PDF《珠江石油天然气钢管控股有限公司》

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.

CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED 珠江石油天然气钢管控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock code: 1938) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON

16 APRIL

2019 Reference is made to the circular of Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (the "Company") dated

26 March

2019 (the "Circular"). Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Circular. POLL RESULT OF THE EGM The Board is pleased to announce that the proposed ordinary resolution (the ''Resolution'') as set out in the notice of the EGM dated

26 March

2019 was duly passed by the Shareholders by way of poll at the EGM held on

16 April 2019. The poll result in respect of the Resolution is as follows: Ordinary Resolution Number of votes cast (%) For Against To approve, confirm and ratify the disposal agreement dated

27 February

2019 entered into among Chu Kong Steel Pipe Group Co., Limited (珠江钢管集团有限公司) , Guangzhou Xingchen Consultation Company Limited (广州星宸谘询有限公司), 713,486,133 ( 99.99%) 1,000 (0.01%) Panyu Chu Kong Steel Pipe Co., Limited (番禺珠江钢管有限 公司), Guangzhou Pearl River Petroleum Steel Pipe Coating Co., Limited ( 广州珍珠河石油钢管防腐有限公司),Guangdong Yuecai Trust Co., Limited* (广东粤财信托有限公 司), Guangzhou Asset Management Company Limited* (广 州资产管理有限公司), Mr Chen Chang and the Company in connection with the disposal of an aggregate of 80% of the equity interest in Panyu Chu Kong Steel Pipe Co., Limited and the transactions contemplated thereunder;

and authorise any one director of the Company to do all such acts and things and to sign and execute all such documents, instruments and agreements for and on behalf of the Company as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with this resolution. Remarks: (a) As more than 50% of the votes present at the EGM (either in person or by proxy) were cast in favour of the Resolution, the Resolution was duly passed as ordinary resolution by the Shareholders at the EGM. (b) The total number of Shares in issue as at the date of the EGM was 1,011,142,000 Shares. (c) The total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the EGM was 1,011,142,000 Shares, representing 100% of the total issued Shares as at the date of the EGM. (d) No Shareholders had stated their intention in the Circular to vote against or to abstain from voting on the Resolution and no Shareholders were required under the Listing Rules to abstain from voting at the EGM. No Shareholders were entitled to attend but were required to abstain from voting in favour of the Resolution at the EGM. (e) Tricor Investor Services Limited, the Hong Kong branch share registrar of the Company, acted as the scrutineer for the vote-taking at the EGM. By order of the Board Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited Chen Chang Chairman Hong Kong,

16 April