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Henan Wandi Minerals Public Company LTD
Declaration of Voting Results & Voting Rights Announcements • Jan 14, 2025
2512_rns_2025-01-14_9c21afdf-44b0-4268-8094-a634079acc1d.pdf
Declaration of Voting Results & Voting Rights Announcements
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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: HENAN WANDI MINERALS PUBLIC COMPANY LTD
| A. | Bodies of Administration - Management and Surveillance [{Article 137(3)] |
Total number of shares |
Percentage of the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Chairman of the Board | |||
| 2. | Members of the Board (Names) | |||
| 2.1 | MARIA POLYVIOU | 1 | 0,0038% | 2004914526 |
| 2.2 | ODYSSEAS ODYSSEOS | 0 | 0% | |
| 2.3 | DIONISIA MENICOU | 0 | 0% | |
| 2.4 | IRENE POLYDOROU | 0 | 0% | |
| 3. | General Manager | 0 | 0 | |
| 4. | Financial Manager | 0 | 0 | |
| 5. | Head of Accounting Department | 0 | 0 | |
| 6. | Secretary MARIA POLYVIOU | ﺔ ﺍﻟﻤﺴﺎﺣﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤ | 0,0038% | 2004914526 |
| 7. | Auditors (names of partners/ employees) | 0 | 0 | |
| 7.1 | ||||
| 7.2 | ||||
| 8. | Buy Back | 0 | 0 | |
| 8.1 | ||||
| 8.2 | ||||
| 9. | Employees Provident Funds | 0 | 0 | |
| (Names of funds) | ||||
| 9.1 | ||||
| 9.2 | ||||
| B. | Major Shareholders (over 5%) | |||
| B.1 | A.I.L. NOMINEE SERVICES LTD | 25,991 | 99,965% | 2004780881 |
| B.2 | ||||
| B.3 | ||||
| TOTAL | 25,991 | 99.965% | ||
| ். | Company Employees | 0 | 0 | |
| FREE FLOAT TO THE PUBLIC | 7 | 0.0274% | ||
| TOTAL NUMBER OF LISTED SHARES | 26,000 | 100% |
AS AT 31/12/2024
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| OMPANY , | |||
|---|---|---|---|
| Position | NAME - SURNAME | SIGNATURE | DATE |
| Director | MARIA POLYVIOU | 1. 01911 ត |
31/12/2024 |
| Secretary | MARIA POLYVIOU | 31/12/2024 | |
| SNIW ION |
CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY
| A. | Market in which the securities of the company are listed |
||
|---|---|---|---|
| B. | Information: | Number of Persons | Number of Persons |
| B.1 | Natural Persons | 8 | |
| B.2 | Legal Persons | 2 | 10 |
| B.3 | Total (B1 + B2) | ||
| B.4 | Members of the Board of Directors | ||
| i. Directly |
1 | ||
| ii. Through persons who hold shares in their name, but for the account of every Member of the Board |
|||
| 0 | |||
| iii. Through undertakings controlled by every Member of the Board |
0 | ||
| iv . Through persons acting in concert with every Member of the Board |
0 | ||
| B.5 | Major shareholders over 5% | 1 | |
| B.6 | Total (B4 + B5) | (2) | |
| C. | TOTAL (B3 - B6) | 8 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE DATE |
|---|---|---|
| Director | MARIA POLYVIOU | TO 34/12/2024 · · · · · · · · · · · · · · · · N IC AA |
| 10 |
*Please return this document to the Cyprus Stock Exchange, after its completion.
