Evergreen stake in 2011 annual shareholder meeting on April 19, 2012 at 10 am in yangzhou garden international hotel, attended the meeting of shareholders or shareholders on behalf of a total of nine, on behalf of shareholders 9 people, representing 153754640 shares, accounting for the company 74.73% of the total amount of voting shares, the meeting shall be presided over by the chairman Yu Guoquan, meeting review and vote on the following items:
1, review by the 2011 the board of directors of the annual work report;
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
2, the review by the 2011 annual work report of the board of supervisors;
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
3, review by the company's 2011 annual report and the summary;
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
4, review by the company's 2011 annual financial report,
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
5, examined and approved the company's 2012 annual financial budget report
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
6, examined and approved the about 2011 annual profit distribution plan
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
7, examined and approved the hiring certified public accountants of the bill
Voted 153754640 shares, accounting for 100% of the total to attend the meeting of the voting shares, against 0 shares, abstained 0 shares.
Respectively during the meeting, the independent directors as the 2011 annual reporting on activities report, company director to answer the company in all kinds of problems related to investors.
(1).jpg)
|
Technical Material
