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.

SITC International Holdings Company Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1308)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON MONDAY, 26 APRIL 2021

References are made to the notice of annual general meeting (the "AGM Notice") and the circular of SITC International Holdings Company Limited (the "Company") dated 22 March 2021. At the annual general meeting of the Company held on Monday, 26 April 2021 (the "AGM"), all the proposed resolutions as set out in the AGM Notice were duly passed by way of poll.

The poll results are as follows:-

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive the audited consolidated financial statements of

1,990,001,388

3,323,972

the Company and the reports of the directors (the

(99.833245%)

(0.166755%)

"Directors") and auditors for the year ended 31 December

2020.

2.

To declare a final dividend of HK60 cents per share for the

1,985,590,344

7,875,016

year ended 31 December 2020.

(99.604958%)

(0.395042%)

3.

To re-elect Mr. Yang Xianxiang as an executive Director.

1,830,803,374

162,521,986

(91.846690%)

(8.153310%)

4.

To re-elect Mr. Liu Kecheng as an executive Director.

1,954,303,506

39,021,854

(98.042374%)

(1.957626%)

5.

To re-elect Dr. Liu Ka Ying, Rebecca as an independent non-

1,975,895,925

17,429,435

executive Director.

(99.125610%)

(0.874390%)

- 1 -

Number of Votes (%)

Ordinary Resolutions

For

Against

6.

To re-elect Mr. Tse Siu Ngan as an independent non-

1,975,187,925

18,137,435

executive Director.

(99.090092%)

(0.909908%)

7.

To re-elect Dr. Hu Mantian as an independent non-executive

1,975,187,925

18,137,435

Director.

(99.090092%)

(0.909908%)

8.

To re-elect Ms. Yang Xin as a non-executive Director.

1,958,587,117

34,738,243

(98.257272)

(1.742728%)

9.

To authorize the board of Directors to fix the respective

1,981,825,426

11,475,934

directors' remuneration.

(99.424257%)

(0.575725%)

10.

To re-appoint Ernst & Young as auditors and to authorize the

1,989,702,388

3,622,972

board of Directors to fix their remuneration.

(99.818245)

(0.181755%)

11.

To give a general mandate to the Directors to buy back shares

1,990,361,488

2,963,872

of the Company not exceeding 10% of the total number of

(99.851310%)

(0.148690%)

issued shares of the Company as at the date of passing of this

resolution.

12.

To give a general mandate to the Directors to issue, allot and

1,462,588,626

530,736,734

deal with additional shares of the Company not exceeding

(73.374305%)

(26.625695%)

20% of the total number of issued shares of the Company as

at the date of passing of this resolution.

13.

To extend the general mandate granted to the Directors to

1,476,987,933

506,854,427

issue, allot and deal with additional shares in the capital of

(74.450872%)

(25.549128%)

the Company by the aggregate number of the shares brought

back by the Company.

As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 13, all resolutions were duly passed as ordinary resolutions.

As at the date of the AGM, the number of issued shares of the Company was 2,681,905,360 shares. The total number of shares entitling the holders to attend and vote on the resolutions is 2,681,859,360 shares. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

- 2 -

No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the shareholders of the Company have stated their intention in the Company's circular dated 22 March 2021 to vote against or to abstain from voting on any of the resolutions at the AGM.

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

By Order of the Board

SITC International Holdings Company Limited

Yang Shaopeng

Chairman

Hong Kong, 26 April 2021

As at the date of this announcement, the Executive Directors of the Company are Mr. Yang Shaopeng, Mr. Yang Xianxiang, Mr. Liu Kecheng, Mr. Xue Mingyuan and Mr. Lai Zhiyong; the non-executive Director is Ms. Yang Xin; and the independent non-executive Directors are Dr.Liu Ka Ying, Rebecca, Mr. Tse Siu Ngan and Dr. Hu Mantian (Mandy).

- 3 -

Attachments

  • Original document
  • Permalink

Disclaimer

SITC International Holdings Co. Ltd. published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 14:10:06 UTC.