• <abbr id="ck0wi"><source id="ck0wi"></source></abbr>
    <li id="ck0wi"></li>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li><button id="ck0wi"><input id="ck0wi"></input></button>
  • <abbr id="ck0wi"></abbr>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li>
  • Home >

    Announcement Of The First Extraordinary Shareholder Meeting In 2015

    2015/2/7 16:18:00 34

    News BirdsTemporary Shareholders' MeetingResolution Announcement

    I. conference convening

    The shareholders' meeting adopts the way of combining spot voting with network voting.

    The meeting was held at 14:00 p.m. on January 30th, 2015, in Yongjia, Zhejiang.

    Wedding bird

    The conference room on the third floor of the executive building was held. The network voting time was from January 29, 2015 to January 30, 2015. Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system was 9:30-11:30 a.m. and 13:00-15:00 p.m. in January 30, 2015. The time for voting through the Internet voting system of Shenzhen securities exchange was from 15:00 p.m. to 15:00 p.m. 15:00 in January 29, 2015.

    The meeting was convened by the board of directors of the company.

    Wu Zhi se

    On the business trip, vice chairman Zhou Xinzhong presided over this meeting.

    Some directors and supervisors attended the meeting. Some senior executives attended the meeting. Counsel of Guo Hao lawyer (Shanghai) attended the shareholders' meeting to witness and issued a legal opinion.

    The procedures for convening and convening meetings are in accordance with the relevant provisions of the company law and the articles of association.

    Two. Attendance at meetings

    The shareholders who attended the on-site meetings and participated in the online voting were 88 shareholders representing 69668111 shares, representing 11.8886% of the total number of voting shares.

    The shareholders of the field meeting (including shareholder agents), representing 69 shares, representing 11421311 shares of the company, account for 1.9490% of the total number of voting shares of the company. (2) according to the online voting statistics provided by the Shenzhen securities information company to the company after the end of the online voting, the total number of shareholders participating in the online voting is 19, representing 58246800 shares of shares, accounting for 9.9396% of the total number of voting shares of the company. (3) the small and medium-sized investors attending the meeting (small and medium investors) refer to shareholders who are holding the company's shares below 5% or individually, or not, including directors, supervisors or senior managers of the company, excluding 5%, the same below, representing a total of voting shares, representing the total number of voting shares of the company. Among them: (1) attendance

    Three. Proposals for deliberation and voting.

    There was no veto and amendment of the bill at the shareholders' meeting. No new motion was put to the vote.

    The meeting was carried out on the spot and the network by voting in a form of ballot.

    1, the motion on accelerating pformation and upgrading and buying assets and related party pactions was deliberated and adopted.

    Voting results: 69668111 shares were agreed, accounting for 100% of the total number of valid voting shares of the attending shareholders' meeting, 0 shares against, and 0 shares abstaining.

    Among them, the voting results of small and medium-sized shareholders are as follows: 63549250 shares are agreed, accounting for 100% of the valid voting shares of small and medium shareholders attending the meeting; 0 shares are opposed and 0 shares are waiver.

    2. We have passed the report on the continued leasing of the wedding bird bird group limited in the pitional period.

    The bill of real estate;

    Voting results: 69668111 shares were agreed, accounting for 100% of the total number of valid voting shares of the attending shareholders' meeting, 0 shares against, and 0 shares abstaining.

    Among them, the voting results of small and medium-sized shareholders are as follows: 63549250 shares are agreed, accounting for 100% of the valid voting shares of small and medium shareholders attending the meeting; 0 shares are opposed and 0 shares are waiver.

    Four. Legal advice from lawyers

    Guo Hao lawyer (Shanghai) office appointed lawyers to attend the shareholders' meeting to witness and issue legal opinions. He held that the convening and convening procedures of the company's shareholders' meeting were in accordance with the laws, regulations and the articles of association. The convenor's qualification is legitimate and effective; the qualification of the members attending the meeting is lawful and effective; the voting procedure is in conformity with the provisions of the articles of association, and the result of the voting is legal and effective.

    Five.

    Reference document

    1, the company's first provisional shareholders' meeting resolution 2015.

    2. Guo Hao lawyer (Shanghai) firm's legal opinion on the first provisional shareholders' meeting in 2015.

    Notice hereby.

    Zhejiang wedding bird clothing Limited by Share Ltd

    Board of directors


    • Related reading

    Good News Birds: 15 Years Of Recovery Is Expected To Be On The Low Base.

    Enterprise information
    |
    2015/2/7 16:16:00
    19

    News Bird Pformation And Upgrading Investment Internet Fashion

    Enterprise information
    |
    2015/2/7 16:12:00
    36

    Cotton Business Before Selling Is Generally Optimistic After The Holiday.

    Enterprise information
    |
    2015/2/7 12:18:00
    18

    Adidas'S "Stronghold" Market Has Exceeded 1 Billion Euros.

    Enterprise information
    |
    2015/2/6 21:17:00
    19

    Lu Zhaoxi: It'S Not What CEO Wants To Do.

    Enterprise information
    |
    2015/2/3 21:07:00
    27
    Read the next article

    Wedding Bird: Promoting Pformation And Upgrading Rapidly

    The company intends to invest 50 million yuan to set up the Zhejiang news bird Venture Capital Company Limited (tentatively named "happy bird investment") to carry out equity investment business. It mainly invests in the big fashion industry, and helps to promote the pformation and upgrading of the company's brand clothing business.

    主站蜘蛛池模板: 丰满少妇好紧多水视频| 国产免费观看青青草原网站| 亚洲精品tv久久久久久久久| japanese中文字幕| 秋霞午夜在线观看| 妞干网免费观看视频| 免费福利在线播放| lisaannvideos办公室| 真实国产乱子伦对白视频| 好猛好深好爽好硬免费视频| 免费无遮挡无码视频在线观看 | 9久久免费国产精品特黄| 男人天堂网在线| 在线免费黄色网址| 亚洲欧美日韩中文在线| 18精品久久久无码午夜福利| 欧美乱大交XXXXX疯狂俱乐部| 国产第一页屁屁影院| 久久青青草原亚洲av无码| 韩国女主播一区二区| 推拿电影完整未删减版资源| 午夜成人无码福利免费视频| poren黑人| 欧美日韩精品一区二区在线视频| 国产精品嫩草影院av| 久章草在线精品视频免费观看| 青草热在线精品视频99app| 日日摸夜夜搂人人要| 午夜不卡av免费| 99久久伊人精品综合观看| 欧美性猛交xxxx免费看| 国产成人女人在线观看| 久久99精品九九九久久婷婷| 给我免费播放片黄色| 天天做天天摸天天爽天天爱| 亚洲欧美激情小说另类| 人与动人物欧美网站| 日本h片无遮挡在线观看| 免费看男人j放进女人j色多多| 91麻豆黑人国产对白在线观看| 欧洲成人午夜精品无码区久久 |