Announcement of 2014 of important resolutions of shareholders' meeting
1.Date: 2014.6.11
2 important resolutions:
I. Announcements:
(1) 2013 annual business report
(2) 2013 supervisors annual audit report
(3) private placement of ordinary shares in issue execution case
II.Admitted matters:
(1) 2013 business report and financial statements
(2) 2013 loss appropriation case
III.Discuss matters:
(1) amend the Company "Regulations Governing the Acquisition and Disposal of Assets by Public Companies "
(2) amend the Company "Guidelines for Derivatives Trading"
(3) amend the Company "Regulations Governing Loaning of Funds "
(4) amend the Company "Making of Endorsements/Guarantees"
IV. other motions and temporary move: None
3. whether the annual financial statements by the shareholders will admit: Yes
4 Other matters that: None |