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2016 annual shareholder general meeting resolution announcement

2016 annual shareholder general meeting resolution announcement

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-05-18 16:13
  • Views:

(Summary description)Legal, compliance, or the articles of association of sexual description: the general meeting of shareholders convened, held and bill review procedures, etc in accordance with the law of the People's R

2016 annual shareholder general meeting resolution announcement

(Summary description)Legal, compliance, or the articles of association of sexual description: the general meeting of shareholders convened, held and bill review procedures, etc in accordance with the law of the People's R

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-05-18 16:13
  • Views:
Information

Meeting and attendance

(1) the situation of the meeting

Time: May 17, 2017

Place: the company's second floor meeting room

Convene: scene

Convenor: board of directors

Moderator: chairman liao hui

Legal, compliance, or the articles of association of sexual description: the general meeting of shareholders convened, held and bill review procedures, etc in accordance with the law of the People's Republic of China company law and relevant laws and regulations. Administrative regulations, normative documents and relevant provisions of the articles of association.

Meeting attendance

The shareholders who attended the shareholders' meeting (including authorized representatives of shareholders) have 15 members, holding 230,920,167 shares of voting shares, accounting for 80.34 percent of the total shares of the company.

Bill review

(1.)Review of the bill on the company's 2016 board of directors report

Contents of the bill: report of the company's 2016 annual board of directors

Result of the bill: agree to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in this shareholder meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(2.)Review the bill on the company's annual report on the supervisory board of the year 2016

Contents of the bill: report of the company's supervisory board in 2016

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(3.)Review of the bill on the company's 2016 audit report

Contents of the bill 2016 audit report of the company

议案表决结果: 同意股数230,920,167股,占本次股东大会有表决权股份总数的100.00%;反对股数0股,占本次股东大会有表决权股份总数的0.00%;弃权股数0股,占本次股东大会有表决权股份总数的0.00%。

Avoid the vote: no

(4.)Review of the motion on the recognition of the company's 2016 related transactions

Content of the bill: this transaction is an accidental association transaction.

Guizhou kaiphosphorus group co., LTD., which guarantees the company's citic bank, guarantees the contract amount of 30 million yuan, from December 28, 2016 to December 28, 2018. Our company have content production according to the bill on the forwarding company 2016 annual announcement of related party transactions (number: 2017-017), and on April 26, 2017 in the national small and medium-sized enterprise stock transfer system (www.neeq.com.cn) are disclosed.

The result of the bill: agreeing to 16,748,118 shares, accounting for 100.00% of the total number of voting shares in the general meeting; Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

To avoid voting: guizhou Kailin holding co., LTD., as an associated shareholder, eschews the vote.

(5.)Review of the proposal for the full report and summary of the 2016 annual report

Contents of the bill: the full report and summary of the company's 2016 annual report

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(6.) To consider the adoption of the bill on the 2016 company financial settlement report

Contents of the bill: report of the company 2016

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(7.)consideration of the bill on the company's budget report for 2017

Contents of the bill: the company's budget for 2017

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(8.)Review of the report on internal control of the company

Contents of the bill: self-evaluation report of internal control of the company

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

(9.)Consideration of the proposal to employ intermediaries to promote the integration of business integration and listing related work

Bill content: according to the listed company's future planning and business integration needs to work currently, actively promote integration and listed company related work, combined with the company team in accordance with the relevant to the results, the selection process the company plans to hire huaying securities co., LTD., Shanghai Oriental actively law firm, lixin accounting firm (special ordinary partnership) - Shanghai total for the integration of business and public service agencies. The general meeting of the shareholders of the company shall be submitted to the board of directors to determine the specific costs and sign the relevant agreements in accordance with the workload and actual progress of the agencies.

The result of the bill: agreed to 230,920,167 shares, accounting for 100.00% of the total number of voting shares in the general meeting. Objection to shares of 0 shares, accounting for 0.00% of the total number of voting shares in this shareholder meeting; The number of shares waivers is 0, accounting for 0.00% of the total number of voting shares in the general meeting.

Avoid the vote: no

3.lawyer witness situation

Law firm name: Beijing jun ze jun lawyer at name: Zhao Shiyan, Han Yajun conclusive opinions: the company's 2016 annual general meeting of shareholders convened, held and qualifications of staff meeting and voting procedures in accordance with the company law and other laws, regulations and normative documents and the company's articles of association "regulation, the resolution of the shareholders' meeting legal and valid.

4. Inventory of documents

"The resolution of the 2016 shareholders' meeting of jiangsu kaifo-rayyang co., LTD."

"The legal opinion of the annual general meeting of the annual general meeting of the company in jiangsu province"

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