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Announcement of the general meeting of shareholders in 2018 Click on May 10, 2019: second

Announcement of the general meeting of shareholders in 2018
 
According to the resolution of the 11th meeting of the 8th board of directors of Shandong Yangmei Hengtong Chemical Co., Ltd. (hereinafter referred to as the company), the company's 2018 annual general meeting of shareholders is scheduled to be held at 9:00 a.m. on July 26, 2019. The relevant matters are hereby announced as follows:
1、 Time, place and duration of the meeting
1. Time: 9:00 am, July 26, 2019
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. Work report of the board of directors in 2018
2. Work report of the board of supervisors in 2018
3. Financial statements in 2018 and financial budget report in 2019
4. Proposal on profit distribution
5. Proposal on engaging accounting firms
6. Report on the implementation of construction projects and technical transformation projects in 2018 and the implementation plan in 2019
7. Proposal on general election of the board of directors
8. Proposal on the general election of the board of supervisors
9. Proposal on changing the business scope of the company
10. Proposal on Amending the articles of Association
11. Proposal on Amending the rules of procedure of the board of directors
12. Proposal on Amending the rules of procedure of the general meeting of shareholders
13. Proposal on Revising the rules of procedure of the board of supervisors
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 and 2:30-5:00 pm on July 25, 2019
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
Zhuangzhen: 3861540
4. Contact person: Jie min
It is hereby announced
Shandong Yangmei Hengtong Chemical Co., Ltd
July 5, 1919
 
Power of attorney
 
I, Mr. Zhang, hereby represent the shareholder of Shandong Hengyang Chemical Co., Ltd. to vote on behalf of the company.
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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