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Announcement of the third extraordinary general meeting of shareholders in 2019 09:42, December 10, 2019, click: second

Announcement of the third extraordinary general meeting of shareholders in 2019
 
According to the resolution of the third meeting of the ninth board of directors of Shandong Yangmei Hengtong Chemical Co., Ltd. (hereinafter referred to as the company), the third extraordinary general meeting of shareholders in 2019 is scheduled to be held at 9:00 a.m. on December 25, 2019. The relevant matters are hereby announced as follows:
1、 Time, place and duration of the meeting
1. Time: 9:00 am, December 25, 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. Financing issues
2. Proposal on external guarantee
3. Proposal on handling structured deposits
4. Proposal on mortgage of financing assets
3、 Attendance
1. Directors, directors and supervisors 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 December 24, 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: Xie Rongmin, Liu Qingfeng
It is hereby announced
 
 
Shandong Hengyang Chemical Co., Ltd
December 9, 1919
 
Power of attorney
 
Mr. (Ms.) is hereby authorized to attend the third extraordinary general meeting of shareholders of Shandong Yangmei Hengtong Chemical Co., Ltd. in 2019 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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