img

News

Check category

Contact Us

time

8:30~11:30 / 13:00~17:00

add

Qiangbu Village, Nandu Town, Liyang City, Jiangsu Province, China

/
/
The announcement of the resolution of the 11th meeting of the second board of directors (interim meeting)

The announcement of the resolution of the 11th meeting of the second board of directors (interim meeting)

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-06-26 16:21
  • Views:

(Summary description)Meeting and attendance(1.)The meeting was held,1.)Time and manner of notice of the meeting: June 20, 2017, written notice.

The announcement of the resolution of the 11th meeting of the second board of directors (interim meeting)

(Summary description)Meeting and attendance(1.)The meeting was held,1.)Time and manner of notice of the meeting: June 20, 2017, written notice.

  • Categories:Disclosure
  • Author:Board of Directors
  • Origin: Jiangsu Ruiyang Chemical Co., Ltd
  • Time of issue:2017-06-26 16:21
  • Views:
Information

Meeting and attendance

(1.)The meeting was held

1.)Time and manner of notice of the meeting: June 20, 2017, written notice.

2.)Meeting time: June 23, 2017

3.)Meeting place: Meeting room of the second floor of our company

4.)Meeting by way of communication

5.)Meeting Convenor: Chairman of the Board

6.)Moderator: Ms. Liao Hui, Chairman of the Board

7.)Legal conditions, such as laws, administrative regulations, departmental rules, normative documents and the articles of association of the Company. It is not necessary for the relevant departments to approve or carry out the necessary procedures.

(2.)The number of directors attending the meeting of the Board of Directors was 7, and the directors of the Board of Directors (including the number of directors entrusted to attend the meeting) were 7 people.

2.Proposal of deliberations

(1.)Considered and adopted the "on the company and its subsidiaries to apply for the amount of the bill"

1.)The details of the contents of the motion are described in the announcement of the Company on the date of the announcement on the designated information disclosure platform (www.neeq.com.cn) of the National SME Share Transfer System.

2.)Results: 7 votes in favor, 0 votes against, 0 votes abstained.

3.)To avoid voting: no

4.)Proposal to be submitted to the Shareholders 'General Meeting: This motion is still subject to consideration by the Shareholders' General Meeting.

(2.)To consider and approve the Proposal on Authorizing to Provide Guarantee for Subsidiaries

1.)The contents of the contents of the contents of the specific details of the company disclosed on the same day disclosed in the national SME share transfer system designated information disclosure platform (www.neeq.com.cn) on the "Jiangsu open phosphorus Ruiyang Chemical Co., Ltd. authorized to provide a guarantee for the subsidiary announcement".

2.)Results: 7 votes in favor, 0 votes against, 0 votes abstained.

3.)To avoid voting: no

4.)Proposal to be submitted to the Shareholders 'General Meeting: This motion is still subject to consideration by the Shareholders' General Meeting.

(3.)Considered and adopted the "on the changes in accounting policies"

1.)For details, please refer to the announcement of the announcement of the change of accounting policy of Jiangsu Kailui Yangyang Chemical Co., Ltd. on the designated information disclosure platform (www.neeq.com.cn) of the National SME Share Transfer System.

2.)Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained.

3.)To avoid voting: no

4.)Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

(4.)To consider and approve the Proposal on Holding the Second Extraordinary Shareholders' General Meeting of the Company in 2017

1.)Proposal: Due to the need to consider the "Proposal on the Application of the Borrowing Amount of the Company and its Subsidiaries" and the "Proposal on Authorizing Subsidiaries to Provide Guarantee", the Company shall, in accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, Company 2017 Second Extraordinary General Meeting. For details of the Company's second extraordinary general meeting in 2017, please refer to the Company's announcement on the same day that it is disclosed on the designated information disclosure platform (www.neeq.com.cn) of the National SME Share Transfer System. Notice of the Second Provisional Shareholders' General Meeting.

2.)Results: 7 votes in favor, 0 votes against, 0 votes abstained.

3.)To avoid voting: no

4.)Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

Documents for reference

"Jiangsu Kailin Ruiyang Chemical Co., Ltd. The second board of directors of the eleventh meeting (provisional meeting) resolution" is hereby announced.

    Relevant Information

There is currently no information to display
Please add data record on website background.

COPYRIGHT © 2021  jiangsu kailin ruiyang chemicai co.,LTD  苏ICP备17028588号-1  www.300.cn  Changzhou IPV6
 

返回顶部