Hanwei Energy Services Announces Results of Annual General Meeting
30 August 2013 - 10:30PM
Marketwired
Hanwei Energy Services Corp. (TSX:HE) ("Hanwei" or the "Company"),
held its Annual General Meeting of Shareholders (the "Meeting") in
Vancouver, British Columbia on August 29, 2013. During the course
of the Meeting, all proposed resolutions were approved including
the election of directors, the re-appointment of MNP LLP, Chartered
Accountants as auditor of the Company, and the continuation of the
incentive Stock Option Plan of the Company. A total of 22,070,223
shares were voted in person or by proxy at the Meeting.
The shareholders elected each of the Company's nominees for
director as follows:
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VOTES VOTES
DIRECTOR FOR WITHHELD
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Fulai Lang 97.04% 2.96%
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Joanne Yan 97.04% 2.96%
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Malcolm Clay 97.04% 2.96%
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Graham Kwan 97.04% 2.96%
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William Paine 97.04% 2.96%
------------------------------------------------
Randall
Smallbone 97.04% 2.96%
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As of the close of the Meeting, the Company's board is
constituted of a majority of independent directors, namely Joanne
Yan, Malcolm Clay, William Paine, and Randall Smallbone.
At the first meeting of the newly constituted Board of Directors
held immediately after the Meeting, the following individuals were
re-appointed as officers of the Company: (a) Fulai Lang as Chairman
of the Board, President and Chief Executive Officer, (b) Yucai
(Rick) Huang as Chief Financial Officer, (c) Graham Kwan as
Executive Vice President, Strategic Development and Corporate
Affairs, and Corporate Secretary.
The Board of Directors also re-appointed Joanne Yan as Lead
Director and reconstituted its standing board committees. The Audit
Committee is comprised of Randall Smallbone (Chair), Malcolm Clay
and Joanne Yan who are each independent directors. The
Compensation/Corporate Governance Committee is comprised of Malcolm
Clay (Chair), Fulai Lang, Joanne Yan, William Paine and Randall
Smallbone, a majority of whom are independent directors. The
Disclosure Committee is comprised of Graham Kwan (Chair), Fulai
Lang, and Yucai (Rick) Huang.
About Hanwei Energy Services Corp.
Hanwei Energy Services Corp. is a world leader in the
manufacturing of high pressure, fiberglass reinforced plastic
("FRP") pipe products, and associated technologies and services,
for the international oil and gas and infrastructure industries.
Hanwei serves major energy customers in the Chinese and global
energy markets.
Contacts: Hanwei Energy Services Corp. Graham Kwan, Executive
Vice President, Strategic Development and Corporate Affairs
604-685-2239gkwan@hanweienergy.com Hanwei Energy Services Corp.
Yucai (Rick) Huang Chief Financial Officer
604-685-2239yhuang@hanweienergy.com www.hanweienergy.com
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