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Announcement on Convening the 2016 Extraordinary General Meeting of Shareholders
Release time:
2016-03-09
The relevant matters concerning the convening of the company's extraordinary general meeting of shareholders are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
About convening2016Announcement of the Extraordinary General Meeting of Shareholders in
The relevant matters concerning the convening of the company's extraordinary general meeting of shareholders are hereby announced as follows:
1. meeting time: 2016Year3Month29Day afternoon2︰00.
Venue of the 2. meeting; Huaishu Street, Chengdu City49No.6Building this company conference room.
Matters for consideration at 3. meetings:1additional directors of the board of directors;
2adding supervisors of the board 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;
3Shareholders who are unable to attend the meeting for any reason 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's ID card.
2Registration time:2016Year3Month29Day9:00-10:00
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 & TECHNICAL COOPERATION CO., LTD
2016Year3Month9Day
Attachments:
Power of Attorney
hereby authorized Mr. (Ms.) on behalf of myself (or our unit) at Chengdu International Economic and Technical Cooperation Co., Ltd.2016Annual Extraordinary General Meeting of Shareholders and exercise voting rights on behalf of me (or my 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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