The 2012 annual general meeting of Xuzhou hailunzh

The 2012 annual general meeting of Xuzhou hailunzhe company was successfully held

the 2012 annual general meeting of Xuzhou hailunzhe company was successfully held

China Construction machinery information

Guide: in the afternoon of May 10, 2013, the 2012 annual general meeting of hailunzhe company was held in the conference room on the fourth floor of the office building, No. 19, baoliansi road. A total of 15 shareholders and shareholder representatives attended the meeting, representing 116619352 voting shares of the company, accounting for 66.26% of the total voting shares of the company. Male

on the afternoon of May 10, 2013, the 2012 annual general meeting of the company was held in the conference room on the fourth floor of the office building, No. 19, baoliansi road. A total of 15 shareholders and shareholder representatives attended the meeting, representing 116619352 voting shares of the company, accounting for 66.26% of the total voting shares of the company. The directors and supervisors of the company attended the meeting, and the senior managers and witness lawyers of the company attended the meeting as nonvoting delegates

this general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Ding Jianping, chairman and general manager of the company. The meeting considered and unanimously passed the proposal on the work report of the board of directors of the company in 2012, the proposal on the work report of the board of supervisors of the company in 2012, the proposal on the financial statement report of the company in 2012 The proposal on the 2012 annual report and its abstract of the company including Mitsui chemical, Xinyue chemical, 3ling plastic, Dongli, Sumitomo chemical, and Sailu, the proposal on the 2012 annual profit distribution of the company and the conversion of capital reserve into share capital, the proposal on the renewal of the 2013 external audit institution, the proposal on the modification of the articles of association with guide plates on both sides of the two restrictions Nine proposals, including the proposal on by election of independent directors of the second board of directors and the proposal that many people now require the configuration of metallographic analysis system for by election of non independent directors of the second board of directors