General Mandate to Issue Shares - Li Ning

More documents

Recommendations

Info

NOTICE OF ANNUAL GENERAL MEETING6. “THAT(a)(b)a general mandate be and is hereby unconditionally given to the directorsof the Company to exercise during the Relevant Period (as defined inparagraph (b) below) all the powers of the Company to purchase orotherwise acquire shares of HK$0.10 each in the capital of the Companyin accordance with all applicable laws and the requirements of the RuleGoverning the Listing of Securities on The Stock Exchange of HongKong Limited, provided that the aggregate nominal amount of shares sopurchased or otherwise acquired shall not exceed 10% of the aggregatenominal amount of the share capital of the Company in issue at the dateof this Resolution.for the purpose of this Resolution:“Relevant Period” means the period from the passing of this Resolutionuntil whichever is the earliest of:(i)(ii)(iii)the conclusion of the next annual general meeting of the Company;the expiration of the period within which the next annual generalmeeting of the Company is required by the Company’s articles ofassociation or any applicable law to be held; andthe date on which the authority set out in this Resolution is revokedor varied by an ordinary resolution of the shareholders in generalmeeting.”7. “THAT, conditional upon the passing of Resolutions 5 and 6 set out in thenotice convening this meeting, the aggregate nominal amount of the shareswhich are purchased or otherwise acquired by the Company pursuant toResolution 6 shall be added to the aggregate nominal amount of the shareswhich may be issued pursuant to Resolution 5.”By order of the BoardTAN Wee SengExecutive Director & Company SecretaryHong Kong, 13 April 2006– 14 –
NOTICE OF ANNUAL GENERAL MEETINGNotes:(1) A shareholder entitled to attend and vote at the above meeting may appoint one or more proxies toattend and vote instead of him. A proxy need not be a shareholder of the Company.(2) A form of proxy for use at the above meeting (or at any adjournment thereof) is enclosed in the 2005annual report of the Company. In order to be valid, the form of proxy, together with the power ofattorney or other authority (if any) under which it is signed or a notarially certified copy of such poweror authority shall be deposited at the Company’s Hong Kong branch share registrars, ComputershareHong Kong Investor Services Limited at 46th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,Hong Kong, not less than 48 hours before the time appointed for the holding of the above meeting orany adjournment thereof.(3) The registers of members of the Company will be closed from Tuesday, 9 May 2006 to Friday, 12 May2006 (both day inclusive) during which period no transfer of shares will be registered. In order toqualify for the proposed final dividend and to attend the above meeting, all transfers accompanied bythe relevant share certificates must be lodged with the Company’s Hong Kong branch share registrars,Computershare Hong Kong Investors Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong for registration not later than 4:00 p.m. on Monday, 8 May2006.(4) A circular providing information in relation to Resolution 3(a) and Resolutions 5 to 7 is enclosed in theCompany’s 2005 annual report.– 15 –
Page 4: DEFINITIONS“HK$”“US$”Hong K
Page 7 and 8: LETTER FROM THE CHAIRMANthe AGM to
Page 9 and 10: APPENDIX IEXPLANATORY STATEMENTThis
Page 11 and 12: APPENDIX IEXPLANATORY STATEMENTSHAR
Page 13 and 14: APPENDIX IIDETAILS OF DIRECTORS3. M
Page 15: NOTICE OF ANNUAL GENERAL MEETINGadd

General Mandate to Issue Shares - Li Ning

Create successful ePaper yourself

Delete template?

Save as template?