News
Home > Investor Relations
General Meetings: Outcome Of Meeting
BackJun 30, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2025 |
| Time | 10:00 AM |
|
Venue(s) |
Holiday Inn Sepang, Unity 2 |
| Outcome of Meeting |
The Board of Directors of Xidelang Holdings Ltd (''Xidelang'') is pleased to announce that the ordinary resolutions as set out in the Notice of the 15th Annual General Meeting (''15th AGM'') of Xidelang dated 6 June 2025 were duly passed by the shareholders of Xidelang at the 15th AGM held today (30 June 2025). The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by Xidelang. This announcement is dated 30 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors' fees of up to RMB325,000 for the period from 1 July 2023 to 31 December 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165,714,132 | 31,086,000 |
| No. of Shares | 11 | 4 |
| % of Voted Shares | 84.2043 | 15.7957 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the payment of Directors' Benefits of up to RMB100,000 for the period from 15th AGM until Sixteenth (16th) Annual General Meeting. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165,714,082 | 31,086,050 |
| No. of Shares | 10 | 5 |
| % of Voted Shares | 84.2043 | 15.7957 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Ding PengPeng, the Director who retires pursuant to Bye-Law 86 of the Company's Bye-Laws. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165,714,332 | 31,085,800 |
| No. of Shares | 12 | 3 |
| % of Voted Shares | 84.2044 | 15.7956 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Ding PengWan, the Director who retires pursuant to Bye-Law 86 of the Company's Bye-Laws. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 165,714,332 | 31,085,800 |
| No. of Shares | 12 | 3 |
| % of Voted Shares | 84.2044 | 15.7956 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196,800,132 | 0 |
| No. of Shares | 15 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 30 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-30062025-00012 |
| Corporate Action ID | MY250630MEET0009 |
Attachments
- Poll_result_for_resolutions_on_XDL15th_AGM.pdf (Size: 117,352 bytes)