1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. United Strength Power Holdings Limited
  6. News
  7. Summary
    2337   KYG9354A1031

UNITED STRENGTH POWER HOLDINGS LIMITED

(2337)
  Report
Delayed Hong Kong Stock Exchange  -  04:08 2022-08-10 am EDT
10.40 HKD   -3.35%
07/31Life Healthcare Names CEO
MT
07/27United Strength Power Holdings Limited Announces Executive Changes
CI
06/10UNITED STRENGTH POWER : Poll results of annual general meeting held on 10 june 2022
PU
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

United Strength Power : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

06/10/2022 | 06:42am 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.

UNITED STRENGTH POWER HOLDINGS LIMITED

眾 誠 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2337)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 10 JUNE 2022

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the Resolutions set out in the notice of the AGM dated 26 April 2022 were duly passed by the Shareholders by way of poll at the AGM held on 10 June 2022.

Reference is made to the notice of annual general meeting (the "AGM") and the circular of the Company (the "Circular") both dated 26 April 2022. Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

The board of directors of the Company (the "Board") is pleased to announce that all the proposed ordinary resolutions (the "Resolutions") set out in the notice of AGM (the "AGM Notice") dated 26 April 2022 were duly passed by the Shareholders by way of poll at the AGM held on 10 June 2022.

- 1 -

The poll results in respect of the Resolutions were as follows:

Ordinary Resolutions

No. of Votes Cast (%)

Total No. of

For

Against

Votes Cast (%)

1.

To receive and adopt the audited consolidated financial

207,472,536

0

207,472,536

statements of the Company and its subsidiaries and

100%

0%

100%

the reports of the directors (the "Director(s)") and the

independent auditors (the "Auditors") for the year

ended 31 December 2021.

2.

To approve and declare a final dividend of HK$0.0267

207,472,536

0

207,472,536

per ordinary share in the issued share capital of the

100%

0%

100%

Company for the year ended 31 December 2021 payable

to the shareholders whose names appear on the register

of members of the Company as at the close of business

on 20 June 2022.

3.

(a)

To re-elect Mr. Zhao Jinmin as an executive

207,472,536

0

207,472,536

Director.

100%

0%

100%

(b)

To re-elect Ms. Su Dan as an independent non-

207,472,536

0

207,472,536

executive Director.

100%

0%

100%

(c)

To re-elect Mr. Zhang Zhifeng as an independent

207,472,536

0

207,472,536

non-executive Director.

100%

0%

100%

(d)

To authorise the Board to determine the

207,472,536

0

207,472,536

Directors' remuneration.

100%

0%

100%

4.

To re-appoint KPMG as the Auditors and to authorise

207,472,536

0

207,472,536

the Board to fix their remuneration.

100%

0%

100%

5.

To give a general mandate to the Directors to issue,

207,398,240

74,296

207,472,536

allot and deal with additional shares of the Company not

99.96%

0.04%

100%

exceeding 20% of the total number of issued shares of

the Company as at the date of passing of this resolution.

- 2 -

Ordinary Resolutions

No. of Votes Cast (%)

Total No. of

For

Against

Votes Cast (%)

6.

To give a general mandate to the Directors to repurchase

207,472,536

0

207,472,536

shares of the Company not exceeding 10% of the total

100%

0%

100%

number of issued shares of the Company as at the date

of passing of this resolution.

7.

To extend the general mandate granted to the Directors

207,398,240

74,296

207,472,536

to issue, allot and deal with additional shares in the

99.96%

0.04%

100%

capital of the Company by the aggregate number of the

shares repurchased by the Company pursuant to the

mandate by resolution No. 6.

Notes:

  1. As more than 50% of the votes were cast in favour of each of the Resolutions, all the Resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.
  2. The full text of the Resolutions is set out in the AGM Notice.
  3. As at the date of the AGM, the total number of Shares in issue was 374,502,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions proposed at the AGM. To the best of the knowledge, information and belief of the Board, and having made all reasonable enquiries:
    1. there were no Shareholders who were entitled to attend the AGM but was required to abstain from voting in favor of the Resolutions proposed at the AGM;
    2. none of the Shareholders was required to abstain from voting on any of the Resolutions proposed at the AGM; and
    3. there was no restriction on any Shareholders to cast votes on any of the Resolutions proposed at the AGM and there was no party who had stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the Resolutions proposed at the AGM.
  4. Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking in respect of the Resolutions.
  5. Mr. Yuan Limin, an executive Director, and Mr. Lau Ying Kit, an independent non-executive Director, attended the AGM in person.

By Order of the Board

United Strength Power Holdings Limited

Mr. Zhao Jinmin

Chairman and chief executive officer

Hong Kong, 10 June 2022

As at the date of this announcement, the Board comprises four executive Directors, being Mr. Zhao Jinmin, Mr. Liu Yingwu, Mr. Yuan Limin and Mr. Ma Haidong, the non-executive Director, being Mr. Xu Huilin, and three independent non-executive Directors, being Ms. Su Dan, Mr. Lau Ying Kit and Mr. Zhang Zhifeng.

- 3 -

Disclaimer

United Strength Power Holdings Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:41:09 UTC.


© Publicnow 2022
All news about UNITED STRENGTH POWER HOLDINGS LIMITED
07/31Life Healthcare Names CEO
MT
07/27United Strength Power Holdings Limited Announces Executive Changes
CI
06/10UNITED STRENGTH POWER : Poll results of annual general meeting held on 10 june 2022
PU
06/10United Strength Power Holdings Limited Approves Final Dividend for the Year Ended Decem..
CI
04/25UNITED STRENGTH POWER : Form of Proxy for the Annual General Meeting to be held on Friday,..
PU
04/25UNITED STRENGTH POWER : (1) proposed final dividend (2) general mandates to issue and repu..
PU
04/04UNITED STRENGTH POWER : Monthly Return for Equity Issuer and Hong Kong Depositary Receipts..
PU
03/30United Strength Power Holdings Limited Proposes Ordinary Final Dividend for the Year En..
CI
03/30United Strength Power Holdings Limited Reports Earnings Results for the Full Year Ended..
CI
03/30UNITED STRENGTH POWER : Change in use of proceeds
PU
More news
Financials
Sales 2021 5 830 M 863 M 863 M
Net income 2021 177 M 26,2 M 26,2 M
Net Debt 2021 583 M 86,3 M 86,3 M
P/E ratio 2021 24,7x
Yield 2021 0,19%
Capitalization 3 466 M 513 M 513 M
EV / Sales 2020 0,95x
EV / Sales 2021 0,85x
Nbr of Employees 1 768
Free-Float 26,6%
Chart UNITED STRENGTH POWER HOLDINGS LIMITED
Duration : Period :
United Strength Power Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends UNITED STRENGTH POWER HOLDINGS LIMITED
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Managers and Directors
Jin Min Zhao Chairman & Chief Executive Officer
Wai Kit Lo Chief Financial Officer & Secretary
Xiao Dan Bian Chief Administrative Officer
Dan Su Independent Non-Executive Director
Ying Kit Lau Independent Non-Executive Director
Sector and Competitors