CHINA SHANSHUI CEMENT GROUP LIMITED 中 國 山 水 水 泥 集 團 有 限 ...

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CHINA SHANSHUI CEMENT GROUP LIMITED 中 國 山 水 水 泥 集 團 有 限 ...

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• Publié par: ecomejex
• Nombre de lectures: 32
• Langue: Français

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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.

CHINA SHANSHUI CEMENT GROUP LIMITED ʕ ਷ ʆ ˥ ˥ إ ණ ྠ Ϟ ࠢ ʮ ̡ (incorporated in the Cayman Islands with limited liability) (Stock code: 691)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HERE BY GIVENthat an extraordinary general meeting (the “EGM”) of China Shanshui Cement Group Limited (the “Company”) will be held at Dezhou Hall, 1st Floor, Conference Centre, Shandong Hotel, Ma’anshan Road, Jinan, Shandong, the PRC on Wednesday, 2 September 2009 at 9:00 a.m. to consider and, if thought fit, approve the following resolution as a special resolution:

SPECIAL RESOLUTION

1. “THATthe articles of association (the “Articles”) of the Company be and are hereby amended in the following manner, with or without modifications:

(i) deletingthe existing Article 13.1 in its entirety and replacing it by the following:

“All business shall be deemed special that is transacted at an extraordinary general meeting and also all business shall be deemed special that is transacted at an annual general meeting with the exception of the following, which shall be deemed ordinary business:

(a) thedeclaration and sanctioning of dividends;

(b) theconsideration and adoption of the accounts and balance sheets and the reports of the Directors and Auditors and other documents required to be annexed to the balance sheet;

(c) theappointment of Auditors;

(d) thefixing of, or the determining of the method of fixing of, the remuneration of the Directors and of the Auditors;

(e) thegranting of any mandate or authority to the Directors to offer, allot, grant options over, or otherwise dispose of the unissued shares of the Company representing not more than 20% (or such other percentage as may from time to time be specified in the Listing Rules) in nominal value of its then existing issued share capital and the number of any securities repurchased pursuant to Article 13.1(f); and

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