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.

Vinda International Holdings Limited

維達國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3331)

VOTING RESULTS OF ANNUAL GENERAL MEETING

HELD ON 12 MAY 2021

Reference is made to the circular (the "Circular") of Vinda International Holdings Limited (the "Company") and the notice (the "Notice") of the annual general meeting issued to the shareholders of the Company (the "Shareholders") on 13 April 2021. Unless the context otherwise required, terms defined in this announcement shall have the same meanings as those defined in the Circular and the Notice.

At the annual general meeting of the Company held on 12 May 2021 (the "AGM"), all proposed resolutions as set out in the Notice were taken by poll.

As at the date of the AGM, the total number of issued Shares was 1,200,349,373 which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour 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 the resolutions at the AGM. None of the Shareholders has stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.

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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 resolutions proposed at the AGM are as follows:

ORDINARY RESOLUTIONS

Number of votes cast and

Total number

approximate percentage of total

of votes cast

number of votes cast

FOR

AGAINST

1.

To receive and consider the audited financial

1,081,211,559

493,017

1,081,704,576

statements and the reports of the directors and the

(99.954422%)

(0.045578%)

auditors of the Company for the year ended 31

December 2020.

2.

To declare a final dividend for the year ended 31

1,081,531,716

172,860

1,081,704,576

December 2020.

(99.984020%)

(0.015980%)

3.

(a)

To re-elect Mr. LI Chao Wang as an

991,606,939

90,097,637

1,081,704,576

executive director.

(91.670772%)

(8.329228%)

(b)

To re-elect Ms. LI Jielin as an executive

1,079,480,886

2,223,690

1,081,704,576

director.

(99.794427%)

(0.205573%)

(c)

To re-elect Mr. Jan Christer JOHANSSON

992,479,572

89,225,004

1,081,704,576

as a non-executive director.

(91.751444%)

(8.248556%)

(d)

To re-elect Ms. LEE Hsiao-yun Ann as an

1,081,117,559

587,017

1,081,704,576

independent non-executive director.

(99.945732%)

(0.054268%)

(e)

To re - elect Mr. Johann Christoph

992,548,572

89,156,004

1,081,704,576

MICHALSKI as a non-executive director.

(91.757823%)

(8.242177%)

(f)

To re-elect Mr. LAW Hong Ping, Lawrence

1,081,611,559

93,017

1,081,704,576

as an independent non-executive director.

(99.991401%)

(0.008599%)

(g)

To authorise the board of directors to fix

1,081,565,046

139,530

1,081,704,576

the remuneration of the directors.

(99.987101%)

(0.012899%)

4.

To re-appoint PricewaterhouseCoopers as auditors

1,078,888,109

2,816,467

1,081,704,576

of the Company and to authorise the board of

(99.739627%)

(0.260373%)

directors to fix their remuneration.

5.

To give a general mandate to the directors to issue

909,249,396

172,455,180

1,081,704,576

shares up to 20%.

(84.057091%)

(15.942909%)

2

ORDINARY RESOLUTIONS

Number of votes cast and

Total number

approximate percentage of total

of votes cast

number of votes cast

FOR

AGAINST

6.

To give a general mandate to the directors to

1,079,470,108

2,234,468

1,081,704,576

repurchase shares up to 10%.

(99.793431%)

(0.206569%)

7.

To authorise the directors to issue and allot the

942,309,529

139,395,047

1,081,704,576

shares repurchased by the Company.

(87.113390%)

(12.886610%)

As more than 50% of the votes were cast in favour of resolutions nos. 1 to 7, resolutions nos. 1 to 7 were duly passed as ordinary resolutions of the Company.

By order of the Board

Vinda International Holdings Limited

LI Chao Wang

Chairman

Hong Kong, 12 May 2021

As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. LI Chao Wang

Ms. YU Yi Fang

Ms. LI Jielin

Mr. DONG Yi Ping

Non-executive Directors:

Mr. Jan Christer JOHANSSON

Mr. Carl Magnus GROTH

Mr. Carl Fredrik Stenson RYSTEDT

Mr. Johann Christoph MICHALSKI

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Independent Non-executive Directors:

Ms. LEE Hsiao-yun Ann

Mr. TSUI King Fai

Mr. WONG Kwai Huen, Albert

Mr. LAW Hong Ping, Lawrence

Alternate Directors:

Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH) Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)

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Vinda International Holdings Limited published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 14:37:03 UTC.