DIT Group Limited (0726.HK)

[StockpickerCAPC]

00726 - Zhuyou Intelligent Manufacturing Technology: voting results of the special general meeting of shareholders.

source
https://finance.sina.com.cn/stock/relnews/hk/2021-05-26/doc-ikmyaawc7692421.shtml

May 26, 2021 16:36 Stock Exchange--Easy Disclosure

DIT GROUP LIMITED Zhuyou Intelligent Manufacturing Technology Group Co., Ltd. (Incorporated in Bermuda with limited liability)
(Stock code: 726)

Voting Results of the Extraordinary General Meeting of Shareholders[/u]
I hereby refer to the notice of Zhuyou Zhizao Technology Group Co., Ltd. (the "Company") dated May 4, 2021 containing the notice ("Notice") of the Company's Extraordinary General Meeting ("Extraordinary General Meeting") Letter ("Circular"). Unless the context requires otherwise, the terms used in this announcement have the same meaning as those defined in the circular (if applicable).

Voting Results of the Extraordinary General Meeting
The board of directors is pleased to announce that the ordinary resolutions proposed in the notice (the "Resolutions" and the respective "Resolutions") have been approved at the extraordinary general meeting held on May 26, 2021. Shareholders formally approved it by voting. Computershare Hong Kong Investor Services Limited, the company's branch share registrar and transfer office in Hong Kong, has been appointed as the scrutineer for the voting at the extraordinary general meeting.

As of the date of the extraordinary general meeting, the total number of issued shares was 2,802,400,730 shares.

As disclosed in the circular and on the date of the special general meeting, (1) Jia Yao (International) Investment Co., Ltd., Jia Cheng (Holding) Investment Co., Ltd., Jia Heng (Holding) Investment Co., Ltd., and Schwab (Holding) Investment Co., Ltd. , Jianuo (Holding) Investment Co., Ltd. and Jiamin (Holding) Investment Co., Ltd. (both are indirect wholly-owned subsidiaries of Zhuyou Intelligent Manufacturing Industry, and Zhuyou Intelligent Manufacturing Industry is indirectly wholly-owned by Mr. Hu Baosen), and (2 ) Enhui Investment Co., Ltd. (which is directly wholly-owned by Mr. Hu Baosen) collectively controls and has the right to collectively exercise control over the voting rights of 2,025,177,425 shares. Therefore, it must abstain from voting on these resolutions at the extraordinary general meeting.

Therefore, after deducting the 2,025,177,425 shares controlled by Mr. Hu Baosen, the total number of issued shares held by shareholders who are entitled to attend and vote for or against these resolutions is 777,223,305 shares.
Except as disclosed above, no other shareholders are required to abstain from voting on these resolutions at the extraordinary general meeting. No shareholder is entitled to attend the EGM, but must abstain from voting in favour of the resolutions (as set out in Rule 13.40 of the Listing Rules) or must abstain from voting at the EGM under the Listing Rules. None of the shareholders stated in the circular that they intend to vote against or abstain from voting on any of these resolutions at the extraordinary general meeting.

The voting results of these resolutions are as follows:
Ordinary resolution* Number of votes (approximately %)
For against
1. Confirm, approve and ratify the proposed EPC service arrangement under the framework agreement, the terms of the EPC service arrangement and the estimated transaction value under the EPC service arrangement, and authorize any director to carry out the proposed arrangement under the framework agreement The EPC service arranges all relevant actions and matters, as well as signing, stamping, executing and delivering all relevant documents. 25,310 (99.80%) 50 (0.20%)

Ordinary resolution* Number of votes (approximately %)
For against
2. Confirm, approve and ratify the proposed supply arrangement, the terms of the supply arrangement and the proposed annual upper limit of the supply arrangement under the two framework agreement, and authorize any director to take all relevant actions regarding the proposed supply arrangement under the two framework agreement And matters, as well as signing, affixing a seal, executing and delivering all relevant documents. 25,310 (99.80%) 50 (0.20%)

3. Confirm, approve and ratify the proposed technology park design service arrangement, the terms of the technology park design service arrangement and the estimated transaction value under the technology park design service arrangement under the three framework agreements, and authorize any director to agree to the framework agreement The proposed technology park design service arrangement under the three items shall make all relevant actions and matters, and sign, stamp, execute and deliver all relevant documents. 25,310 (99.80%) 50 (0.20%)
* The full text of each resolution is contained in the notice.

Since more than 50% of the votes were cast in favor of the resolutions 1 to 3, the resolutions 1 to 3 were formally passed as ordinary resolutions of the company at the extraordinary general meeting.

By order of the board of directors
Zhuyou Zhizao Technology Group Co., Ltd.
Chairman and Executive Director
Liu Weixing
Hong Kong, May 26, 2021

As of the date of this announcement, the members of the board of directors are as follows: Mr. Liu Weixing (Chairman), Mr. Guo Weiqiang and Ms. Wang Jing are executive directors; Ms. Li Hua and Mr. Wang Jun are non-executive directors; Mr. Jiang Hongqing, Mr. Li Zhiming and Mr. Ma Lishan are independent non-executive directors. executive director.