|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
Number of Votes Cast (%) |
|
Total Number of Votes Cast |
|
Total Number of Voting Shares |
| Resolutions |
|
For |
|
Against |
|
Abstain |
| 10. |
|
As a special resolution:
THAT the adoption of the New Articles of Association in substitution for and to the exclusion of the existing Articles of Association in the manner as
set out in Appendix III to the Circular be approved with effect from the date of approval of the Shareholders at the AGM |
|
Class Z Ordinary Shares |
|
190,844,277 (99.864151%) |
|
43,315 (0.022666%) |
|
216,298 (0.113183%) |
|
191,103,890 |
|
191,103,890 |
| |
Class Y Ordinary Shares |
|
79,700,010
(100.000000%) |
|
0
(0.000000%) |
|
0
(0.000000%) |
|
79,700,010 |
|
79,700,010 |
| |
Total Number (Class Z & Class Y) |
|
270,544,287 (99.904132%) |
|
43,315 (0.015995%) |
|
216,298 (0.079873%) |
|
270,803,900 |
|
270,803,900 |
Note: Please refer to the Notice for the full text of the resolutions proposed at the Annual General Meeting.
According to the Articles of Association, each Class Y Ordinary Share shall entitle the holder thereof to ten (10) votes, and each Class Z
Ordinary Share shall entitle the holder thereof to one (1) vote (i.e. for resolutions numbered 1, 2, 5, and 7 to 9 above), save for resolutions numbered 3, 4, 6 and 10 above, in which case each Class Y Ordinary Share and each Class Z
Ordinary Share shall entitle its holder to one (1) vote.
As a simple majority of the votes were cast in favor of each of the resolutions numbered 1
to 9 above, all such ordinary resolutions were duly passed as ordinary resolutions.
As not less than three-fourths of the votes were cast in favor of the
resolution numbered 10 above, such special resolution was duly passed as special resolution.
The total number of issued Shares as at the Share Record
Date was 425,034,110 Shares, comprising 345,334,100 Class Z Ordinary Shares and 79,700,010 Class Y Ordinary Shares, of which 8,405,463 Class Z Ordinary Shares are reserved for future issuance upon the exercise or vesting of awards
granted under the Company’s share incentive plans. Accordingly, the total number of issued Shares entitling the Shareholders to attend and vote on all resolutions as at the date of the Annual General Meeting was 416,628,647 Shares, comprising
336,928,637 Class Z Ordinary Shares and 79,700,010 Class Y Ordinary Shares. There were no Shares entitling the holders to attend and abstain from voting in favour at the Annual General Meeting as set out in rule 13.40 of the Listing Rules.
No person was required under the Listing Rules to abstain from voting on the resolutions proposed at the Annual General Meeting and no party has stated its intention in the Circular to vote against or to abstain from voting the resolutions proposed
at the Annual General Meeting.
Two Directors, Mr. Yi Xu and Mr. Eric He, attended the Annual General Meeting either in person or by means of
telecommunication.
4