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Announcement of the second extraordinary general meeting of shareholders in 2018 At 15:17, December 11, 2018, click: second

Announcement of the second extraordinary general meeting of shareholders in 2018
 
In the morning of December, 2018, Shandong Hengyang Chemical Co., Ltd. (hereinafter referred to as "Hengyang Coal Chemical Co., Ltd.) will hold the second interim meeting on December 26, 2018
1、 Time, place and duration of the meeting
1. Time: 9:00 am, December 26, 2018
2. Venue: meeting room on the second floor of the company's headquarters office building
3. Duration: half a day
2、 Matters to be considered at the meeting
1. Financing issues
2. Proposal on external guarantee
3. Proposal on mortgage financing of assets
3、 Attendance
1. Senior directors, supervisors and management of the company
2. Shareholders and shareholders' agents of the company
4、 Registration method
1. Registration procedures:
The shareholders attending the meeting shall hold the original of their valid ID card and share holding certificate; if they entrust others to attend the meeting, they shall present their original valid ID card, original shareholder ID card, power of attorney and shareholding certificate.
2. Registration time:
8:00-11:00 am, 2:00-5:00 PM, December 25, 2018
3. Registration place: Securities Department of the company
 
 
5、 Other matters
1. The board, lodging and transportation expenses of the participants shall be borne by themselves
2. Address: 327 Renmin Road, Tancheng County, Shandong Province
3. Tel: 0539-6138540
Chuan Zhen: 0539-6138540
4. Contact person: Jie min
It is hereby announced
 
 
 
Shandong Hengyang Chemical Co., Ltd
December 11, 2018
 
 
 
Power of attorney
 
Mr. (Ms.) is hereby authorized to attend the second extraordinary general meeting of shareholders of Shandong Yangmei Hengtong Chemical Co., Ltd. in 2018 on behalf of the unit (I) and exercise the voting rights on behalf of him.
Signature of client: ID card No
No. of equity certificate of the client: number of shares held by the client:
Signature of agent: ID card number:
Commission date:

 


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