3
FREE - FLOAT OF THE SHARE CAPITAL OF THE COMPANY: HENAN WANDI MINERALS PUBLIC COMPANY LTD AS AT 31/12/2024
| Percentage to the Trading Code / total number of Trading Account |
|---|
| 2004914526 |
| 2004780881 |
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | ·············································································································································································· C VA |
31/12/2024 |
| Secretary | MARIA POLYVIOU | 31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 2. | Director Name : Odysseas Odysseos |
|||
| 1. | Directly | 0 | 0% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0% |
Note: Complete the number of forms as are required for every member of the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public trathoution ? operation ? operation of compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | . VAND C SERALS P |
31/12/2024 |
2 20
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 3. | Director Name : Dionisia Menicou |
|||
| 1. | Directly | 0 | 0% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | () C Alp |
31/12/2024 |
| MERATS O |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | Director Name : Irene Polydorou |
|||
| 1. | Directly | 0 | 0% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III . | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | COMP ONANO ಲ MINERATS |
31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 4. | General Manager Name : |
|||
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | AMON ON 11/2 |
31/12/2024 |
| Financial Manager 4. Name : 1. Directly Through persons holding shares in = their name but for the account of the above mentioned person (names) Through undertakings controlled by III. the abovementioned person (names) Through persons acting in concert with IV. the abovementioned person (names) |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|
|---|---|---|---|---|
| TOTAL |
Personal data collected by the CSE upon submission are processed for carrying out the Personal data Collected by the OSE apon only in the duties of the CSE in the exercise of public transaction 7 operation 7 action 7 service "Equested," tamiling the author storther information regarding authority and for in the pablo merse and for a included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | 31/12/2024 | |
| ಲ ONANO MINERALS |
|||
| Total number of shares |
Percentage to the total |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| number of shares |
||||
| 5. | Head of Accounting Department Name : |
|||
| l. | Directly | |||
| IL. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | ||||
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
Director
MARIA POLYVIOU
DATE
31/12/2024
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 6. | Secretary Name : Maria Polyviou |
|||
| 1. | Directly | 1 | 0,0038% | 2004914526 |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) A.I.L. NOMINEE SERVICES LTD |
25,991 | 99,965% | 2004780881 |
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 25,992 | 99,968% |
Personal data collected by the CSE upon submission of this application are processed for carrying out the Fersonal uate concece by the USE apon of our of the duties of the CSE in the exercise of public trathed in 1 operation / about interest and for compliance with legal obligations. Further information regarding authorly and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | OSIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | AN JN RAPLS PO |
31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 7. | Auditors Name : EKKESHIS IERODIAKONOU LIMITED |
|||
| 1. | Directly | 0 | 0% | |
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 0 | 0% |
Note: Forms should be completed for any partners and employees which are involved in the accounts which hold shares of the company either directly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4
Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | NAM ARALS P |
31/12/2024 |
| Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
||
|---|---|---|---|---|
| 8. | Buy Back | |||
| TOTAL |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | SD NA 19 8 TANBARING STATE C |
31/12/2024 |
| 9. | Employees Provident Funds Names of funds: |
Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| 1. | Directly | |||
| II. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL |
Note: Complete the number of forms according to the Employees Provident Funds giving the numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position
Director
NAME - SURNAME
MARIA POLYVIOU
SIGNATURE REALES A
DATE
31/12/2024
| B. | Major Shareholders (over 5%) | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|
| B.1 | Name: A.I.L NOMINEE SERVICES LTD |
|||
| 1. | Directly | 25,991 | 99,965% | |
| 11. | Through persons holding shares in their name but for the account of the above mentioned person (names) |
|||
| III. | Through undertakings controlled by the abovementioned person (names) |
|||
| IV. | Through persons acting in concert with the abovementioned person (names) |
|||
| TOTAL | 25,991 | 99,965% |
Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering B.1, B.2, B.3. etc (the number should be placed after the letter B in the form above).
Personal data collected by the CSE upon submission are processed for carrying out the Personal data conected by the CSE upon submission of the duties of the CSE in the exercise of public transaction 7 operation 7 action 7 service "requested," unmith the al obligations. Further information regarding
authority and / or in the public interest and for compliance authorly and 701 in the public interest and for complanoe with rogal bangual policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE | DATE |
|---|---|---|---|
| Director | MARIA POLYVIOU | C COMP 10 MINERALO |
31/12/2024 |
| C. | Company Employees | ID Number | Total number of shares |
Percentage to the total number of shares |
Trading Code / Trading Account |
|---|---|---|---|---|---|
| TOTAL | |||||
| Number of Employees who hold shares | 0 | ||||
| Number of Employees who do not hold shares | 0 |
Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
| Position | NAME - SURNAME | SIGNATURE * DATE |
|---|---|---|
| Director | MARIA POLYVIOU | 31/12/2024 |
| ONAI STANZA |
APPENDIX A
| TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE CAPITAL |
Total number of shares |
Total |
|---|---|---|
| (a) same category | ||
| (b) other category | ||
Personal data collected by the CSE upon submission of this application are processed for carrying out the I ersonal addio online by the been por requested, fulfilling the duties of the CSE in the exercise of public transaction / operation / action / action for compliance with legal obligations. Further information regarding authorly and for the public interest and for other in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//
Position
NAME - SURNAME
Director MARIA POLYVIOU
MARIA POLYVIOU Secretary
SIGNATURE DATE 31/12/2024 31/12/2024 Ad STAB3