SHENTONG ROBOT EDUCATION GROUP COMPANY LIMITED 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.
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014
The Board is pleased to announce that at the AGM held on Friday, 15 August 2014, all the proposed resolutions were duly passed by the Shareholders by way of poll.
Reference is made to the notice (the "Notice") of annual general meeting (the "AGM Notice") and the circular (the "Circular") of China Communication Telecom Services Company Limited (the "Company") dated 30 June 2014. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Circular.
The Board is pleased to announce the poll results in respect of the resolutions proposed at the AGM
held on 15 August 2014.
RESOLUTIONS | Number of Votes (%) | ||
RESOLUTIONS | For | Against | |
1. | To receive, consider and approve the audited financial statements and the reports of the Directors and the auditor of the Company for the year ended 31 March 2014. | 698,841,500 100% | 0 0% |
2. | (a) To re-elect Mr. He Chenguang as an executive Director. | 698,841,500 100% | 0 0% |
2. | (b) To re-elect Mr. Bao Yueqing as an executive Director. | 698,841,500 100% | 0 0% |
2. | (c) To re-elect Ms. Han Liqun as an independent non- executive Director. | 698,841,500 100% | 0 0% |
2. | (d) To re-elect Ms. Zhang Li as an independent non- executive Director. | 698,841,500 100% | 0 0% |
2. | (e) To authorise the board of Directors to fix the Directors' remuneration. | 698,841,500 100% | 0 0% |
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RESOLUTIONS | Number of Votes (%) | ||
RESOLUTIONS | For | Against | |
3. | To re-appoint RSM Nelson Wheeler, as the auditor of the Company and to authorise the board of Directors to fix their remuneration. | 698,841,500 100% | 0 0% |
4. | To grant a general mandate to the Directors to issue, allot and deal with the new ordinary shares of HK$0.01 each in the share capital of the Company in issue. | 484,901,244 69.39% | 213,940,256 30.61% |
5. | To grant a general mandate to the Directors to purchase shares. | 484,901,244 69.39% | 213,940,256 30.61% |
6. | To add the nominal amount of shares repurchased under resolution 5 to the general mandate granted to the Directors under resolution 4. | 484,901,244 69.39% | 213,940,256 30.61% |
As at the date of the AGM, there were 1,294,697,017 Shares in issue, which was the total number of shares in the Company entitling the holders to attend and vote for or against all the resolutions at the AGM. No Shareholder was required to abstain from voting in favour of the resolutions at the AGM, and there was no Share only entitled the holders thereof to attend and vote only against the resolutions at the AGM. No person had indicated in the Circular of his intention to vote against or to abstain from voting on any of the resolutions at the AGM.
The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services
Limited, had been appointed as the scrutineer for the vote-taking at the AGM.
Shareholders and authorised proxies holding an aggregate of 698,841,500 shares, representing approximately 53.98% of the total issued shares of the Company, were present at the AGM.
As more than one half of the total number of the votes held by the shareholders and authorised proxies who attended the AGM were cast in favour of the resolutions, all resolutions were approved and duly passed by shareholders as ordinary resolutions.
By Order of the Board
Chairman
Hong Kong, 15 August 2014
As at the date of this announcement, the executive Directors of the Company are Mr. He Chenguang, and Mr. Bao Yueqing and the independent non-executive Directors are Mr. Yip Tai Him, Ms. Han Liqun and Ms. Zhang Li.
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This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain at www.hkgem.com on the "Latest Company Announcements" page of the GEM website for at least 7 days from the date of its posting and on the website of the Company's at www.ccpi.com.hk.
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