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(Incorporated in Hong Kong with limited liability)
(Stock Code: 263)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE
The Board is pleased to announce that at the AGM held on 1
June 2012, all the resolutions proposed as set out in the
Notice were duly passed, by way of poll, by the shareholders
of the Company.
The Board of Directors (the ''Board'') of China Yunnan Tin
Minerals Group Company Limited (the ''Company'') is pleased
to announce that at the annual general meeting of the Company
held on 1 June 2012 (the ''AGM''), all the resolutions
proposed as set out in the notice of AGM dated 27 April 2012
(the ''Notice'') were duly passed, by way of poll, by the
shareholders of the Company.
As at the date of the AGM, the total number of issued shares
of the Company was
389,421,327 shares, which was the total number of shares
entitling the shareholders of the Company to attend and vote
for or against the resolutions proposed at the AGM. No
shareholders of the Company were entitled to attend and vote
only against the resolutions at the AGM. There was no
restriction on any shareholders of the Company to cast votes
on the resolutions proposed at the AGM.
- 1 -
Details of the poll results are set out as follows:
Number of Votes
1. To receive and consider the audited financial
statements and the reports of the directors and
auditors of the Company for the year ended 31 December
2. (a) To re-elect Mr. Wong Shun Loy as a director.
(b) To re-elect Mr. Hu Chao as a director.
(c) To re-elect Dr. Wong Yun Kuen as a director.
(d) To authorise the Board to fix the directors'
3. To re-appoint auditors and to authorise the Board to
fix their remuneration.
4.(A) To grant a general mandate to the directors of
the Company to allot, issue and deal with unissued
shares in the capital of the Company not exceeding 20%
of the aggregate nominal amount of the issued share
capital of the Company at the date of passing this
4.(B) To grant a general mandate to the directors of
the Company to repurchase shares in the capital of the
Company not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company at
the date of passing this resolution.
4.(C) To extend the general mandate granted to the
directors of the Company under Resolution No. 4(A) by
adding the aggregate nominal amount of shares
repurchased by the Company.
As more than 50% of the votes were cast in favour of each of
the resolutions, such resolutions were duly passed as
ordinary resolutions of the Company. Tricor Secretaries
Limited, the Company's share registrar in Hong Kong, acted as
the scrutineer at the AGM.
By Order of the Board
China Yunnan Tin Minerals Group Company Limited
Hong Kong, 1 June 2012
As at the date of this announcement, the Board of Directors
of the Company comprises six Executive Directors, namely Dr.
Zhang Guoqing (Chairman), Mr. Chen Shuda, Ms. Ng Shin Kwan,
Christine, Mr. Lee Jalen, Mr. Chan Ah Fei and Mr. Lee Yuk Fat
and three Independent Non-executive Directors, namely Dr.
Wong Yun Kuen, Mr. Wong Shun Loy and Mr. Hu Chao.