Henan Ancaigaoke Co., Ltd. held on the 2007 annual shareholder meeting notice – Information Centre – Finance
Posted on Jun-04-2008· by china investor
Board of Directors of the Company and all members of the contents of the notice true, accurate and complete, the notice of false records, misleading statements or major omissions are jointly and severally liable.
Henan Ancaigaoke Corp. for the recently held 2007 annual shareholders meeting, matters related to notice as follows:
First, meeting basic conditions:
1, holding time: 2008 6月26日(Thursday) at 9:30
2, Venue: Anyang City of Henan Province Zhongzhou southern section companies on the 4th Conference Room
3, Convenor: Henan Ancaigaoke Corp. Board of Directors
4, held by: the scene vote
Second, the Conference considered:
1, "2007 annual report on the work of the Board of Trustees"
2, "2007 annual report on the work of the board of supervisors"
3, "2007 annual report and summary"
4, "2007 Provision for impairment of assets of the report"
5, "on the company's motion to change accounting estimates"
6, "on the 2007 opening balance sheet and its related projects amount to change or adjust the motion"
7, "2007 annual financial report of the accounts"
8, "2007 annual profit distribution plan"
9, "2008 is expected to report daily the transactions"
The motion has more than 10 companies at its third meeting of the Board of Trustees and third consideration of the seventh meeting of the board of supervisors adopted, see notice on March 29, 2008 of the "Shanghai Securities News."
Third, to attend the meeting are:
1, the company directors, supervisors and senior management personnel;
2,2008, 6月19日(星期四) 15:00 at the end of trading, the China Securities Clearing Company Limited Shanghai Branch of the registered shareholders of the Company;
3, to accept the conditions (2) the shareholders of Representative Is Appointed.
4. Registration for the meeting:
1, have qualified to attend the meeting of the individual shareholders holding my ID card, such as shareholder equity that card account; corporate shareholders authorized a legal power of attorney (with official seals), the shareholder account cards, identity cards and who attended a copy of the business license ( Chapter covered companies); nominee shareholders holding personal identity, the donor card accounts and shareholders authorized power of attorney, letter or fax can be used in the June 24, 2008 (8:30-11:30 am; 2:30 pm -4:30) For the registration of the report procedures. We do not accept telephone registration.
2, contact:
Address: Department of Henan Ancaigaoke Securities Co., Ltd. Zip code: 455000
Phone: (0372) 3932916 to 2533 Fax: (0372) 3938035
5, other issues: transportation to attend the meeting of shareholders, board and lodging at their own expenses.
It is hereby announced.
Henan Ancaigaoke Corp. Board of Directors
June 4, 2008
Annex: authorized power of attorney forms (copy or use the following format are effectively home-made)
Authorized power of attorney
It is commissioned by the President (President) on behalf of the unit (I) at the Henan Ancaigaoke Corp. 2007 annual shareholders meeting, took the exercise of the right to vote.
Trustor (signature or seal): client ID number:
Principal shareholder accounts: principal holders of shares:
Trustee (signature or seal): identity of the trustees:
Consideration of matters on the client's instructions:
A motion: Yes â–¡ â–¡ opposition abstained â–¡
Second motion: Yes â–¡ â–¡ opposition abstained â–¡
Third motion: Yes â–¡ â–¡ opposition abstained â–¡
Fourth motion: Yes â–¡ â–¡ opposition abstained â–¡
5 motion: Yes â–¡ â–¡ opposition abstained â–¡
6 motion: Yes â–¡ â–¡ opposition abstained â–¡
7 motion: Yes â–¡ â–¡ opposition abstained â–¡
8 motion: Yes â–¡ â–¡ opposition abstained â–¡
9 motion: Yes â–¡ â–¡ opposition abstained â–¡
Date: Effective date:
China Securities News
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