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Announcement on Convening the 2015 Annual General Meeting of Shareholders
Release time:
2016-05-30
The relevant matters of the 2015 annual general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
About convening2015Announcement of the Annual General Meeting
The company will now be held2015The relevant matters of the annual general meeting of shareholders are announced as follows:
1. meeting time: 2016Year6Month21Day afternoon2：00.
Venue of the 2. meeting; Huaishu Street, Chengdu City49No.6The first negotiation room of the company.
Matters for consideration at 3. meetings:1、《2015Annual Report on the Work of the Board of Directors;
2、《2015Annual financial statements,2016Annual Financial Budget Program;
3、《2015Annual profit distribution plan;
4、《2015Annual Report on the Work of the Supervisory Board;
5. Report on Work of Chairman Wu Ying;
6. Resolution on Approves Chairman Wu Ying's Resignation as Director, Chairman and Legal Representative;
7. additional directors;
8. Addition of Supervisors.
4. meeting attendees:1, shareholders of record of the Company. Fifty thousand as a unit, a written entrustment of a representative to participate;
2Directors, supervisors and senior management of the Company;
3If a shareholder is unable to attend the meeting for some reason, he may entrust a proxy in writing to attend the meeting;
4A shareholder may entrust a non-shareholder agent in writing to attend a general meeting of shareholders.
5. meeting attendance card registration approach:
1Registration 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.
2Registration time:2016Year6Month21Day9:00-10:00
3Registration place: Huaishu Street, Chengdu49No.7Building Company Securities Department
Contact: Ms. Wang Contact number:86648499 Fax:86648649
6. other matters:1All shareholders attending the meeting shall attend the meeting with their attendance cards;
2The transportation and accommodation expenses of the participants shall be borne by themselves.
Chengdu International Economic and Technical Cooperation Co., Ltd. (on behalf of the seal)
2016Year5Month30Day
Attachments:
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Power of Attorney hereby authorized Mr. (Ms.) on behalf of myself (or our unit) at Chengdu International Economic and Technical Cooperation Co., Ltd.2015Annual General Meeting of Shareholders and exercise voting rights on behalf of myself (or the unit).
Signature (Seal) of Client: ID card number: Number of shares held by the client: Principal Equity Custody Card No: Name of Trustee: ID card number: Date of entrustment: Year Month Day |
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