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MarketScreener Homepage  >  Equities  >  SHENZHEN STOCK EXCHANGE  >  Xinjiang Goldwind Science & Technology Co., Ltd.    002202   CNE1000008S5

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

(002202)
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Xinjiang Goldwind Science&Technology : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

12/20/2019 | 08:16am EST

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.

POLL RESULTS OF THE

EXTRAORDINARY GENERAL MEETING

The extraordinary general meeting (the "EGM") of Xinjiang Goldwind Science & Technology Co., Ltd. (the "Company") was held on Friday, 20 December 2019. Details with respect to the resolutions and voting of the EGM are as follows:

Terms used herein shall have the same meanings as those defined in the circular of the Company dated 4 November 2019 unless otherwise defined.

I. Important Notice

  1. There were no veto bills during the EGM.
  2. There were no changes to any resolutions approved at any previous general meetings.

II. Information Regarding the EGM

  1. Time of EGM: 2:30 pm Friday, 20 December 2019
  2. Convener: The Board of Directors of the Company (the "Board")
  3. Venue: Conference room, No. 8, Boxing Yi Road, Economic and Technological Development District, Beijing, PRC
  4. Mode of meeting: A combination of on-site meeting and online voting
  5. Chairman: Mr. Wu Gang, the Chairman of the Board

The EGM was convened and conducted in accordance with the Company Law of the People's Republic of China (the "PRC"), the Articles of Association of the Company (the "Articles of Association"), and other relevant rules and regulations.

  1. Meeting Attendance

As at the date of the EGM, the total number of shares in issue was 4,225,067,647, being the total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against or abstain from voting on the proposed resolutions. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions proposed to the Shareholders at the EGM 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"). Save as disclosed in this announcement, no other Shareholder of the Company was required under the Listing Rules to abstain from voting at the EGM. A total of 89 Shareholders (including the Shareholders present at the on-sitemeeting in person, by proxy or vote online), holding a total of 2,256,990,780 shares, accounting for 53.4190% of the total number of shares, voted at the EGM. A total of 13 Shareholders attended the EGM (including the Shareholders present at the on-sitemeeting in person or by proxy), holding a total of 1,494,662,159 shares, representing 66.2237% of the Company's total number of shares carrying voting rights who participated in the EGM. Of the Shareholders attending the EGM (including the Shareholders present at the on-sitemeeting in person or by proxy), holders of A Shares held a total of 1,122,601,799 A Shares, representing 49.7389% of the Company's total number of shares carrying voting rights who participated in the EGM; and holders of H Shares held a total of 372,060,360 H Shares, representing 16.4848% of the Company's total number of shares carrying voting rights who participated in the EGM. A total of 76 holders of A Shares, holding a total of 762,328,621 A Shares, representing 33.7763% of the Company's total number of shares carrying voting rights who participated in the EGM, voted online.

According to the relevant provisions of the Shenzhen Stock Exchange Implementation Rules of Online Voting at Shareholders' Meeting of Listed Companies ("Implementation Rules of Voting") and the Articles, the Company has provided online voting platform for holders of A Shares to vote online.

Four directors, three supervisors and two senior managements of the Company attended the EGM. Witness lawyers and a scrutineer also attended and witnessed the meeting.

IV. Considerations and Poll Results

The poll results of the resolutions considered at the EGM are set out as follows:

For

Against

Abstain

No.

Resolutions

No. of Votes

Percentage

No. of

Percentage

No. of

Percentage

(%)

Votes

(%)

Votes

(%)

Special Resolution

To consider and approve the

2256611828

99.9832%

206352

0.0091%

172600

0.0076%

1

proposed amendments to the

Articles of Association of the

Company.

Ordinary Resolutions

To consider and approve the

1811818511

99.9910%

163352

0.0090%

0

0.0000%

continuing connected transactions

(A Shares) with China Three

Gorges (Group) Co, Ltd. and the

2 Company according to the requirements under the Rules Governing Listing of Stocks on the Shenzhen Stock Exchange and the annual cap for the year of 2020.

The poll results of the resolutions of minority shareholders considered at the EGM are set out as follows:

For

Against

Abstain

No.

Resolutions

No. of Votes

Percentage

No. of

Percentage

No. of

Percentage

(%)

Votes

(%)

Votes

(%)

Special Resolution

To consider and approve the

1

proposed amendments to the

584314688

99.9352%

206352

0.0353%

172600

0.0295%

Articles of Association of the

Company.

