Lianyungang Ideal Group Co., Ltd. 2008 5th annual board meeting of the first resolution notice – Information Centre – Finance
Posted on Jun-04-2008· by china investor
Securities Code: 000626 securities referred to: Ruyi Group Notice No. :2008-007
Lianyungang Ideal Group Co., Ltd. 5th Board
The first meeting of the year 2008 resolution Notice
Board of Directors of the Company and all members of the contents of the notice true, accurate and complete, no false records, misleading statements or major omissions.
Lianyungang Ideal Group Co., Ltd. at its fifth annual board of directors of the first meeting of 2008 on June 3, 2008 held, 11 should go to director, is the director of 11, including: Director Mr. Li Bingyuan, Miss Chen Honghui, white Xinhua President commissioned by the directors of Mr. Peng Liang, director of Mr. Liu Yongjun commissioned by the directors of Mr. Zhao Liangxing, the independent directors of Miss Wu Jianwei, Mr. Wu Ge commissioned by the independent directors, Mr. Wei and India attended the meeting and vote on the company board of supervisors to observe the meeting. After careful consideration of the participants and fully discussed, the motion to vote on the following:
First, Zhejiang Grand Import and Export Co., Ltd. to a wholly owned subsidiary – lofty International (Hong Kong) Limited to increase the registered capital, from 100,000 U.S. dollars to 1 million U.S. dollars (see companies in the June 4, 2008 in the "China Securities News "," the Securities Times "and the giant tidal information network http://www.cninfo.com.cn published in the" Foreign Investment Notice ").
The voting was: agree with 11 votes against 0, with abstentions none.
The result of the voting: through.
Second, "Lianyungang Ideal Group Co., Ltd. Annual Report of the independent directors of the system."
The voting was: agree with 11 votes against 0, with abstentions none.
The result of the voting: through.
Three, "Lianyungang Ideal Group Co., Ltd. board of directors of the Board of Auditors report a point of order."
The voting was: agree with 11 votes against 0, with abstentions none.
The result of the voting: through.
Fourth, Mr. Liu Dong, vice president due to personal reasons for requesting changes in the work resigned from the vice president.
The voting was: agree with 11 votes against 0, with abstentions none.
The result of the voting: through.
Miss Wu Jianwei of independent directors, and India, Mr. Wei, Mr. Wu Ge, Ge Zhiliang President of the resolution agreed.
5, a decision on June 26, 2008 held 2007 Annual General Meeting (see companies in the June 4, 2008 in "China Securities News", "the Securities Times" and the giant tidal information network http://www.cninfo . Com.cn published in the notice of meeting).
The voting was: agree with 11 votes against 0, with abstentions none.
The result of the voting: through.
It is hereby announced.
Lianyungang Ideal Group Co., Ltd. Board of Directors
June 4, 2008
Securities Code: 000626 securities referred to: Ruyi Group Notice No. :2008-008
Lianyungang Ideal Group Co., Ltd. Board of Directors
On the convening of the 2007 annual shareholder meeting notice
Board of Directors of the Company and all members of the disclosure of the contents of the information true, accurate, complete, no false records, misleading statements or material omissions.
After June 3, 2008 at the Lianyungang Ideal Group Co., Ltd. at its fifth year of 2008 the Board considered the first meeting, decided on June 26, 2008 held 2007 annual shareholder meeting, the following key elements:
(A) held a meeting basic conditions
1, the meeting: June 26, 2008 10:00 AM.
2, the meeting place: the Company Conference Room.
3, convener of the meeting: the Board of the Company.
4, stock registration: June 20, 2008.
5, held by: voting at the scene.
6, at Target:
(1) deadline for June 20, 2008 at the end of the afternoon trading in the China Securities Clearing limited liability company registered in the Shenzhen Branch of the shareholders of the Company or its legal commission agents;
(2) The Company directors, supervisors and senior management.
(B) the consideration of matters
1,2007 annual report and summary of the text.
2,2007 annual report on the work of the Board of Trustees.
3,2007 annual report on the work of the board of supervisors.
