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Notice on the 2016 annual shareholder meeting to increase the provisional bill
- Categories:Disclosure
- Author:Board of Directors
- Origin: Jiangsu Ruiyang Chemical Co., Ltd
- Time of issue:2017-05-02 16:08
- Views:
(Summary description)Jiangsu Kailin Ruiyang chemical Co., LTD. (hereinafter referred to as the "company") on April 26, 2017, disclosure of information specified in the national small and
Notice on the 2016 annual shareholder meeting to increase the provisional bill
(Summary description)Jiangsu Kailin Ruiyang chemical Co., LTD. (hereinafter referred to as the "company") on April 26, 2017, disclosure of information specified in the national small and
- Categories:Disclosure
- Author:Board of Directors
- Origin: Jiangsu Ruiyang Chemical Co., Ltd
- Time of issue:2017-05-02 16:08
- Views:
Basic information of the meeting
Jiangsu Kailin Ruiyang chemical Co., LTD. (hereinafter referred to as the "company") on April 26, 2017, disclosure of information specified in the national small and medium-sized enterprise stock transfer system platform (www.neeq.com.cn) disclosed the jiangsu KaiLin rui Yang chemical co., LTD. 2016 annual shareholder meeting notice "(number: 2017-011), the company is scheduled to be held on May 17, 2017, 2016 annual general meeting of shareholders, the equity day that register is on May 12, 2017.
The situation of an interim bill is added
On April 28, 2017, the company shareholders Mr Qi-dong liu (holding company 10948965 shares, accounting for 3.8094% of the company's total equity) temporary proposal submitted in writing to the board of directors on the company 2016 annual general meeting of shareholders review of bill ", proposed "about engage intermediary institutions to promote the company's business integration and listed the related work bill as a new bill to company's 2016 annual general meeting of shareholders for consideration.
Board audit opinion
According to the company's articles of association and the relevant provisions of the company's rules of procedure of the shareholders' general meeting, individually or jointly held shares in the company more than 3%, can be 10 temporary proposal to the shareholders' general meeting and shall submit written convener. As of April 28, 2017, Mr. Liu qiandong held 10,948,965 shares, accounting for 3.8094% of the company's total share capital. Board of directors believes that the temporary bill sponsor qualification, proposed time and procedures in compliance with laws and regulations and the company's articles of association and relevant regulations of the company's rules of procedure of the shareholders' general meeting, and the content of the above-mentioned bill belongs to the shareholders meeting review, the scope of their functions and powers have specific issues and specific matters, review the company's board of directors agreed to the temporary bill to company's 2016 annual general meeting of shareholders for consideration. In addition to the addition of the provisional bill, other matters of the company's annual general meeting of shareholders in 2016 remain unchanged。
The following items are considered by the company's annual general meeting of shareholders in 2016:
1.Review of the bill on the company's 2016 board of directors report;
2.Review of the bill on the company's annual report on the board of supervisors in 2016;
3.Consideration of the bill of the company's 2016 audit report;
4.Consideration of the motion on the recognition of the company's related transactions in 2016;
5.Consideration of the bill of full text and summary of the 2016 annual report of the company;
6.Review of the bill for the 2016 final report of the company;
7.Review of the bill on the company's budget for 2017;
8.Review of the report on internal control of self-evaluation of the company;
9.To review the proposal on hiring intermediary agencies to promote the integration of business integration and listing related work.
Inventory of documents
1.Mr. Liu qidong's letter on the consideration of the proposed annual shareholder meeting of the company。
2.The tenth meeting (interim meeting) of the second board of the board of directors of jiangsu Kailin ruiyang chemical co., LTD.
Hereby notice.
Relevant Information
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