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Seven River Biological 2015 annual shareholders' meeting notice

2017-11-02 08:54:49 Shandong Qihe Bio Technology Co., Ltd Read

The announcement number: 2016-005 Stock Code: 837204 stock abbreviation: seven River Biological hosted Brokerage: Shandong Everbright Securities seven River Biological Polytron Technologies Inc 2015 annual shareholders' meeting notice to inform the board of directors of the company and all members to ensure that the announcement is true, accurate and complete, no false records, misleading statements or material omissions, and the content of the bear authenticity, accuracy and integrity of the individual and joint legal liability. First, the basic situation of the meeting (1) the meeting of shareholders' meeting is the 2015 annual shareholders' meeting. (two) the convener of the general meeting of shareholders convened by the board of directors. (three) the legitimacy and meeting compliance (four) the date and time of the meeting start time: 9 June 28, 2016 0 end time: June 28, 2016 12 0 (five) meeting of the conference was held on-site. The bill was convened by the tenth meeting of the second session of the board of directors in June 3, 2016. The meeting was in conformity with the provisions of the relevant laws, administrative regulations, department regulations, normative documents and the constitution of the seven rivers biological Polytron Technologies Inc of Shandong. The announcement number: 2016-005 (six) to attend the 1. date of registration of shares of shareholders holding shares of the company. The general meeting of shareholders of the equity registration date is June 24, 2016, the date of registration of shares in the afternoon close to all the shareholders have the right to Chinese settlement registered company attend the general meeting of shareholders (the registration date of purchase securities investors enjoy the rights in equity in the equity registration date to sell securities investors do not enjoy the rights, shareholders can be written by) the agent to attend the meeting, participate in the vote, the nominee shareholders need not be shareholders of the company. The directors, supervisors and senior management personnel and the information disclosure of the company hired 2. people 3. of the company's lawyers (seven) Venue: conference room two, 1. meeting to consider matters about "work report" the year 2015 the company board of directors of the motion; 2. "on the company's 2015 financial report" 3. "on the bill; the 2015 annual financial report and the 2016 annual financial budget report" of the motion; 4. "on the company's 2015 annual profit distribution" of the motion; 5. of the "special report" of the company's 2015 annual fund bill; 6. "on the reappointment Ruihua CPA audit agency for financial companies in 2016 annual" 7. "on a major error motion; accountability system of" Shandong seven River Biological Polytron Technologies Inc annual report information disclosure bill; 8. on the "expected 2016 annual daily "The motion of related party transactions; announcement number: 2016-005 9. on the" report "of the company's 2015 annual board of supervisors of the motion; 10. on the" Mr. Wang Jilei supervisor resigned "bill" on the 11.; nominated Mr. Meng Xiangying as "candidates of the motion; three, conference registration method (a) registration (two) registration time: June 27, 2016 08:30 ~ 12:00 ~ 13:30 17:00 (three) place of registration: two floor conference room four, other companies (a) meeting with contact contact: Yang Shuhui address: Zichuan Economic Development Zone Shuangquan community of zip code: 255100 Tel: 0533-2275525 Fax: 0533-2275999 1. individual shareholders holding my ID should I attend card, securities account card for registration; entrust others to attend the meeting, the agent should hold my ID card, securities account card, grant Power of attorney and client ID card registration. 2, by the legal representative of the present corporate shareholders holding my ID card, securities account card and the legal representative certificate of registration; entrust an agent to attend the meeting, the agent should hold my ID card, securities account card, authorization letter and a copy of the business license registration. Announcement number: 2016-005 (two) conference expenses: the meeting is expected to be half a day, the participants attending the transportation and accommodation expenses themselves. (three) provisional proposal five, reference catalogue 1., resolution of the tenth meeting of the second board of directors of the seven River Biological Polytron Technologies Inc of Shandong signed by the meeting directors. 2. resolution of the sixth meeting of the second board of supervisors of the seven River Biological Polytron Technologies Inc of Shandong signed by the supervisors. 3. motion text of the conference. The Shandong River 7 Biotechnology Co. Ltd. will 6 2016 3 on July 10 the temporary proposal to the meeting please 

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