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Announcement on Convening the 2014 Extraordinary General Meeting of Shareholders
Release time:
2014-02-11
The relevant matters concerning the convening of the 2014 extraordinary general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
About convening2014Announcement of the Extraordinary General Meeting of Shareholders in
The company will now be held2014The relevant matters of the annual extraordinary general meeting of shareholders are announced as follows:
1. will Discussion When Between: 2014Year2Month28Day afternoon2:00.
2. will Discussion ground point; Huaishu Street, Chengdu City49No.6Building this company conference room.
Matters for consideration at the 3. meeting: on the abolition of the Equity Incentive Plan, on<equity incentive scheme>Supplementary Provisions and other related matters.
4. meeting attendees:1The company's registered shareholders, with 50,000 as a unit, entrust a representative in writing 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:
Corporate shareholders are requested to 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 are requested to hold "equity"
Escrow card "and my ID card, the agent must also hold a power of attorney and agent ID card for processing.
2Registration time:2014Year2Month27Day9:30-17:00,2Month28Day9:30-11:30
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
2014Year2Month11Day
Attachments:
Power of Attorney
hereby authorized Mr. (Ms.) on behalf of myself (or our unit) at Chengdu International Economic and Technical Cooperation Co., Ltd.2014Annual Extraordinary General Meeting of Shareholders, and on behalf
I (or this unit) exercise the right to vote.
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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