Welcome to the official website of China Chengdu International Techno-economic Cooperation co., Ltd.
Announcement on Convening the 2013 Annual General Meeting of Shareholders
Release time:
2014-05-20
The relevant matters concerning the convening of the 2013 annual general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
Announcement on Convening the 2013 Annual General Meeting of Shareholders
The company will now be held2013The relevant matters of the annual general meeting of shareholders are announced as follows:
1. will Discussion When Between: 2014Year6Month10Day afternoon2：00.
2. will Discussion ground point; Huaishu Street, Chengdu City49No.6Building this company conference room.
Matters for consideration at 3. meetings:1Review and approve the company2013Annual report on the work of the Board of Directors;
2Review and approve the company2013Annual financial statements,2014Annual financial budget plan;
3Review and approve the company2013Annual profit distribution plan;
4Review and approve the company2013Annual work report 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:2014Year6Month10Day9:00-10:00
3Registration place: Huaishu Street, Chengdu49No.7Building Company Securities Department
Contact: Ms. Wang Contact number:86648499 Fax:86648649
6. its It Things Item: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
2014Year5Month20Day
Attachments:
Power of Attorney
hereby authorized Mr. (Ms.) on behalf of myself (or our unit) at Chengdu International Economic and Technical Cooperation Co., Ltd.2013Annual 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
recommend News
Service Hotline
Copyright © 2024 China Chengdu International Techno-economic Cooperation co., Ltd. Powered by www.300.cn
SAF Coolest v1.3.1.2 设置面板 RDESD-ZZJO-DEADE-ZFS
无数据提示
Sorry, the current column is being updated, please look forward to it!
You can view other columns or returnHome Page