Shanghai Qiangsheng Holding Co., Ltd. eighth meeting of the Board of Trustees of the sixth meeting of the Provisional Notice 2007 and held the company's annual shareholder meeting notice – Information Centre – Finance
Posted on Jun-04-2008· by china investor
May 22, 2008, the company by letter and e-mail to inform the Board of Trustees held its sixth meeting of the provisional eighth, June 2, 2008 to communications companies held a meeting attended by directors to be nine people, is to 9, company law and corporate charter in line with the relevant provisions. Meeting considered and unanimously adopted the following resolution:
1, to amend the Articles of Association of resolution.
The original: "Article 19 of the company approved the issuance of ordinary shares to the total number of shares 62579.9244. Which limited the sale of company shares outstanding conditions for 20720.2094 million, accounting for 33.11 percent of all of the shares, unlimited shares for sale conditions 41859.7150 million shares, accounting for all of the shares of 66.89 percent. "
Is amended to read: "Article 19 of the company approved the issuance of ordinary shares to the total number of shares 62579.9244. Which limited the sale of the company conditions for 20345.8307 million shares of common stock, representing all of the shares of 32.51 percent, the unlimited flow of conditions of sale 42234.0937 million for the shares, accounting for all of the shares of 67.49 percent. "
2, 2007 on the convening of the company's annual shareholders meeting resolution. The matter will now notice the following:
1, the meeting: June 27, 2008 9:30 am
Second, the meeting place: Shanghai Road 306, Taixing City CPPCC cultural clubs Qunlou
Third, the meeting agenda:
1) Company 2007 annual report on the work of the Board of Trustees
2) the company 2007 annual report on the work of the board of supervisors
3) The company reports 2007 annual financial accounts
4), the 2007 profit distribution plan
5) 2008 annual renewal of Shanghai will accounting firm's motion
6) amending the articles of incorporation
7) expects 2008 daily transactions related motion
Fourth, the meeting: the scene
5, attended the target
(1) of company directors, supervisors and senior management
(2) The deadline for June 18, 2008 at 15:00 after the end of trading, the China Securities Depository Clearing Co. Ltd. Shanghai Branch of the registered shareholders of the Company or its legal commission agents have the right to participate in this general meeting of shareholders.
(3) the company's lawyers to witness the appointment of staff.
6, the Conference Registration
(1) Registration date: June 20, 2008 (9:00-11:30 am 13:00-15:30 pm)
(2) registration locations: Shanghai, Nanjing West Road 920
(3) The registration procedure: social corporate shareholders, a unit recommendation letters, legal persons authorized power of attorney, shareholders account cards for registration; flow of shareholders holding my ID card, shareholders account cards, Representative Is Appointed holding power of attorney is authorized to commission And the agent identity, the principal shareholder accounts card to register at the same time accept the shareholders with a letter or fax to register.
(4) Company Contact: Shanghai, Nanjing West Road, Room 920, 1808
Zip Code: 200041
Tel: (021) 62152699
Fax: 021 * 62538782
Contact: Jin Yan
(5) of this meeting a half-day session, participants board and lodging and travel expenses themselves.
(6) According to the Shanghai Zheng Jianju "on the maintenance of the city listed company shareholders meetings of the Conference of the order of the notice", this general meeting of shareholders not to the shareholders of gifts, please attend the meeting of the shareholders of understanding.
By-laws: authorized power of attorney
Authorized power of attorney
It is fully commissioned by the President (President) on behalf of my unit (personal) at the Shanghai Qiangsheng Holding Co., Ltd. 2007 annual shareholders meeting.
Names of clients: client ID number:
Principal shareholders: the stock client card account number:
Trustee Name: trustees identity card numbers:
Entrusted with the date: client signature (Seal)
It is hereby announced
Shanghai Qiangsheng Holding Co., Ltd.
Second OO June 4 2008 China Securities News
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