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.
(A joint stock limited company incorporated in the People's Republic of China with limited liability and carrying
on business in Hong Kong as 國控股份有限公司)
(Stock Code: 01099)
ANNOUNCEMENT
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18
SEPTEMBER 2020
ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISORS
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
The board of directors (the "Board") of Sinopharm Group Co. Ltd. (the "Company") is pleased to announce that the extraordinary general meeting (the "EGM") was held at 9:00 a.m. on Friday, 18 September 2020 at Meeting Room 1401, Sinopharm Group Building, No. 385, East Longhua Road, Huangpu District, Shanghai, the People's Republic of China (the "PRC"). The resolutions proposed at the EGM were duly passed by way of poll.
The poll results in respect of the resolutions proposed at the EGM are as follows:
ORDINARY RESOLUTIONS | Number of Valid Votes (%) | ||
For | Against | ||
To consider and approve (if thought fit) the re-election of Mr. Li | |||
Zhiming as an executive Director of the fifth session of the Board | |||
(the "Board") of the Company, to authorize the Board to | 2,346,251,246 | 175,106,590 | |
1. | determine his remuneration and to authorize the chairman of the | 93.055% | 6.945% |
Board or any executive Director of the Company to enter into the | |||
service contract or such other documents or supplemental | |||
agreements or deeds with him. | |||
1 |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | ||||||||||
an ordinary resolution. | ||||||||||
To consider and approve (if thought fit) the re-election of Mr. Yu | ||||||||||
Qingming as an executive Director of the fifth session of the Board | ||||||||||
of | the Company, | to authorize the | Board | to | determine | his | 2,404,602,454 | 117,251,103 | ||
2. | remuneration and to authorize the chairman of the Board or any | 95.351% | 4.649% | |||||||
executive Director of the Company to enter into the service | ||||||||||
contract or such other documents or supplemental agreements or | ||||||||||
deeds with him. | ||||||||||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | ||||||||||
an ordinary resolution. | ||||||||||
To consider and approve (if thought fit) the re-election of Mr. Liu | ||||||||||
Yong as an executive Director of the fifth session of the Board of | ||||||||||
the | Company, | to | authorize the | Board | to | determine | his | 2,431,534,718 | 90,318,839 | |
3. | remuneration and to authorize the chairman of the Board or any | 96.419% | 3.581% | |||||||
executive Director of the Company to enter into the service | ||||||||||
contract or such other documents or supplemental agreements or | ||||||||||
deeds with him. | ||||||||||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | ||||||||||
an ordinary resolution. | ||||||||||
To consider and approve (if thought fit) the re-election of Mr. | ||||||||||
Chen Qiyu as a non-executive Director of the fifth session of the | 1,989,182,167 | 532,671,390 | ||||||||
Board, to authorize the Board to determine his remuneration and to | ||||||||||
4. | 78.878% | 21.122% | ||||||||
authorize the chairman of the Board or any executive Director of | ||||||||||
the Company to enter into the service contract or such other | ||||||||||
documents or supplemental agreements or deeds with him. | ||||||||||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | ||||||||||
an ordinary resolution. | ||||||||||
To consider and approve (if thought fit) the re-election of Mr. Ma | ||||||||||
Ping as a non-executive Director of the fifth session of the Board, | 2,396,657,154 | 125,196,403 | ||||||||
to | authorize the | Board to determine his remuneration and | to | |||||||
5. | 95.036% | 4.964% | ||||||||
authorize the chairman of the Board or any executive Director of | ||||||||||
the Company to enter into the service contract or such other | ||||||||||
documents or supplemental agreements or deeds with him. | ||||||||||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | ||||||||||
an ordinary resolution. | ||||||||||
To consider and approve (if thought fit) the re-election of Mr. Hu | ||||||||||
Jianwei as a non-executive Director | of the | fifth | session of | the | 2,385,727,265 | 136,126,292 | ||||
Board, to authorize the Board to determine his remuneration and to | ||||||||||
6. | 94.602% | 5.398% | ||||||||
authorize the chairman of the Board or any executive Director of | ||||||||||
the Company to enter into the service contract or such other | ||||||||||
documents or supplemental agreements or deeds with him. | ||||||||||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
2
an ordinary resolution. | |||
To consider and approve (if thought fit) the re-election of Mr. | |||
Deng Jindong as a non-executive Director of the fifth session of | 2,263,154,676 | 258,698,881 | |
the Board, to authorize the Board to determine his remuneration | |||
