Exhibit 99.1
HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisnotice, makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisnotice.
FeishangAnthraciteResourcesLimited
飛尚無煙煤資源有限公司
(IncorporatedintheBritishVirginIslandswithlimitedliability)
(Stockcode:1738)
NOTICEOFANNUALGENERALMEETING
NOTICEISHEREBYGIVEN THATtheAnnualGeneralMeetingoftheshareholders ofFeishangAnthraciteResourcesLimited(the“Company”)willbeheldatMonacoRoom,Basement1,RegalHongKongHotel,88 Yee WooStreet,CausewayBay,HongKongonFriday,30May2014at3:00pmforthefollowingpurposes:
1. | ToreceivetheauditedconsolidatedfinancialstatementsoftheCompanyandthereportsofthedirectorsandauditorsfortheyearended31December2013. |
2. | Tore-electtheretiringdirectorsoftheCompany(the“Directors”)andtoauthorizetheboardofDirectors(the“Board”)tofixtherespectiveDirectors’remuneration. |
3. | Tore-appointauditorsandtoauthorizetheBoardtofixtheirremuneration. |
Asspecialbusiness,toconsiderand,ifthoughtfit,passwithorwithoutamendments,thefollowingresolutionsasordinaryresolutions:
4. | “THAT: |
(a) | subjecttoparagraph(b)below, ageneralmandatebeandisherebygenerallyandunconditionallygiventotheDirectorstoexerciseduringtheRelevantPeriod(asdefinedbelow)allthepowersoftheCompanytorepurchaseitssharesonTheStockExchangeofHongKongLimited(the“StockExchange”)oronanyotherstockexchangeonwhichthesecuritiesoftheCompanymaybelistedandrecognizedbytheSecuritiesandFuturesCommissionandtheStockExchangeforthispurpose,subjecttoandinaccordancewithallapplicablelawsandrequirementsoftheRules GoverningtheListingofSecuritiesontheStockExchange(the“ListingRules”)orofanyotherstockexchangeonwhichthesecuritiesoftheCompanymaybelistedasamendedfromtimetotime; |
(b) | thetotalnominalamountofshares oftheCompanytoberepurchasedpursuanttothemandateinparagraph(a) aboveshallnot exceed10%ofthe aggregatenominalamountoftheissuedsharecapitaloftheCompanyasatthedateofpassingofthisresolution;and |
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(c) | forthepurposesofthisresolution: |
“RelevantPeriod”meanstheperiodfromthepassingofthisresolutionuntilwhicheveristheearliestof:
(i) | theconclusionofthenextannualgeneralmeetingoftheCompany; |
(ii) | theexpirationoftheperiodwithinwhichthenextannualgeneralmeetingoftheCompanyisrequiredbythearticlesofassociationoftheCompanyoranyapplicablelawstobeheld;and |
(iii) | thedateonwhichtheauthoritysetoutinthisresolutionisrevokedorvariedbyanordinaryresolutionoftheshareholders ingeneralmeeting.” |
5. | “THAT: |
(a) | subjecttoparagraph(c)below, ageneralmandatebeandisherebygenerallyandunconditionallygiventotheDirectorsduringtheRelevant Period(asdefinedbelow)toallot,issueanddealwithadditionalsharesinthecapitaloftheCompanyandtomakeorgrantoffers,agreementsandoptionswhichmightrequiretheexerciseofsuchpowers; |
(b) | themandateinparagraph(a)aboveshallauthorizetheDirectorstomakeorgrantoffers,agreementsandoptionsduringtheRelevantPeriodwhichwouldormightrequiretheexerciseofsuchpowersaftertheendoftheRelevantPeriod; |
(c) | theaggregatenominalamountofsharecapitalallottedoragreedconditionallyorunconditionallytobeallottedbytheDirectorspursuanttothemandateinparagraph(a)above,otherwisethanpursuantto: |
(i) | aRightsIssue(asdefinedbelow); |
(ii) | theexercise ofoptionsunder ashareoptionschemeoftheCompany;and |
(iii) | anyscrip dividendschemeorsimilararrangementprovidingfortheallotmentofsharesinlieuofthewholeor partofadividendonsharesoftheCompanyinaccordancewith thearticlesofassociationoftheCompany, |
shallnotexceed20%oftheaggregatenominalamountoftheissuedsharecapitaloftheCompanyonthedateofpassingofthisresolution;and
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(d) | forthepurposesofthisresolution: |
“RelevantPeriod”meanstheperiodfromthepassingofthisresolutionuntilwhicheveristheearliestof:
(i) theconclusionofthenextannualgeneralmeetingoftheCompany;
(ii) | theexpirationoftheperiodwithinwhichthenextannualgeneralmeetingoftheCompanyisrequiredbythearticlesofassociationoftheCompanyoranyapplicablelawstobeheld;and |
(iii) | thedateonwhichtheauthoritysetoutinthisresolutionisrevokedorvariedbyanordinaryresolutionoftheshareholdersingeneralmeeting. |
“RightIssue”meansanoffer ofsharesopen foraperiodfixed bytheDirectorstoholdersof sharesof the Companyor anyclassthereofon the registeronafixedrecorddateinproportiontotheirthenholdingsofsuchsharesorclassthereof(subjecttosuchexclusionsorotherarrangementsastheDirectorsmaydeem necessaryorexpedientinrelationtofractionalentitlementsorhavingregardtoany restrictionsorobligationsunderthelawsofany relevantjurisdictionortherequirementsofanyrecognizedregulatorybodyoranystockexchange).”
