company
5,592,945,246
4,231,366
to fix the remuneration of the directors.
99.92%
0.08%
8.
To re-appoint Grant Thornton Hong Kong Limited
5,587,823,369
9,516,300
as the auditor of the Company and to authorise the
99.83%
0.17%
board of directors of the Company to fix their
remuneration.
9.
To grant a general mandate to the directors to
5,594,710,369
2,494,300
repurchase the Company's shares.
99.96%
0.04%
10.
To grant a general mandate to the directors to
4,435,256,134
1,162,090,535
issue, allot and otherwise deal with the Company's
79.24%
20.76%
shares.
11.
To extend the general mandate to allot and issue
4,466,698,921
1,130,647,748
new shares.
79.80%
20.20%
The typographical error noted above does not in any way affect the results of the AGM and all the resolutions proposed were passed by the shareholders.
By order of the Board of
Geely Automobile Holdings Limited
David C.Y. Cheung
Company Secretary
Hong Kong, 29 May 2019
As at the date of this announcement, the executive directors of the Company are Mr. Li Shu Fu (Chairman), Mr. Yang Jian (Vice Chairman), Mr. Li Dong Hui, Daniel (Vice Chairman), Mr. Gui Sheng Yue (Chief Executive Officer), Mr. An Cong Hui, Mr. Ang Siu Lun, Lawrence and Ms. Wei Mei, the non-executive director of the Company is Mr. Carl Peter Edmund Moriz Forster, and the independent non-executive directors of the Company are Mr. Lee Cheuk Yin, Dannis, Mr. Yeung Sau Hung, Alex, Mr. An Qing Heng and Mr. Wang Yang.
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Geely Automobile Holdings Ltd. published this content on 29 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2019 08:48:01 UTC
Geely Automobile Holdings Limited specializes in the construction and marketing of passenger cars. Net sales break down by activity as follows:
- sales of vehicles (96.3%): 1,500,838 vehicles sold in 2018, broken down by brand name as follows: Boyue (226.160 unit's), New Emgrand (223,068), Vision (160.168), Emgrand GS (152,338), Vision SUV/X3/S1 (327,714), Emgrand GL (144,181), Lynk&Co 01 (78,235), Binrui (40,632) and GC9 (38,260) ;
- sales of spare parts and automotive components (3.7%).
At the end of 2018, the group operated 10 production sites in China.
Net sales are distributed geographically as follows: China (98.7%), Middle East (0.6%), Europe (0.4%), Africa (0.2%) and Latin America (0.1%).