China Security & Fire Co., Ltd held its 6th Interim Shareholders Conference 2016 in Guoman Hotel Shanghai on August 9, 2016. This Conference was convened by the board and presided over by the Chairman, Mr. Tu Guofeng, and had its issues reviewed by combined on-site voting and on-line voting. Directors, supervisors, senior managers and witnessing lawyer were present in on-site Conference.
Based
on the Conference agenda, resolutions including Resolution on Nominating
Director Candidates, Resolution on Applying Bank Loans by Wholly-owned
Subsidiary, Resolution on the Issue that This Assets Purchase Constitutes of
Material Assets Restructuring but not Connected Transaction and Back-door
Listing, Resolution on the Issue that this Material Assets Purchase Complies
with ‘11th Provision of Measures for the Administration of Material
Assets Restructurings of Listed Company’ and Resolution on the Issue
that This Material Assets Purchase Complies with 4th Provision of
‘Rules on Several Issues Related to Material Assets Restructurings of Listed
Company’ were passed in this Shareholders Conference.
Figure
1, Shareholders Conference
Chairman:
Tu Guoshen (middle)
Directors:
Wu Qiaomin (second from the right), Fu Xin (second from the left);
Secretary
of the Board: Wang Lei (second from the left);
Lawyer
Representative: Zhang Xin (first from the right)
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