Ordinary Resolutions

To consider and approve the

continuing connected transactions

(A Shares) with China Three

Gorges (Group) Co, Ltd. and the

2

Company according to the

584530288

99.9721%

163352

0.0279%

0

0.0000%

requirements under the Rules

Governing Listing of Stocks on

the Shenzhen Stock Exchange

and the annual cap for the year of

2020.

The poll results of the resolutions of A Shareholders considered at the EGM are set out as follows:

For

Against

Abstain

No.

Resolutions

No. of Votes

Percentage

No. of

Percentage

No. of

Percentage

(%)

Votes

(%)

Votes

(%)

Special Resolution

To consider and approve the

1

proposed amendments to the

1884767068

99.9913%

163352

0.0087%

0

0.0000%

Articles of Association of the

Company.

Ordinary Resolutions

To consider and approve the

continuing connected transactions

(A Shares) with China Three

Gorges (Group) Co, Ltd. and the

2

Company according to the

1439758151

99.9887%

163352

0.0113%

0

0.0000%

requirements under the Rules

Governing Listing of Stocks on

the Shenzhen Stock Exchange

and the annual cap for the year of

2020.

The poll results of the resolutions of H Shareholders considered at the EGM are set out as

follows:

For

Against

Abstain

No.

Resolutions

No. of Votes

Percentage

No. of

Percentage

No. of

Percentage

(%)

Votes

(%)

Votes

(%)

Special Resolution

To consider and approve the

1

proposed amendments to the

371,844,760

99.9421%

43000

0.0116%

172600

0.0464%

Articles of Association of the

Company.

Ordinary Resolutions

To consider and approve the

continuing connected transactions

(A Shares) with China Three

Gorges (Group) Co, Ltd. and the

2

Company according to the

372,060,360

100.0000%

0

0.0000%

0

0.0000%

requirements under the Rules

Governing Listing of Stocks on

the Shenzhen Stock Exchange

and the annual cap for the year of

2020.

Notes:

  1. For Ordinary Resolution No. 2, China Three Gorges New Energy (Group) Co., Ltd, holding a total of 445,008,917 A Shares (representing approximately 10.53% of the total number of issued Shares), are required to abstain from voting at the EGM.
  2. According to the Implementation Rules of Voting, minority shareholders refer to shareholders other than those individually or collectively holding more than 5% of the Company's Shares.

As more than two-thirds of votes cast were voted in favour of the special resolution proposed to the EGM and more than half of votes cast were voted in favour of the ordinary resolution proposed at the EGM, all the resolutions proposed at the EGM were approved.

V. The Vote Taking and Witness Lawyer

In accordance with the Listing Rules, the Company's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited ("Computershare"), was appointed as the scrutineer for vote taking at the EGM. The voting and vote-taking processes were jointly witnessed by two witness lawyers, two shareholder representatives and one supervisor representative.

Mr. Wang Heng and Mr. Song Qinyi from Beijing Jingtian Gongcheng Law Firm attended and witnessed the EGM, and issued a legal opinion confirming that matters relating to the convening and holding procedures, qualifications of the attendees and the voting procedures of the EGM were in compliance with the Company Law of the PRC, the Securities Law, the Rules for General Meetings of Listed Companies and other relevant

rules and regulations as well as the Articles, and that all the ordinary resolutions approved at the EGM were legal and valid.

The text of the legal opinion can be found on the website of CNINFO (www.cninfo.com.cn), the website designated by the Company for its information disclosure.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.

Ma Jinru

Company Secretary

Beijing, 20 December 2019

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang (Chairman), Mr. Cao Zhigang, and Mr. Wang Haibo; the non-executive directors are Ms. Gu Hongmei, Mr. Gao Jianjun and Mr. Lu Hailin; and the independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Wei Wei and Ms. Yang Jianping.

* For identification purpose only

Disclaimer

Xinjiang Goldwind Science & Technology Co. Ltd. published this content on 20 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2019 13:15:01 UTC


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Xinjiang Goldwind Science & Technology Co., Ltd. Technical Analysis Chart | 002202 | CNE1000008S5 | MarketScreener
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Mean consensus OUTPERFORM
Number of Analysts 22
Average target price 13,90 CNY
Last Close Price 12,64 CNY
Spread / Highest target 43,9%
Spread / Average Target 10,00%
Spread / Lowest Target -24,1%
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Managers
NameTitle
Zhi Gang Cao President, General Manager & Executive Director
Gang Wu Chairman
Zong Wei Han Chairman-Supervisory Board
Chun Zhi Liu Chief Financial Officer
Jun Luo Member-Supervisory Board