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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  SPT Energy Group Inc.    1251   KYG8405W1069

SPT ENERGY GROUP INC.

(1251)
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SPT Energy : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019 2019-06-13

06/13/2019 | 08:04am EST

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.

SPT Energy Group Inc.

華油能源集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1251)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 13 JUNE 2019

At the annual general meeting (the "AGM") of SPT Energy Group Inc. (the "Company") held on 13 June 2019, voting on all the proposed resolutions as set out in the notice of the AGM dated 29 April 2019 was taken by poll.

As at the date of the AGM, the total number of issued shares of the Company was 1,849,888,665 shares. The total number of shares of the Company entitling the shareholders to attend and vote for or against the resolutions proposed at the AGM was 1,849,888,665 shares. There were no shares entitling the shareholders to attend the AGM but abstain from voting in favour of any 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"). No shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM.

The Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions proposed at the AGM were as follows:

ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

1.

To consider, receive and adopt the audited consolidated financial

845,824,154

0

statements of the Company and the reports of the directors and

(100.000000%)

(0.000000%)

auditor for the year ended 31 December 2018.

2.

(a)

To re-elect the following persons as directors of the Company:

(i)

Mr. Li Qiang as executive director;

826,734,154

19,090,000

(97.743030%)

(2.256970%)

(ii) Mr. Wu Jiwei as executive director;

826,734,154

19,090,000

(97.743030%)

(2.256970%)

(iii) Ms. Chen Chunhua as non-executive director;

802,222,100

43,602,054

(94.845021%)

(5.154979%)

(iv) Mr. Wan Kah Ming as independent non-executive

844,734,154

1,090,000

director.

(99.871132%)

(0.128868%)

(b)

To authorise the board of directors of the Company to fix the

845,824,154

0

remuneration of the directors.

(100.000000%)

(0.000000%)

1

ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

3.

To re-appoint PricewaterhouseCoopers as auditor of the Company

845,824,154

0

and authorise the board of directors of the Company to fix their

(100.000000%)

(0.000000%)

remuneration.

4.

(A)

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

803,312,100

42,512,054

deal with additional shares not exceeding 20% of the issued

(94.973890%)

(5.026110%)

share capital of the Company.

(B)

To give a general mandate to the directors to repurchase

845,824,154

0

shares not exceeding 10% of the issued share capital of the

(100.000000%)

(0.000000%)

Company.

(C)

Conditional upon passing of ordinary resolutions number

803,312,100

42,512,054

4(A) and 4(B), to extend the authority given to the directors

(94.973890%)

(5.026110%)

pursuant to ordinary resolution no. 4(A) to issue shares

by adding to the aggregate nominal amount of the issued

share capital of the Company which may be allotted by the

directors of the Company pursuant to such general mandate

of an amount representing the number of shares repurchased

under ordinary resolution No. 4(B).

5.

To refresh the scheme mandate limit up to 10% of the issued share

821,320,100

24,504,054

capital of the Company.

(97.102938%)

(2.897062%)

As more than 50% of votes were cast in favour of each of the resolutions, all of the above ordinary resolutions were approved by the shareholders of the Company.

By order of the board of directors

SPT Energy Group Inc.

Mr. Wang Guoqiang

Chairman

Hong Kong, 13 June 2019

As at the date of this announcement, the executive directors are Mr. Wang Guoqiang, Mr. Ethan Wu, Mr. Li Qiang and Mr. Wu Jiwei; the non-executive director is Ms. Chen Chunhua; and the independent non-executive directors are Ms. Zhang Yujuan, Mr. Wu Kwok Keung Andrew and Mr. Wan Kah Ming.

  • for identification purpose only

2

Disclaimer

SPT Energy Group Inc. published this content on 13 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2019 12:03:08 UTC


© Publicnow 2019
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Financials
Sales 2020 1 486 M 227 M 227 M
Net income 2020 54,6 M 8,33 M 8,33 M
Net cash 2020 292 M 44,5 M 44,5 M
P/E ratio 2020 9,03x
Yield 2020 -
Capitalization 502 M 76,5 M 76,6 M
EV / Sales 2020 0,14x
EV / Sales 2021 0,18x
Nbr of Employees 4 461
Free-Float 64,9%
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Mean consensus OUTPERFORM
Number of Analysts 4
Average target price 0,22 CNY
Last Close Price 0,27 CNY
Spread / Highest target -1,80%
Spread / Average Target -17,8%
Spread / Lowest Target -27,6%
EPS Revisions
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NameTitle
Dong Fang Wu Chief Executive Officer & Executive Director
Guo Qiang Wang Chairman & Secretary
Zhi Guo Li COO & Manager-Project Expansion Department
Qiang Li Chief Financial Officer, Executive Director & VP
Wen Jiang Wan Vice President & Head-Engineering Technology
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