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    1986   KYG910801045

TSAKER CHEMICAL GROUP LIMITED

(1986)
  Report
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SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Tsaker Chemical : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

05/12/2021 | 06:48am EDT

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.

Tsaker Chemical Group Limited

彩 客 化 學 集 團 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1986)

POLL RESULTS OF THE ANNUAL

GENERAL MEETING HELD ON 11 MAY 2021

Reference is made to the circular ("Circular") of Tsaker Chemical Group Limited ("Company") dated 12 April 2021. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.

At the annual general meeting of the Company ("AGM") held on 11 May 2021, voting on the proposed ordinary resolutions ("Resolutions") as set out in the notice of the AGM ("Notice of AGM") contained in the Circular was conducted by poll.

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

The Board is pleased to announce that all Resolutions were duly passed by way of poll at the AGM. The poll results in respect of each of the Resolutions are as follows:

Number of Shares

Resolutions

(approximate %)

For

Against

1.

To receive and approve the audited consolidated financial

436,899,500

0

statements and the reports of the Directors and the

(100.00%)

(0.00%)

Company's auditors for the year ended 31 December 2020

2.

(a)

To re-elect Mr. Bai Kun as an executive Director

436,629,000

270,500

(99.94%)

(0.06%)

(b)

To re-elect Ms. Zhang Nan as an executive Director

436,899,500

0

(100.00%)

(0.00%)

(c)

To re-elect Mr. Fontaine Alain Vincent as a non-

436,899,500

0

executive Director

(100.00%)

(0.00%)

(d)

To authorise the Board to fix the remuneration of the

436,899,500

0

Directors

(100.00%)

(0.00%)

1

Number of Shares

Resolutions

(approximate %)

For

Against

3.

To re-appoint the Company's auditors and to authorise the

436,899,500

0

Board to fix their remuneration

(100.00%)

(0.00%)

4.

To grant a general mandate to the Directors to allot, issue

433,610,000

3,289,500

or otherwise deal with Shares#

(99.25%)

(0.75%)

5.

To grant a general mandate to the Directors to repurchase

436,899,500

0

Shares#

(100.00%)

(0.00%)

6.

To extend the general mandate granted to the Directors

433,610,000

3,289,500

to issue new Shares by adding to it the number of Shares

(99.25%)

(0.75%)

bought back under the general mandate to repurchase

Shares#

  • The full text of the resolution is set out in the Notice of AGM.

Note: The percentage of votes is based on the total number of Shares held by the Shareholders who voted at the AGM in person or by corporate representative or by proxy.

As at the date of the AGM, a total of 1,033,104,000 Shares were in issue (including 3,579,500 Shares which were repurchased by the Company but not yet cancelled), which entitled the holders to attend and vote on the Resolutions, and there was no Share entitling the holder to attend and vote only against any of the Resolutions. There was no Share entitling the holder to attend and abstain from voting in favour of any of the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM. None of the Shareholders has stated any intention in the Circular to vote against any of the Resolutions or to abstain from voting and therefore none had done so at the AGM.

By Order of the Board

Tsaker Chemical Group Limited

Ge Yi

Chairman

Beijing, the PRC, 11 May 2021

As at the date of this announcement, the Board comprises Mr. Ge Yi (Chairman), Mr. Bai Kun and Ms. Zhang Nan as executive Directors, Mr. Fontaine Alain Vincent as a non-executive Director and Mr. Ho Kenneth Kai Chung, Mr. Zhu Lin and Mr. Yu Miao as independent non-executive Directors.

  • For identification purpose only

2

Disclaimer

Tsaker Chemical Group Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:47:05 UTC.


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Financials
Sales 2021 1 348 M 209 M 209 M
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 1 437 M 185 M 222 M
Capi. / Sales 2021 1,07x
Capi. / Sales 2022 0,98x
Nbr of Employees 1 526
Free-Float 48,4%
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Technical analysis trends TSAKER CHEMICAL GROUP LIMITED
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Income Statement Evolution
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Mean consensus BUY
Number of Analysts 1
Last Close Price 1,40 CNY
Average target price 1,62 CNY
Spread / Average Target 16,0%
Managers and Directors
Yi Ge Chairman & Chief Executive Officer
Kun Bai CFO, Joint Secretary & Executive Director
Qiang Shi Chief Engineer
Kai Chung Ho Independent Non-Executive Director
Lin Zhu Independent Non-Executive Director
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