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Shanghai Yaohua Pilkington Glass Co., Ltd. 2009 the first provisional shareholders meeting notice resolution The Board of Directors and the Directors for the content of this announcement, there is no guarantee that any false entry , Misleading statements or material omissions, and the authenticity of the content, accuracy and completeness of individual and joint responsibility. Important tips: The meeting did not reject or modify the proposal of the situation This meeting is not a new proposal to the vote 1, and attendance at the meeting: Shanghai Yaohua Pilkington Glass Co., Ltd. 2009 First Extraordinary General Meeting on September 15, 2009 in Shanghai Pudong New Area Lianxi Road 1210, Building No. 1, the company headquarters. Shareholders attending the meeting on behalf of shareholders and a total of 13, representing the number of shares to 478,198,527 shares, representing 65.39% of total shares, of which B shareholders and shareholder representatives 4, representing the number of shares to 25,046,352 shares. Meet the "Company Law" and the "Articles of Association" of the requirements. The General Assembly by the Vice-Chairman Paul? Lavens Mr. Croft. Directors, supervisors and senior managers, lawyers attended the meeting. Second, consideration of the proposal: General Assembly adopted by secret vote the following resolution: 1, consider the adoption of "a motion on the adjustment of company directors"; In favor of 478,198,325 shares, representing the total number of voting shares present at 100%, of which B shares to 25,046,352 shares; opposed to 0 shares, representing the total number of voting shares present, 0%, of which B shares to 0 shares; abstained 202 shares, representing at Meeting the total number of voting shares, 0%, of which B shares to 0 shares. Third, the Law on the legal shareholders of this witness comments: The general meeting of shareholders after the Shanghai Pu Dong Law Office fees Hongbo, Bian Dong? Such as witness the two lawyers, and legal opinion. Witness counsel: general meeting of shareholders of this company convened meeting program, attended the meeting and voting procedures for personnel qualifications are in line with "The People's Republic of China Company Law" and relevant laws and regulations and the "Articles of Association," the provisions of this resolution of the shareholders meeting was legitimate and effective. 4, reference documents 1, Shanghai Yaohua Pilkington Glass Co., Ltd. 2009 First Extraordinary General Assembly resolutions and meeting minutes. 2, Shanghai Pu Dong Law Office on the general meeting of shareholders of this legal opinion. Notice is hereby Shanghai Yaohua Pilkington Glass Co., Ltd. Board of Directors 2 hours September 16 OO Shanghai Yaohua Pilkington Glass Co., Ltd. The third bulletin board prescribed by the sixth The Board of Directors and the Directors for the content of this announcement, there is no guarantee that any false record, misleading statement or major omission, and the authenticity of the content, accuracy and completeness of individual and joint responsibility. Shanghai Yaohua Pilkington Glass Co., Ltd. sixth third meeting of the Board September 15, 2009 the company headquarters. The meeting should go to the director of 9, actually the director of eight, Mr. Lv Wei independent directors can not attend because of work reasons, chairman and part of the senior management attended the meeting, meet the "Company Law" and "Articles of Association" of the relevant provisions of the session adopted the following motion: 1, considered and adopted "on the selection of Mr. Lin Yibin as chairman of the motion" Vote: 8 votes agree, 0 votes against and 0 abstentions. 2, considered and adopted "on the adjustment of the Strategy Committee members of the Board's motion" Lin Yibin term strategy committee chairman. Vote: 8 votes agree, 0 votes against and 0 abstentions. Notice is hereby Shanghai Yaohua Pilkington Glass Co., Ltd. Board of Directors I am an expert from carreplacementkeys.com, while we provides the quality product, such as China automotive key blanks , China automotive key blanks, car replacement keys,and more.
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