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Announcement on Convening the 2018 Annual General Meeting of Shareholders
Release time:
2019-03-01
The relevant matters concerning the convening of the 2018 annual general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
Announcement on Convening the 2018 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2018 annual general meeting of shareholders of the company are hereby announced as follows:
1. meeting time: 2:00 pm on April 2, 2019.
The venue of the 2. meeting; The first negotiation room of the company on the 6th floor, 49 huaishu street, Chengdu.
Matters for consideration at the 3. meeting: 1. Report on the Work of the Board of Directors in 2018;
2, "2018 annual financial accounts report, 2019 degree financial budget plan";
3. Profit Distribution Plan for 2018.
4. Report on the Work of the Board of Supervisors in 2018;
5. the Articles of Association of the Company;
6, personnel appointment and removal proposals.
4. meeting to attend: 1, the company's registered shareholders. Fifty thousand as a unit, a written entrustment of a representative to participate;
2. Directors, supervisors and senior management of the Company;
3. Shareholders who are unable to attend the meeting for some reason may entrust an agent to attend the meeting in writing;
4. A shareholder may entrust a non-shareholder agent in writing to attend the general meeting of shareholders.
5. meeting attendance card registration approach:
1. Registration procedures: legal person shareholders should hold a copy of the business license of the enterprise legal person, the power of attorney of the legal person and the ID card of the attendee; individual shareholders should hold the "equity custody card" and their ID card, and the agent must also hold the power of attorney and the agent ID card.
2. Registration time: April 2, 2019, 9:00-10:00
3. Place of registration: Securities Department of the Company, 7th Floor, 49 Huaishu Street, Chengdu.
Contact: Ms. Wang Tel: 86648499 Fax: 86648649
Other 6. matters: 1. All shareholders attending the meeting shall attend the meeting with their attendance certificates;
2. The transportation and accommodation expenses of the participants shall be borne by themselves.
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
March 1, 2019
Attachments:
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Power of Attorney
I hereby authorize Mr. (Ms.) to represent me (or this unit) to attend the 2018 Annual General Meeting of Shareholders of Chengdu International Economic and Technical Cooperation Co., Ltd., and to exercise voting rights on behalf of me (or this unit).
Signature (Seal) of Client: ID No:
Number of shares held by the client: number of the trust card of the client:
Name of Trustee: Identity Card No:
Date of entrustment:
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