|
3b9f15dc-2b1a-4e45-9d3a-006717658b53.pdf
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.
ANNOUNCEMENT
POLL RESULTS OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING
AND
THE APPOINTMENT OF THE DIRECTORS AND SUPERVISOR
At the 2015 second extraordinary general meeting of the Company held on 29 December 2015, all resolutions set out in the notice of the EGM dated 13 November 2015 and the supplemental notice of the EGM dated 1 December 2015 were duly passed.
At the EGM, Mr. Ao Hong was elected as an executive Director of the fifth session of the Board of the Company, Mr. Lie-A-Cheong Tai Chong, David was elected as an independent non-executive Director of the fifth session of the Board of the Company and Mr. Wang Jun was elected as a Supervisor of the fifth session of the Supervisory Committee of the Company.
References are made to the notice of the 2015 second extraordinary general meeting (the "EGM") dated 13 November 2015, the supplemental notice of the EGM dated 1 December 2015, the circular of the EGM dated 13 November 2015 and the supplemental circular of the EGM dated 14 December 2015 (the "Circulars") of Aluminum Corporation of China Limited* (the "Company"). Terms used in this announcement shall have the same meanings as defined in the Circulars unless the context requires otherwise.
-
PARTICULARS OF THE MEETING
-
Time of on-site meeting of the EGM: 2:00 p.m. on Tuesday, 29 December 2015.
-
The time for network voting at the EGM: The time for voting on the voting platform of the Shanghai Stock Exchange Online Voting System is 9:15 to 9:25, 9:30 to 11:30, 13:00 to 15:00 on 29 December 2015. The time for voting on the internet voting platform is 9:15 to 15:00 on 29 December 2015.
-
Venue of on-site meeting: the Company's conference room at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.
-
Way of convening the meeting: both on-site voting and network voting were adopted for the EGM.
-
Convenor of the meeting: the Board of Directors.
-
Chairman of the meeting: Mr. Ge Honglin.
-
The meeting was convened in compliance with the requirements of the Company Law of the People' Republic of China and the Articles of Association of the Company (the "Articles of Association").
-
ATTENDANCE OF THE MEETING
As at the date of the EGM, the Company has 14,903,798,236 Shares in issue. In respect of all the resolutions set out in the notice and supplemental notice of the EGM, the total number of Shares entitling the holders to attend and vote for or against all the resolutions through on-site voting or network voting at the meeting was 14,903,798,236 Shares. 17 Shareholders and proxies attended the EGM (including on-site meeting and network voting), representing 6,848,388,627 Shares, accounting for 45.95% of the total number of issued Shares of the Company as at the equity record date of the EGM (i.e. 27 November 2015), including 16 A Shareholders and proxies attended on-site meeting and network voting, representing 5,291,874,027 A Shares; 1 H Shareholder and proxy attended on-site meeting, representing 1,556,514,600 H Shares. Chinalco and its associates have abstained from voting on (i) the resolution in relation to the proposed capital contribution to Chinalco Property Development Co., Ltd.* (中鋁置業發 展有限公司) by the Company and its subsidiaries by way of injecting certain urban property assets and cash; (ii) the resolution in relation to the proposed transfer of the property assets of Chalco Hong Kong Limited* (中國鋁業香港有 限公司) by the Company; (iii) the resolution in relation to the proposed capital contribution to Chinalco Capital Holdings Co., Ltd.* (中鋁資本控股有限公司) by the Company by way of injecting the equity interests in ABC-CA Fund Co.,
Ltd.* (農銀匯理基金有限公司) held by the Company and cash; (iv) the resolution in relation to the proposed transfer of all equity interests in China Aluminum Nanhai Alloy Co., Ltd.* (中鋁南海合金有限公司) held by the Company; (v) the resolution in relation to the proposed transfer of equity interests in China Aluminum Logistics Group Corporation Ltd.* (中鋁物流集團有限公司) by the Company; (vi) the resolution in relation to the revision of the 2015 annual cap of revenue transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services; and (vii) the resolution in relation to the New Finance Lease Framework Agreement entered into by the Company and Chinalco Lease and the proposed cap thereunder. Save as the above, none of the Shareholders has been imposed any restrictions regarding voting on the resolutions at the EGM. None of the Shareholders was entitled to attend but should abstain from voting in favour of any resolutions at the EGM.
