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.

CHINA YURUN FOOD GROUP LIMITED

中 國 雨 潤 食 品 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1068)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 31 MAY 2019

Reference is made to the notice of annual general meeting (the "AGM Notice") of China Yurun Food Group Limited (the "Company") dated 18 April 2019. At the annual general meeting of the Company held on 31 May 2019 (the "AGM"), all the resolutions as set out in the AGM Notice were duly passed by poll.

As at the date of the AGM, the total number of issued shares in the Company was 1,822,755,650 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. No shareholders were required to abstain from voting at the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour of any of the proposed resolutions.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

Number of votes cast and

ORDINARY RESOLUTIONS

approximate percentage of the total

number of votes cast

For

Against

1.

To consider and receive the financial statements

504,300,920

23,433,159

and the reports of the directors and auditor of the

(95.56%)

(4.44%)

Company for the year ended 31 December 2018.

2.

To re-elect Ms. Zhu Yuan as an executive director

525,803,079

2,172,000

of the Company.

(99.59%)

(0.41%)

3.

To re-elect Mr. Chen Jianguo as an independent

504,230,920

23,744,159

non-executive director of the Company.

(95.50%)

(4.50%)

4.

To re-elect Mr. Miao Yelian as an independent

504,630,920

23,344,159

non-executive director of the Company.

(95.58%)

(4.42%)

5.

To authorise the board of directors of the

526,977,079

598,000

Company to fix the directors' remuneration.

(99.89%)

(0.11%)

6.

To re-appoint BDO Limited as auditor and to

527,377,079

598,000

authorise the board of directors of the Company to

(99.89%)

(0.11%)

fix its remuneration.

1

7.

To give a general mandate to the directors of the

526,977,079

998,000

Company to repurchase the shares of the

(99.81%)

(0.19%)

Company not exceeding 10% of the total number

of issued shares of the Company at the date of

passing of this resolution. Note

8.

To give a general mandate to the directors of the

503,944,920

24,030,159

Company to allot, issue and deal with unissued

(95.45%)

(4.55%)

shares of the Company not exceeding 20% of the

total number of issued shares of the Company at

the date of passing of this resolution. Note

9.

To extend the general mandate granted to the

503,944,920

24,030,159

directors of the Company to allot, issue and deal

(95.45%)

(4.55%)

with unissued shares of the Company pursuant to

resolution no. 8 by the number of shares

repurchased by the Company pursuant to

resolution no. 7. Note

Note: Please refer to the AGM Notice for the full text of the resolutions.

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.

By Order of the Board of Directors

Zhu Yuan

Chairman

The People's Republic of China, 31 May 2019

As at the date of this announcement, the executive directors of the Company are Zhu Yuan, Yang Linwei and Yao Guozhong; the independent non-executive directors are Gao Hui, Chen Jianguo and Miao Yelian.

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China Yurun Food Group Limited published this content on 31 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2019 09:23:10 UTC