Hanwei Announces Results of Annual General and Special Meeting
13 Januar 2022 - 10:01PM
Hanwei Energy Services Corp. (TSX: HE) (“Hanwei”
or the “Company”), announces the voting results from the Annual
General and Special Meeting of Shareholders of the Company (the
“Meeting”) which was held on January 12, 2022.
At the Meeting, 112,642,962 commons shares,
representing 58% of the issued and outstanding shares, were voted
by proxy. All proposed resolutions were approved, and details of
all resolutions that were voted upon are set out in the Management
Information Circular (the “Circular”) dated December 8, 2021, which
is available on SEDAR (www.sedar.com).
All of the board of directors nominees listed in
the Circular were re-elected as directors of Hanwei. Results of the
vote were as follows:
Nominee |
Votes For |
Votes Withheld |
Fulai Lang |
111,853,887 |
99.32% |
765,130 |
0.68% |
Joanne Yan |
111,734,887 |
99.21% |
884,130 |
0.79% |
S.Randall Smallbone |
112,475,017 |
99.87% |
144,000 |
0.13% |
Xiao
Qin (Mary) Ma |
111,853,887 |
99.32% |
765,130 |
0.68% |
Shareholders also approved the following two
additional resolutions at the Meeting, namely:
1. Re-appointing the Company’s auditors, MSLL
CPA LLP, with 99.97% of the votes cast in favor.
2. Approval of the Sale of Harvest Longwall High
Pressure FRP Pipe Co., Ltd. to Daqing Tujiao Trading Co., Ltd.,
with 99.96% of the votes cast in favor.
About Hanwei Energy Services
Corp.
Hanwei’s principal business operations are in
the oil and gas industry as an equipment supplier to the industry
(as a manufacturer of high pressure, fiberglass reinforced plastic
(FRP) pipe products serving energy customers in the global energy
market).
For more information, please contact:
Mary MaChief Financial
Officer604-685-2239mma@hanweienergy.com
Neither the TSX nor its Regulation Services Provider (as that
term is defined in the policies of the TSX) accepts responsibility
for the adequacy or accuracy of this release.
FORWARD-LOOKING INFORMATION AND NON-GAAP
MEASURES
Certain information in this press release is
forward-looking within the meaning of certain securities laws, and
is subject to important risks, uncertainties and assumptions a
description of which is set out in the risk factors section of the
Company’s Annual Information Form dated June 24, 2021 and
Management Discussion and Analysis for the year ended March 31,
2021 both of which are filed with Canadian securities regulators
and available on SEDAR at www.sedar.com. The forward-looking
information in this press release describes the Company’s
expectations as of the date of this press release.
THE FORWARD-LOOKING INFORMATION CONTAINED IN
THIS PRESS RELEASE PRESENTS THE EXPECTATIONS OF THE COMPANY AS OF
THE DATE OF THIS PRESS RELEASE AND, ACCORDINGLY, IS SUBJECT TO
CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE
ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS
INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO,
THE COMPANY DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY
PARTICULAR TIME, EXCEPT AS REQUIRED BY APPLICABLE SECURITIES
LEGISLATION.
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