Jingwei Textile Machinery Limited By Share Ltd Announcement
Stock Code: 000666 stock abbreviation:
Jingwei Textile Machinery
Announcement number: 2010-48
Jingwei Textile Machinery Limited by Share Ltd
Supplementary Notice of the third provisional shareholders' meeting on 2010
The company and its directors, supervisors and senior managers guarantee the truth, accuracy and integrity of the bulletin, and there are no false records, misleading statements or major omissions.
In October 15, 2010, the company announced the third provisional shareholders' meeting in 2010 in the securities times and the giant tide information network (www.cninfo.com.cn). The provisional shareholders' meeting will take a combination of live voting and network voting. The meeting is scheduled to be held at 2:30 p.m. on November 30, 2010.
Our company has recently received the international accountant office Limited (our national auditor for the year ended December 31, 2010).
Baker Tilly International
The notice was informed that Tianzhi international has joined BakerTillyInternational in the near future to become its sole member in mainland China. Its former Hongkong member UHYVocationHKCPALimited, formerly known as Uhy Vocation Hk Cpa Limited UHYVocationHKCPALimited, has been merged with BakerTillyHongKongLimited (formerly known as BakerTillyHongKongLimited Hongkong Tianhua certified public accountants Co., Ltd. hereinafter referred to as BakerTillyHongKong) for the company's international auditors, hereinafter referred to as "UHYHongKong" for the year ended December 31, 2010.
Meanwhile, the Chinese name of BakerTillyHongKong has been changed to "Uhy Vocation Hk Cpa Limited of duty".
UHYHongKong confirms that there is no need for any change in auditors to be shareholders of the company.
Board of directors
It is confirmed that no one thinks that the shareholders of the company will be informed about the replacement of auditors.
In view of the above statement, China Textile Machinery (Group) Co., Ltd., the controlling shareholder holding 33.83% of the total share capital of the company, submitted to the company a supplementary proposal for the third provisional shareholders' meeting in 2010. It recommended that the shareholders' meeting change the Uhy Vocation Hk Cpa Limited (BakerTillyHongKong) to the International Auditor for the year ended December 31, 2010 and authorize the board of directors to decide its remuneration.
In accordance with the provisions of the company's articles of association, the company is now placing the supplementary proposal on the agenda of the third provisional shareholders' meeting in 2010, adding the following general resolution as the third extraordinary shareholder meeting in 2010: 3:
General resolution 3: motion on the appointment of an International Auditor
To approve the termination of the appointment of Uhy Vocation Hk Cpa Limited (UHYVocationHKCPALimited) (Hongkong certified public accountant) as the International Auditor for the financial year ended December 31, 2010 and to approve the appointment of BakerTillyHongKongLimited (Hongkong certified public accountant) as the International Auditor of the company for the financial year ended December 31, 2010, has been effective since the termination of the appointment of UHYVocationHKCPALimited (Hongkong certified accountant), and authorized the board of directors of the company to decide its remuneration.
At the same time, the voting system in the voting system of the online voting system adopts a corresponding increase in motion 3:
Under the "entrusting price", the number of motions for this provisional shareholders' meeting will be reported. 1 yuan represents the motion 1, 2 yuan represents the motion 2, 3 yuan represents the motion 3, and so on.
Each bill should be declared separately at the corresponding price.
If the shareholders share the same views on all motions, they can vote only on the general motion.
The following table is as follows:
Motion serial number
Name of bill
Corresponding quotation
One hundred
General motion
One hundred
One
Motion on increasing capital and equity pfer to Heng Tian Real Estate Co., Ltd.
One
Two
Motion on establishing comprehensive service contract with China Textile Machinery (Group) Co., Ltd.
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Two
Three
Bill on the appointment of international auditors
Three
The original provisional shareholders' meeting notifications to Annex I: "voting instructions for the shareholders' meeting proposal" shall be changed accordingly as follows:
Motion serial number
Name of bill
Voting opinion
agree with
Opposition
waiver
One hundred
General motion
One
Motion on increasing capital and equity pfer to Heng Tian Real Estate Co., Ltd.
Two
Motion on establishing comprehensive service contract with China Textile Machinery (Group) Co., Ltd.
Three
Bill on the appointment of international auditors
In addition to the above contents, the shareholders' meeting affairs listed in the notice of the third extraordinary shareholders' meeting of the Jingwei Textile Machinery Limited by Share Ltd in October 15, 2010 issued by the company in October 15, 2010 have not changed.
Contact details:
Address: Secretary of the board of directors, first floor, 7 floor company, Shanghai center, 39, Liang Ma Qiao Road, Chaoyang District, Beijing.
Zip code: 100125 Tel: (010) 84534078 Fax: (010) 84534135
Jingwei Textile Machinery Limited by Share Ltd
Board of directors
November 8, 2010
Stock Code: 000666 stock abbreviation: Jingwei Textile Machinery announcement number: No. 2010-49
Jingwei Textile Machinery Limited by Share Ltd
About subsidiary Zhongrong International Trust Co
Increase the registered capital of the company to complete the announcement
All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.
Jingwei Textile Machinery Limited by Share Ltd (hereinafter referred to as the "company") completed the 36% stake in Zhongrong International Trust Co (referred to as "China Trust") in August 20, 2010.
The original registered capital of the financial trust company was RMB 325 million yuan. With the consent of all shareholders, the total profit of 198415860.11 yuan in the 2009 year profit distribution, the accumulated surplus of the company's surplus surplus of 54049286.76 yuan as of December 31, 2009, and the accumulated balance of the company's board fund amounted to 255000000 yuan, all of which were registered in proportion to the shareholding ratio. The registered capital increased to RMB 580 million yuan after the application to the China Banking Regulatory Commission, and the proportion of the shareholding of the company's shares remained unchanged.
Notice hereby
Jingwei Textile Machinery Limited by Share Ltd
Board of directors
November 8, 2010
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