SINOTRANS 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 liabilities 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)
(Stock Code: 0598) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2014The board of directors (the "Board") of the Sinotrans Limited (the "Company") is pleased to announce that all the ordinary resolutions as set out in the notice of the extraordinary general meeting dated 6
November 2014 was duly passed by way of poll at the EGM held on 24 December 2014.
The extraordinary general meeting of the Company held at 9:30 a.m. on 24 December 2014 ("EGM")The Company is pleased to announce the poll results in respect of the resolutions proposed at the EGM
as follows:
Number of Votes (% of total number of votes present and voted at the EGM) | ||
Ordinary Resolutions | For | Against |
1. To approve the continuing connected transactions and related annual caps contemplated under the master services agreement dated 6 November 2014 entered into between the Company and SINOTRANS & CSC Holdings Corporation Limited for the three years ending 31 December 2017. | 1,129,055,099 （100%） | 0 （0%） |
2. To approve the continuing connected transactions and related annual caps contemplated under the master services agreement dated 6 November 2014 entered into between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for the three years ending 31 December 2017. | 1,129,055,099 （100%） | 0 （0%） |
3. To approve the continuing connected transactions and related annual caps contemplated under the master services agreement dated 6 November 2014 entered into between the Company and Qingdao Jinyun Air Cargo Freight Forwardings Co. Ltd. for the three years ending 31 December 2017. | 1,129,055,099 （100%） | 0 （0%） |
4. To approve the continuing connected transactions and related annual caps contemplated under the master services agreement dated 6 November 2014 entered into between the Company and Qingdao Liantong Customs Co. Ltd.for the three years ending 31 December 2017. | 1,129,055,099 （100%） | 0 （0%） |
As more than 50% of the votes were cast in favour of the above resolutions, the above resolutions were duly passed as an ordinary resolution of the Company. |
Notes:
(1) As at the date of the EGM, SINOTRANS & CSC Holdings Corporation Limited held an aggregate of
2,461,596,200 Domestic Shares and 88,000,000 H Shares of the Company respectively. SINOTRANS & CSC Holdings Corporation Limited and its associates were required to abstain and have abstained from voting on the ordinary resolution at the EGM.
(2) The total number of shares of the Company entitling the holders to attend and vote for or against the ordinary resolution at the EGM: 2,056,887,000 H Shares. Every member present in person or by proxy has one vote for every share of which he is the holder.
(3) The total number of shares entitling the shareholder of the Company to attend and abstain from voting in favour of any resolution at the EGM pursuant to Rule 13.40 of the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"): Nil.
(4) Save as SINOTRANS & CSC Holdings Corporation Limited, no shareholder of the Company was required under the Listing Rules to abstain from voting at the EGM.
(5) Deloitte Touche Tohmatsu CPA LLP acted as the scrutineer for the vote-taking at the EGM.
By order of the Board Sinotrans Limited Gao Wei
Company Secretary
Beijing, 24 December, 2014
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As at the date of this announcement, Zhao Huxiang, Zhang Jianwei, Tao Suyun and Li Guanpeng are executive directors of the Company; Wang Lin, Yu Jianmin and Jerry Hsu are non-executive directors of the Company; and Guo Minjie, Lu Zhengfei, Han Xiaojing and Liu Junhai are independent non-executive directors of the Company.
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