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Announcement on Convening the 2010 Annual General Meeting of Shareholders
Release time:
2011-04-19
The relevant matters concerning the convening of the 2010 annual general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
Announcement on Convening the 2010 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2010 annual general meeting of shareholders of the company are hereby announced as follows:
1. meeting time: 2: 00 p.m. on may 16, 2011.
2. meeting place; Meeting room of our company, 6th floor, 49 huaishu street, Chengdu.
Matters for consideration at 3. meetings:
1. Review and approve the work report of the board of directors of the company in 2010;
2. Review and approve the company's 2010 financial final accounts report and 2011 financial budget plan;
3. To consider and approve the company's profit distribution plan for 2010;
4. Deliberating and adopting the work report of the board of supervisors of the company in 2010;
5. Deliberating and adopting the personnel appointment and removal proposal.
4. meeting attendees:
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.
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's ID card.
2. Registration time: 9: 30-11: 30 a.m. on May 16, 2011
3. Place of registration: Securities Department of the Company, 7th Floor, 49 Huaishu Street, Chengdu.
Contact: Ms. Wang Tel: 8648499 Fax 86648649
6. other matters:
1. All shareholders attending the meeting shall attend the meeting with their attendance cards;
2. The transportation and accommodation expenses of the participants shall be borne by themselves.
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
19 April 2011
Attachments:
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Power of Attorney I hereby authorize Mr. (Ms.) to represent me (or our unit) at Chengdu International Economic and Technical Cooperation Co., Ltd. 2010 Annual General Meeting of Shareholders, and on my behalf to exercise Voting rights. 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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