Wison Engineering Services Co. Ltd. — Regulatory Filings 2017

Sep 29, 2017

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.

WISON ENGINEERING SERVICES CO. LTD. 惠 生 工 程 技 術 服 務 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2236)

EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 29, 2017 POLL RESULTS

The Board is pleased to announce that, at the EGM held on September 29, 2017, the resolution approving the Piperack Module Fabrication Contract and the transaction contemplated thereunder as set out in the notice of the EGM was duly passed by the Independent Shareholders by way of poll.

Reference is made to the circular (the ‘‘Circular’’) of Wison Engineering Services Co. Ltd. (the ‘‘Company’’) dated 12 September 2017 and the notice of the extraordinary general meeting (the ‘‘EGM’’) of the Company contained therein. Unless stated otherwise, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The poll results in respect of the resolution proposed at the EGM held on Friday, September 29, 2017 at 3:00 p.m. at Room 1, United Conference Centre, 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong are as follows:

Queensway, Admiralty, Hong Kong are as follows:	Queensway, Admiralty, Hong Kong are as follows:
Ordinary Resolutions		Number of Votes (%)
	Ordinary Resolutions	Number of Votes (%)
		For	Against
	THAT:(a)To approve, confirm and ratify the Piperack ModuleFabrication Contract and the transaction contemplatedthereunder; and(b)To authorise any one director of the Company (otherthan Mr. Cui Ying) to, for and on behalf of theCompany, do all acts and things and execute furtherdocuments which in his opinion may be necessary,desirable orexpedient to implement and/orgiveeffecttothetermsofthePiperackModuleFabricationContractandthetransactioncontemplated thereunder.	30,662,642(100%)	0(0%)

– 1 –

As at the date of the EGM, the issued share capital of the Company comprises 4,064,769,800 Shares.

As stated in the Circular, in view of the material interest of Wison Holding in the Piperack Module Fabrication Contract and the transaction contemplated thereunder, Wison Engineering Investment Limited, being a wholly-owned subsidiary of Wison Holding and directly holds 3,175,520,000 Shares as at the date of the EGM, representing approximately 78.12% of the total issued share capital of the Company, is required to abstain from voting in respect of the resolution approving the Piperack Module Fabrication Contract and the transaction contemplated thereunder at the EGM. The total number of Shares entitling the holders to attend and vote for or against the resolution approving the Piperack Module Fabrication Contract and the transaction contemplated thereunder at the EGM was 889,249,800 Shares.

Save as disclosed above, to the best of the Directors’ knowledge, belief and information, no other Shareholders had a material interest in the resolution proposed at the EGM and there were no other Shareholders that were required under the Listing Rules to abstain from voting at the EGM. None of the Shareholders had stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the EGM and therefore none has done so at the EGM.

As more than 50% of votes were cast in favor of the resolution, the ordinary resolution proposed at the EGM was duly passed by the Independent Shareholders by way of poll.

The ordinary resolutions were voted by way of poll. Computershare Hong Kong Investor Services Limited, the Company’s branch registrar in Hong Kong, acted as scrutineer for the vote-taking at the EGM.

The Piperack Module Fabrication Contract has become unconditional and effective.

By Order of the Board Luk Wai Mei Company Secretary

Hong Kong, September 29, 2017

As at the date of this announcement, the executive Directors of the Company are Mr. Liu Haijun, Mr. Zhou Hongliang, Mr. Li Zhiyong and Mr. Dong Hua; the non-executive Director is Mr. Cui Ying; and the independent non-executive Directors are Mr. Lawrence Lee, Mr. Tang Shisheng and Mr. Feng Guohua.

– 2 –