-
RESOLUTIONS CONSIDERED
All of the following resolutions were considered and passed by way of voting by poll at the meeting:
ORDINARY RESOLUTIONS
-
To consider and approve the resolution in relation to the proposed capital contribution to Chinalco Property Development Co., Ltd.* (中鋁置業發展 有限公司) by the Company and its subsidiaries by way of injecting certain urban property assets and cash.
Voting results:
Type of Shareholders
|
For
|
Against
|
Abstain Note
|
Votes
|
Proportion
|
Votes
|
Proportion
|
Votes
|
Proportion
|
(%)
|
(%)
|
(%)
|
A Shares
|
160,397,926
|
97.42
|
4,234,300
|
2.58
|
0
|
0.00
|
H Shares
|
1,121,403,277
|
72.07
|
434,610,323
|
27.93
|
0
|
0.00
|
Total ordinary shares
|
1,281,801,203
|
74.4954
|
438,844,623
|
25.5046
|
0
|
0.0000
|
-
To consider and approve the resolution in relation to the proposed transfer of the property assets of Chalco Hong Kong Limited* (中國鋁業香港有限公司) by the Company.
Voting results:
Type of Shareholders
|
For
|
Against
|
Abstain Note
|
Votes
|
Proportion
|
Votes
|
Proportion
|
Votes
|
Proportion
|
(%)
|
(%)
|
(%)
|
A Shares
|
164,545,926
|
99.94
|
86,300
|
0.06
|
0
|
0.00
|
H Shares
|
1,555,058,491
|
99.94
|
965,109
|
0.06
|
0
|
0.00
|
Total ordinary shares
|
1,719,604,417
|
99.9389
|
1,051,409
|
0.0611
|
0
|
0.0000
|
-
To consider and approve the resolution in relation to the proposed capital contribution to Chinalco Capital Holdings Co., Ltd.* (中鋁資本控股有限 公司) by the Company by way of injecting the equity interests in ABC-CA Fund Co., Ltd.* (農銀匯理基金有限公司) held by the Company and cash.
Voting results:
Type of Shareholders
|
For
|
Against
|
Abstain Note
|
Votes
|
Proportion
|
Votes
|
Proportion
|
Votes
|
Proportion
|
(%)
|
(%)
|
(%)
|
A Shares
|
160,396,526
|
97.42
|
4,235,700
|
2.58
|
0
|
0.00
|
H Shares
|
1,121,367,411
|
72.07
|
434,656,189
|
27.93
|
0
|
0.00
|
Total ordinary shares
|
1,281,763,937
|
74.4928
|
438,891,889
|
25.5072
|
0
|
0.0000
|
-
To consider and approve the resolution in relation to the proposed transfer of all equity interests in China Aluminum Nanhai Alloy Co., Ltd.* (中鋁南海 合金有限公司) held by the Company.
Voting results:
Type of Shareholders
|
For
|
Against
|
Abstain Note
|
Votes
|
Proportion
|
Votes
|
Proportion
|
Votes
|
Proportion
|
(%)
|
(%)
|
(%)
|
A Shares
|
164,545,926
|
99.94
|
86,300
|
0.06
|
0
|
0.00
|
H Shares
|
1,555,574,648
|
99.94
|
913,702
|
0.06
|
0
|
0.00
|
Total ordinary shares
|
1,720,120,574
|
99.9419
|
1,000,002
|
0.0581
|
0
|
0.0000
|
|
|