7. | 89.742% | 10.258% | |
and to authorize the chairman of the Board or any executive | |||
Director of the Company to enter into the service contract or such | |||
other documents or supplemental agreements or deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the re-election of Mr. Wen | |||
Deyong as a non-executive Director of the fifth session of the | 2,378,692,383 | 143,161,174 | |
Board, to authorize the Board to determine his remuneration and to | |||
8. | 94.323% | 5.677% | |
authorize the chairman of the Board or any executive Director of | |||
the Company to enter into the service contract or such other | |||
documents or supplemental agreements or deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the re-election of Ms. | |||
Guan Xiaohui as a non-executive Director of the fifth session of | 2,258,781,798 | 263,071,759 | |
the Board, to authorize the Board to determine her remuneration | |||
9. | 89.568% | 10.432% | |
and to authorize the chairman of the Board or any executive | |||
Director of the Company to enter into the service contract or such | |||
other documents or supplemental agreements or deeds with her. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the re-election of Ms. Feng | |||
Rongli as a non-executive Director of the fifth session of the | 2,361,005,464 | 160,848,093 | |
Board, to authorize the Board to determine her remuneration and to | |||
10. | 93.622% | 6.378% | |
authorize the chairman of the Board or any executive Director of | |||
the Company to enter into the service contract or such other | |||
documents or supplemental agreements or deeds with her. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the re-election of Mr. | |||
Zhuo Fumin as an independent non-executive Director of the fifth | |||
session of the Board, to authorize the Board to determine his | 1,889,998,800 | 631,854,757 | |
11. remuneration and to authorize the chairman of the Board or any | 74.945% | 25.055% | |
executive Director of the Company to enter into the service | |||
contract or such other documents or supplemental agreements or | |||
deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
3
To consider and approve (if thought fit) the re-election of Mr. | |||
Chen Fangruo as an independent non-executive Director of the | |||
fifth session of the Board, to authorize the Board to determine his | 2,497,463,875 | 24,389,682 | |
12. remuneration and to authorize the chairman of the Board or any | 99.033% | 0.967% | |
executive Director of the Company to enter into the service | |||
contract or such other documents or supplemental agreements or | |||
deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the appointment of Mr. Li | |||
Peiyu as an independent non-executive Director of the fifth session | 2,508,480,657 | 13,372,900 | |
of the Board, to authorize the Board to determine his remuneration | |||
13. | 99.470% | 0.530% | |
and to authorize the chairman of the Board or any executive | |||
Director of the Company to enter into the service contract or such | |||
other documents or supplemental agreements or deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the appointment of Mr. | |||
Wu Tak Lung as an independent non-executive director of the fifth | |||
session of the Board, to authorize the Board to determine his | 1,963,451,475 | 558,402,082 | |
14. remuneration and to authorize the chairman of the Board or any | 77.857% | 22.143% | |
executive Director of the Company to enter into the service | |||
contract or such other documents or supplemental agreements or | |||
deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as | |||
an ordinary resolution. | |||
To consider and approve (if thought fit) the appointment of Mr. Yu | |||
Weifeng as an independent non-executive director of the fifth | |||
session of the Board, to authorize the Board to determine his | 2,509,219,157 | 12,634,400 | |
15. remuneration and to authorize the chairman of the Board or any | 99.499% | 0.501% | |
executive Director of the Company to enter into the service | |||
contract or such other documents or supplemental agreements or | |||
deeds with him. | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
To consider and approve (if thought fit) the appointment of Mr. | ||||||
Wu Yifang as an independent Supervisor of the fifth session of the | ||||||
Supervisory Committee of | the | Company (the "Supervisory | 2,407,702,847 | 113,955,910 | ||
Committee"), to authorize | the | Supervisory | Committee to | |||
16. | 95.481% | 4.519% | ||||
determine his remuneration and to authorize the chairman of the | ||||||
Board or any executive Director of the Company to enter into the | ||||||
service contract or such other documents or supplemental | ||||||
agreements or deeds with him. | ||||||
4 |
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Sinopharm Group Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2020 04:29:02 UTC