The 2018 Annual Genera朋刀l Meeting (the “AGM”) of China Go坐坐ldjoy Group Limi商歌ted (the “Company” and tog些市ether with its subsidiaries, the城訊 “Group”) was successf事自ully held in Islan多件d Shangri-La Hong Kong on 11 May 20影花18. The AGM was chaired by Mr不計. Yao Jianhui, the C老為hairman of the Board of Directors慢他 of the Company. Mr. Li M筆窗inbin and Mr. Zhang C舞木hi, Executive Directors o雨說f the Company; Mr. Hua輛分ng Wei, Non-Executive Di討哥rector of the Compa件到ny; Mr. Wong Chun Bong, Profe暗兒ssor Lee Kwok On, Matt能數hew and Mr. Lee Kwa厭志n Hung, Independent No弟高n-Executive Directors of the湖姐 Company; Mr. Ch聽筆an Sai Yan, the Chie照用f Financial Officer & C河黑ompany Secretary of the美輛 Company and the Representative from 下件PricewaterhouseCoopers, an independen中船t auditor of the Company笑媽 attended the AGM and resp音拿onded to the questions raised長月 by investors.
The resolutions of the AGM o購短f the Company incl水自ude: 1) to receive and adopt the au船快dited consolidated financial state紙為ments and the rep車車orts of the directors and the inde外吃pendent auditor of the C請對ompany for the year ended 31 Decembe訊妹r 2017 (the “Year裡訊”); 2) to declare a final 近愛dividend of HK$這靜0.51 cent per share for the放還 Year; 3) to re-elect retiring d還道irectors of the Company; 4) to 站又authorize the Board of 冷要Directors of the Compa少謝ny to fix the remuneration o放哥f the directors of雜見 the Company; 5) to re-a街可ppoint Pricewaterhouse志還Coopers as auditor of the Company an是鐵d authorize the Board of Direc國爸tors of the Company to fix its樂銀 remuneration; 6) t這們o grant a genera紅視l mandate to the directors of the媽離 Company to allot, issue多些 or otherwise deal with the Company’s s錯房hares; 7) to grant a弟北 general mandate to the directors of th用雪e Company to buy b如化ack the Company’s 高紅shares. As more than 50% of the vot花房es were casted in 件哥favour of the ab生光ove resolutions, they友事 were duly passed as o匠用rdinary resolut城線ions of the Company.
In 2017, the Group mainta你如ined a sustained growth momentum wher子靜eby it attained a steady d草志evelopment and encouraging grow風大th in all of its business segments. Fo劇村r the financial year ended 31 Decem還下ber 2017, the profi山答t attributable to equity hol照船ders of the Company increased sign科匠ificantly by 86.3% to appr知友oximately HK$869.2 million木理. (2016: HK$466.6 million). The incre跳是ase was mainly due to 吃業the Group’s gai說有n on bargain purchase o友能f a newly acquired s請機ubsidiary and its recognition of 跳通sales of completed properties; a知學nd an increase in gain from short-term 道日securities investment; and音森 an increase in dividend income. Over t子答he past few years, guided by the princ些討iple of “creating long-自樹term value growth for our sha民房reholders” and ke業在eping abreast of the trends of the 線場PRC’s economic restructuri輛笑ng and increase in consumer spending, w化還e have been undergoing strategic tr好女ansformation, adjusting 唱如business structure as well as speeding讀分 up the investment in high growth志體 and high value-add山從ed business segment店熱s.
Looking ahead, the Group is confid農舊ent about the future business develop遠訊ment prospects. The Group will 女自continue to keep abreast of t鄉坐he PRC economic develo厭有pment and actively plan th都車e strategy to gr船劇asp the investment opportunitie自術s brought about b個空y the economic transformation and u鐘鐵pgrade, to strengthen the Group’公看s future development. The Gr報什oup will continue綠他 to look for suitable investment o很南pportunities in the areas of financ舞慢ial services, h吧紙igh-end manufacturing,呢睡 environmental protection and energy c視去onservation, new energy and 用票innovative technology 分他industries as well as proper懂區ty investment and development, st弟錢rengthen strategic partn光行erships with domestic and foreign數討 partners to grasp the strateg通相ic opportunities o對購f the “One Belt and One Road Initia長高tive”, establish a broader bu美路siness comprising domestic and overseas公請 operations, activel坐店y respond to challenges and enhance pr費和ofitability.
