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POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2014

日期: 2016-01-13
浏览次数: 56

 Reference is made to the circular of HAITIAN HYDROPOWER LIMITED (the ‘‘Company’’) dated 25 November 2014 (the ‘‘Circular’’). Unless the context otherwise requires, the expressions used in this announcement shall have the same meanings as they were defined in the Circular. The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of the Company hereby announces that at the extraordinary general meeting of the Company held on 12 December 2014 (the ‘‘EGM’’), all proposed resolutions as set out in the notice of EGM of the Company dated 25 November 2014 were duly passed as ordinary resolutions by way of poll voting. SHINEWING (HK) CPA Limited, the Company’s auditor in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the EGM. As at the date of the EGM, the total number of issued shares of the Company was 1,000,000,000 shares. The total number of shares entitling the holders to attend and vote for or against all the resolutions was 1,000,000,000 shares. The total number of shares entitling the holders to attend and vote only against all the resolutions was Nil. No Shareholder is required to abstain from voting on any of the resolutions at the EGM. No person has indicated in the circular that it/he/she intends to vote against or to abstain from voting on any of the resolutions at the EGM.

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