Announcement Of The Fifth Meeting Of The Fifth Board Of Directors Of Shenzhen Textile
Securities code
000045: short for Securities: Shenzhen textile A[13.66 1.26%] bulletin number: 2010 - 41
Shenzhen City
Spin
(Group) Limited by Share Ltd Fifth Board of directors fifth meeting resolution announcement
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.
The Shenzhen textile (Group) Limited by Share Ltd served in October 15, 2010.
The way to issue the notice to the directors on the fifth meeting of the Fifth Board of directors was held. The meeting was held in Shenzhen on the spot in October 27, 2010. It should be attended by 7 directors and 7 directors. The meeting was chaired by Chairman Wang Bin. The company supervisors and senior management personnel attended the meeting. The meeting was notified and convened in accordance with relevant laws, regulations and articles of association.
The following items are hereby announced as follows:
Following the motion of 7 votes, 0 votes against and 0 abstentions, the meeting adopted the following motion:
I. the quarterly report for the third quarter of 2010 was adopted.
Two. Passed the "rectification and summary report on standardizing the basic work of financial accounting".
Three. It has passed the management system of related party capital pactions.
Four, passed the self inspection report on the establishment and implementation of a long-term mechanism to prevent capital occupation.
Five. Through the motion of appointment of the chief financial officer of the company, he agreed to appoint the chief financial officer of the company.
East, male, born in 1970, worked in 1996, master's degree, Chinese certified public accountant, British Chartered Certified accountant.
He has served as an auditor in charge of Dalian trust and investment company, audit supervisor of Nan Tai Electronics (Shenzhen) Co., Ltd., assistant financial controller of WAL-MART (China) Investment Co., Ltd., chief financial officer of memory technology (Shenzhen) Co., Ltd., chief financial officer of Shenzhen core Polytron Technologies Inc.
No holding of shares to the East and no relationship with the controlling shareholders of the company are related to the other directors, supervisors and senior managers of the company. They have not been punished by the CSRC and other relevant departments and punished by the stock exchange. There is no case that the company's law or the articles of Association shall not serve as senior management personnel of the company.
The independent director of the company issued an independent opinion on the appointment of the company as chief financial officer of the company. He believed that Mr. Dong was qualified, and the nomination and appointment procedures were in line with the relevant provisions of the company law and the articles of association. His educational background, work experience and physical condition were all competent for the duties and responsibilities of his post. No circumstances were found in the company law and the articles of association of the company to serve as senior management personnel.
He agreed to appoint Mr. Dong as chief financial officer.
Notice hereby
Shenzhen textile (Group) Limited by Share Ltd
Board of directors
October 29th, two
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