4,2007 annual profit distribution programme: Jiangsu value CPA Ltd. audit confirmed that the deadline of 31 December 2007 Japanese companies for the distribution of profits is negative, so companies do not extract the year 2007 the statutory reserve fund, not the year for 2007 Distribution of profits, not a capital surplus Zhuanzengguben.
(C) of the registration method
Corporate shareholders requested a copy of a business license, unit recommendation letters, Shenzhen shareholders account cards, identity cards and were authorized to attend power of attorney; natural shareholders holding my ID card, account cards and Shenzhen shareholders holding that (entrusted with the present, Also authorized holding power of attorney and client and the trustee ID), on June 23, 2008 – Jun 25 9:00 am to 11:00 pm and 2:00 to 4:00 pm to the Board of the Company Secretariat to register, meeting the same day can also be registered. Remote shareholders may be registered letter or fax.
(D) Other matters
1, Contact: Tan Wei Tel :0518-85153595 Fax :0518-85150105; Address: Lianyungang City, Jiangsu Province, northwest Xinpu Qu Road on the 6th; Postal Code: 222006.
2, the participating shareholders or agents of their own transport and accommodation costs.
We would like to inform.
Lianyungang Ideal Group Co., Ltd. Board of Directors
June 4, 2008
By-laws: authorized power of attorney
Client securities accounts: the number of principal shareholders:
Commissioned date:
Securities Code: 000626 securities referred to: Ruyi Group Notice No. :2008-009
Lianyungang Ideal Group Co., Ltd.
Notice Board of foreign investment
Board of Directors of the Company and all members of the contents of the notice true, accurate and complete, no false records, misleading statements or major omissions.
The Lianyungang Ideal Group Co., Ltd. on June 3, 2008, held its fifth year of 2008 the Board of Trustees considered the first meeting, agreed to Zhejiang Grand Import and Export Co., Ltd. wholly owned subsidiary – lofty International (Hong Kong) Limited increase Registered capital, from 100,000 U.S. dollars to 1 million U.S. dollars.
1, the transaction outlined
Zhejiang Grand Import and Export Co., Ltd. to its wholly-owned subsidiaries – lofty International (Hong Kong) Limited to increase the registered capital, from 100,000 U.S. dollars to 1 million U.S. dollars.
Second, the Import and Export Company Limited and Zhejiang lofty vision International (Hong Kong) Ltd. The basic conditions
Zhejiang Grand Import and Export Co., Ltd. of the Company holds 52 percent stake in the holding subsidiaries, the registered capital of 80 million yuan, mainly business and agents of the state commodity import and export business, technology import and export business, barter trade and entrepot trade. As of December 31, 2007 total assets of 2,639,656,385.32 yuan, the net assets of 297,280,303.12 yuan in 2007, revenue from principal operations 13,031,020,650.48 Yuan, the main business profits 487,913,737.20 yuan, net profit 107,198,190.15 yuan.
Great International (Hong Kong) Ltd. of Zhejiang Grand wholly-owned subsidiary of the Import and Export Co., Ltd., was established in August 2007, registered in Hong Kong, China, the registered capital of 100,000 U.S. dollars, mainly engaged in various types of merchandise import and export trade. 2007 lofty international sales income 15.625 million U.S. dollars, the main business profits 1.142 million U.S. dollars, net profit of 773,000 U.S. dollars.
Third, the basic conditions of transactions
Great International (Hong Kong) Limited original registered capital of 100,000 U.S. dollars, and foreign trade bank issuing the higher margin requirements, and the Hong Kong market, inter-industry competition is particularly fierce, so the company decided to study, Zhejiang Grand Import and Export Co., Ltd. to its own funds To the ambitious international replenishment of 900,000 U.S. dollars, after the capital increase registered capital by lofty international 100,000 U.S. dollars changed to 1 million U.S. dollars, the company used for normal business.
Fourth, the impact of transactions
Zhejiang Grand Import and Export Co., Ltd. to its wholly-owned subsidiaries – lofty International (Hong Kong) Limited to increase the registered capital, is beneficial to easing foreign banks issuing margin pressure on the international vision to further expand markets, develop marketing channels, for more The international customers, and ensure the steady growth of the company benefits is of great significance.
It is hereby announced.
Lianyungang Ideal Group Co., Ltd. Board of Directors
June 4, 2008 China Securities News
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