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Announcement on Convening 2012 Annual General Meeting of Shareholders
Release time:
2013-05-14
The relevant matters concerning the convening of the 2012 annual general meeting of shareholders of the company are hereby announced as follows:
CHENGDU INTERNATIONAL ECONOMIC & TECHNICAL COOPERATION CO., LTD
Announcement on Convening 2012 Annual General Meeting of Shareholders
The relevant matters concerning the convening of the 2012 annual general meeting of shareholders of the company are hereby announced as follows:
1. meeting time: 2:00 p.m. on June 5, 2013.
2. meeting place; Meeting room of our company, 6th floor, 49 huaishu street, Chengdu.
Matters for consideration at the 3. meeting: 1. Review and approve the 2012 work report of the company's board of directors;
2. Review and approve the company's 2012 financial final accounts report and 2013 financial budget plan;
3. Deliberating and adopting the company's 2012 profit distribution plan;
4. Deliberating and adopting the 2012 work report of the board of supervisors of the company;
5. Consideration and adoption of amendments to the Articles of Association of the Company.
4. meeting to attend: 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.
4. A shareholder may entrust a non-shareholder agent in writing to attend the general meeting of shareholders.
5. meeting attendance card registration approach:
1. Registration procedures:
Legal person 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.
For individual shareholders, please hold the "equity custody card" and my ID card, and the agent must also hold the grant.
Power of attorney and agent ID card processing.
For individual shareholders, please hold the "equity custody card" and my ID card, and the agent must also hold the grant.
Power of attorney and agent ID card processing.
2. Registration time: June 4, 2013, 9:30-17:00, June 5, 9:30-11:30
3. Place of registration: Securities Department of the Company, 7th Floor, 49 Huaishu Street, Chengdu.
Contact: Ms. Wang Tel: 86648499 Fax: 86648649
Other 6. matters: 1. All shareholders attending the meeting shall attend the meeting with their attendance certificates;
2. The 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)
14 May 2013
14 May 2013
Attachments:
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Power of Attorney
I hereby authorize Mr. (Ms.) to represent me (or this unit) to attend the 2012 Annual General Meeting of Shareholders of Chengdu International Economic and Technical Cooperation Co., Ltd., and to exercise voting rights on behalf of me (or this unit).
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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