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HK Bourse: Circular From Cssc Offshore & Marine Engineering (Group) Co. Ltd. On Material Information After Issue Of Circular / Notice Of Egm/Sgm

17 Nov 2017 10:57 am
 
    For full details, please click on the following link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/1117/LTN20171117656.pdf 
 
 
 
                     SUPPLEMENTAL NOTICE OF 
        THE SECOND EXTRAORDINARY GENERAL MEETING OF 2017 
Reference is made to the notice (the "Original EGM Notice") of the second extraordinary 
general meeting of 2017 of CSSC Offshore & Marine Engineering (Group) Company Limited 
(the "Company") dated 10 November 2017. The second extraordinary general meeting of 2017 
of the Company will be held at the Conference Room of the Company at 40 South Fangcun Main 
Road, Liwan District, Guangzhou, the People's Republic of China (the "PRC") at 10:00 a.m. on 
Wednesday, 27 December 2017 (or any adjournment thereof) (the "EGM"). 
 
On 16 November 2017, the Company received additional proposals from China State Shipbuilding 
Corporation, the controlling shareholder of the Company which holds directly and indirectly 
59.97% of the shares of the Company, regarding the resolution on the connected and discloseable 
transaction in relation to the entering into the Relocation Arrangement Agreement and the 
resolution on the proposed introduction of third-party investors for capital increase to certain 
subsidiaries of the Company (the "Proposed New Resolutions"). 
 
Pursuant to the articles of association of the Company and the relevant requirements under the 
Company Law of the PRC which stipulates that "shareholder(s) individually or in aggregate 
holding more than 5% of the shares of the Company shall have the right to propose additional 
resolution(s) prior to the general meeting", the Company will present the Proposed New 
Resolutions as ordinary resolutions for shareholders' consideration and approval at the EGM. 
 
SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM, which will be held on the 
same date, at the same time and at the same place as originally scheduled in the Original EGM 
Notice, will consider and, if thought fit, pass the following supplemental resolutions as ordinary 
resolutions in addition to the resolutions set out in the Original EGM Notice: 
 
                                      ORDINARY RESOLUTIONS 
 
5.   To consider and approve the resolution on the connected and discloseable transaction in 
     relation to the entering into the Relocation Arrangement Agreement. 
 
6.   To consider and approve the resolution on the proposed introduction of third-party investors 
     for capital increase to certain subsidiaries of the Company. 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

November 17, 2017 05:57 ET (10:57 GMT)
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