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.

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED

滬 港 聯 合 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1001)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 14TH AUGUST 2020

At the annual general meeting of Hong Kong Shanghai Alliance Holdings Limited (the "Company") held on 14th August 2020 (the "AGM"), a poll was demanded by the chairman of the AGM for voting on all proposed resolutions as set out in the notice of the AGM dated 15th July 2020 (the "AGM Notice").

As at the date of the AGM, the total number of issued shares of the Company was 641,232,315 shares, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM. There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders of the Company or their associates were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There was no restriction on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM and there was no party who had stated his/her/its intention in the circular to the shareholders of the Company dated 15th July 2020 to vote against or to abstain from voting on the proposed resolutions at the AGM.

POLL RESULTS OF THE AGM

The poll at the AGM was scrutinised by the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited. The full text of resolutions was set out in the AGM Notice. All resolutions were approved by shareholders and the poll results were as follows:

Number of Votes (%)

Ordinary Resolutions

For

Against

1.

To receive and adopt the audited consolidated financial

288,964,726

0

statements and the Reports of the Directors and Auditor

(100%)

(0%)

of the Company for the year ended 31st March 2020.

2.

(a) To re-elect Mr. Yao Cho Fai Andrew as a Director.

288,964,726

0

(100%)

(0%)

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Number of Votes (%)

Ordinary Resolutions

For

Against

2

(b) To re-elect Mr. Tam King Ching Kenny, an

288,964,726

0

independent non-executive director who has already

(100%)

(0%)

served the Company for more than nine (9) years,

as a Director.

(c) To authorise the Board of Directors to fix the

288,964,726

0

Directors' remuneration.

(100%)

(0%)

3.

To re-appoint PricewaterhouseCoopers as the

288,964,726

0

Company's Auditor and authorise the Board of

(100%)

(0%)

Directors to fix their remuneration.

4.

To grant a general mandate to the Directors to allot and

288,962,726

2,000

issue additional shares of the Company.

(99.9993%)

(0.0007%)

5.

To grant a general mandate to the Directors to buy-back

288,964,726

0

issued shares of the Company.

(100%)

(0%)

6.

To extend the general mandate under Resolution 4 by

288,962,726

2,000

the addition of the number of shares buy-back under

(99.9993%)

(0.0007%)

Resolution 5.

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions above were duly passed as ordinary resolutions by the shareholders of the Company at the AGM.

On behalf of the Board

Hong Kong Shanghai Alliance Holdings Limited

Lau Chi Chiu

Executive Director

Hong Kong, 14th August 2020

As at the date of this announcement, the Board comprises Mr. Yao Cho Fai Andrew and Mr. Lau Chi Chiu (being the executive directors); Mr. Tam King Ching Kenny, Mr. Xu Lin Bao, Mr. Yeung Wing Sun Mike and Mr. Li Yinquan (being the independent non-executivedirectors).

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Hong Kong Shanghai Alliance Holdings Ltd. published this content on 14 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2020 08:57:01 UTC