HK Bourse: Announcement From Dawnrays Pharmaceutical (Holdings) Ltd.

 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2016/0520/LTN20160520635.pdf 
 
 
 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2016 
 
 
The board of directors (the "Board") of Dawnrays Pharmaceutical (Holdings) Ltd. (the 
"Company") is pleased to announce that at the annual general meeting of the Company held 
on 20 May 2016 (the "AGM"), all the proposed resolutions as set out in the notice of annual 
general meeting of the Company dated 14 April 2016 (the "Notice of AGM") were approved 
by shareholders by way of poll. 
 
As at the date of the AGM, the total number of issued shares of the Company was 
802,468,000 shares, which was the total number of shares entitling the holders to attend and 
vote for or against all resolutions at the AGM. There were no restrictions imposed on the 
shareholders of the Company casting votes on any resolutions proposed at the AGM. There 
were no shares entitling the holders to attend and abstain from voting in favour of the 
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 there 
were no shares requiring the holders to abstain from voting at the AGM under the Listing 
Rules. No parties have stated any intention in the circular of the Company dated 14 April 
2016 that it would vote against or abstain from voting on any of the resolutions proposed at 
the AGM. 
 
The Company's branch share registrar in Hong Kong, Tricor Abacus Limited, acted as the 
scrutineer for the vote-taking at the AGM. 
 
 
The poll results are set out as follows: 
 
 
                   Ordinary Resolutions                              Number of Votes (%) 
                                                                    For            Against 
 1. To receive and consider the audited consolidated            597,100,389           0 
    financial statements and the reports of the directors        (100.00%)        (0.00%) 
    and auditors for the financial year ended 31 
    December 2015. 
 2. To declare a final dividend.                                597,256,389               0 
                                                                 (100.00%)            (0.00%) 
 3. (I) To re-elect Mr. Hung Yung Lai as an executive           591,518,389          5,738,000 
        director of the Company.                                  (99.04%)            (0.96%) 
                                                1 
                  Ordinary Resolutions                           Number of Votes (%) 
                                                                 For           Against 
 3. (II) .To re-elect Mr. Pan Xue Tian as an                 541,141,040     56,115,349 
          independent non-executive director of the            (90.60%)       (9.40%) 
          Company. 
 3. (III) To re-elect Mr. Choi Tat Ying Jacky as an          541,141,040       56,115,349 
          independent non-executive director of the            (90.60%)         (9.40%) 
          Company. 
 3. (IV) To re-elect Mr. Ede, Ronald Hao Xi as a             590,866,389       6,390,000 
          non-executive director of the Company.               (98.93%)         (1.07%) 
 3. (V). To authorize the board of directors of the          590,714,389        804,000 
          Company to fix the remuneration of the               (99.86%)         (0.14%) 
          directors. 
 4. To re-appoint Ernst & Young as Auditors of the           597,256,389            0 
    Company and authorize the board of directors to fix       (100.00%)         (0.00%) 
    their remuneration. 
 5. Ordinary resolution no. 5 set out in the notice of the   506,174,596       91,081,793 
    Annual General Meeting (to grant a general                 (84.75%)         (15.25%) 
    mandate to the directors of the Company to allot, 
    issue and deal with new shares in the Company not 
    exceeding 20% of the issued share capital of the 
    Company). 
 6. Ordinary resolution no. 6 set out in the notice of the   597,256,389            0 
    Annual General Meeting (to grant a general                (100.00%)         (0.00%) 
    mandate to the directors of the Company to 
    repurchase shares in the Company not exceeding 
    10% of the issued share capital of the Company). 
 7. Ordinary resolution no. 7 set out in the notice of the   506,174,596       91,081,793 
    Annual General Meeting (to extend the general             (84.75%)          (15.25%) 
    mandate to the directors of the Company to allot, 
    issue and deal with new shares in the Company by 
    an amount not exceeding the amount of shares in 
    the Company repurchased by the Company). 
 
As more than 50% of the votes were cast in favour of each of the Resolutions 1 to 7, all such 
resolutions were passed as ordinary resolutions. 
 
Shareholders may refer to the Notice of AGM and the circular dated 14 April 2016 issued to 
shareholders for details of the above resolutions. 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 
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