6. | “THATconditionaluponthepassingofresolutionssetoutinitems 4and5ofthenoticeconveningthis meeting(the“Notice”),the generalmandatereferredtointheresolutionsetoutinitem 5oftheNoticebeandisherebyextendedbytheadditiontotheaggregatenominalamountofshareswhichmaybeallottedandissuedoragreedconditionallyorunconditionallytobeallottedandissuedbytheDirectorspursuanttosuchgeneralmandateofanamountrepresentingtheaggregatenominalamountofsharesrepurchasedbytheCompanypursuanttothemandatereferredtoinresolutionsetoutinitem 4oftheNotice,providedthatsuchamountshallnotexceed10%ofthe aggregatenominalamountofthe issuedsharecapitalof theCompanyasatthedateofpassingofthisresolution.” |
By Order of the Board | |
Feishang Anthracite Resources Limited | |
LI Feilie | |
Chairman |
HongKong,25April2014
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Notes:
1. | Allresolutionsatthemeetingwillbetakenbypoll(exceptwherethechairman decidestoallow aresolutionrelatingtoaproceduraloradministrativemattertobevotedonbyashowofhands)pursuanttotheListingRules.TheresultsofthepollwillbepublishedonthedesignatedwebsiteoftheStockExchangeandthewebsiteoftheCompanyinaccordancewiththeListingRules. |
2. | AnyshareholderoftheCompanyentitledtoattendandvoteattheabovemeetingisentitledtoappointoneproxyormorethanoneproxytoattendandvoteinsteadofhim.Aproxyneednotbe ashareholderoftheCompany.Ifmorethanone proxyisappointed,the numberofsharesinrespectofwhicheachsuchproxysoappointedmustbespecifiedintherelevantformofproxy. |
3. | Inordertobevalid,theformofproxytogetherwiththepowerofattorneyorotherauthority,ifany,underwhichitissignedoracertifiedcopyofthatpowerofattorneyorauthority,mustbedepositedattheCompany’sbranchshareregistrarinHongKong,TricorInvestorServicesLimited,atLevel22,HopewellCentre,183Queen’sRoadEast,HongKongnot lessthan48 hoursbeforethetimeappointedforthe holdingof the meetingoranyadjournmentthereof.Deliveryoftheformofproxyshallnotpreclude ashareholderoftheCompanyfromattending andvotinginpersonatthemeetingand,insuchevent,theinstrumentappointing aproxyshallbedeemedtoberevoked. |
4. | Fordeterminingtheentitlementtoattendandvoteattheabovemeeting,theRegisterofMembersoftheCompanywillbeclosedfromWednesday,28May2014 toFriday,30May2014, both dates inclusive,duringwhichperiodnotransferofshareswillberegistered.InordertobeeligibletoattendandvoteattheAnnualGeneralMeeting,unregisteredholdersofsharesoftheCompanyshall ensurethatalltransferdocumentsaccompaniedbytherelevantshare certificatesmustbelodgedwiththeCompany’sbranchshareregistrarinHongKong, TricorInvestorServicesLimited,atLevel22,HopewellCentre,183Queen’sRoadEast,HongKongforregistrationnotlaterthan4:30p.m.on Tuesday,27May2014. |
Asatthedateofthisnotice,theexecutiveDirectorsoftheCompanyareMr.LIFeilie(ChairmanandChiefExecutiveOfficer),Mr.HANWeibing(ChiefOperatingOfficer),Mr.WANHuojin(ChiefTechnicalOfficer),Mr.TAMCheukHo andMr.WONGWahOn Edward;andtheindependentnon-executiveDirectorsoftheCompanyareMr.LOKinCheung,Mr.HUANGZuyeandMr.GUJianshe.
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