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Sichuan Sanxing New Material Technology Co., Ltd.

TEL:0838-5195118 0838-5195128 0838-5195138

MAIL:1998@sanxingkeji.net

WEB:en.scthreestar.com

ADD:No. 6, West Section 3, Shenzhen Road, Guanghan City, Sichuan Province

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Congratulations to Sichuan Samsung New Materials Technology Co., Ltd. for winning the Sichuan Quality Award

Congratulations to Sichuan Samsung New Materials Technology Co., Ltd. for winning the Sichuan Quality Award

  • Categories:Company News
  • Author:
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  • Time of issue:2018-12-06
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(Summary description)SichuanSamsungNewMaterialTechnologyCo.,Ltd.Announcementofthe2016AnnualGeneralMeetingThecompanyandallmembersoftheboardofdirectorsguaranteethetruthfulness,accuracyandcompletenessofthecontentsoftheannoun

Congratulations to Sichuan Samsung New Materials Technology Co., Ltd. for winning the Sichuan Quality Award

(Summary description)SichuanSamsungNewMaterialTechnologyCo.,Ltd.Announcementofthe2016AnnualGeneralMeetingThecompanyandallmembersoftheboardofdirectorsguaranteethetruthfulness,accuracyandcompletenessofthecontentsoftheannoun

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2018-12-06 10:53
  • Views:
Information

Sichuan Samsung New Material Technology Co., Ltd.

Announcement of the 2016 Annual General Meeting

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions, and bear individual and joint legal responsibility for the truthfulness, accuracy and completeness of the contents.

I. Basic situation of the meeting

(1) The general meeting of shareholders

2016 Annual General Meeting

(2) Convener

The convener of this general meeting of shareholders is the board of directors.

(3) Legitimacy and compliance of the meeting

The meeting of the shareholders' general meeting was held in compliance with the relevant laws, administrative regulations, departmental rules, regulatory documents and the Articles of Association of the Company Law. The approval of the relevant departments is not required for the meeting.

(4) Date and time of the meeting

Start time: 9 am, May 16, 2017

End time: May 16, 2017 at 12 am

(5) Ways of meeting

The meeting was held on-site.

(6) Attendance

1. Shareholders who hold shares of the company on the share registration date.

The share registration date of this general meeting is May 9, 2017. All shareholders of the company registered in China Clearing Co., Ltd. at the close of the stock registration date are entitled to attend the general meeting (investors who buy securities on the stock registration date) In this right, investors who sell securities on the equity registration date do not enjoy this right. The shareholders may entrust an agent to attend the meeting and vote in writing. The agent of the shareholder does not have to be a shareholder of the company.

2. Directors, supervisors, senior management personnel and person in charge of information disclosure of the Company

(7) Meeting place: company meeting room

Second, the meeting considerations

1. Review the “2016 Annual Report of the Board of Directors”; 2. Review the "2016 Annual Supervisory Committee Work Report"; Review the “Proposal on the 2016 Annual Report of the Company and its Summary”; Review the “Proposal on the 2016 Annual Financial Statements of the Company”; Review the “Proposal on the Company's 2017 Annual Financial Budget Report”; Review the “Proposal on the Company's 2016 Annual Profit Distribution Plan”; Review the “Proposal on Renewing the Employment of Ruihua Certified Public Accountants (Special General Partnership) as the Company's 2017 Annual Auditing Agency”. III. Registration method of the meeting (1) Registration method 1. The natural person shareholder holds his ID card or passport or shareholder account card; 2. If the agent represents the individual shareholder at the meeting, he shall present the client's ID card (copy) or Passport (copy), power of attorney signed by the client, shareholder account card and agent ID card or passport; 3. When the legal representative attends the meeting on behalf of the legal person shareholder, he shall present his identity card and legal representative. A certificate of identity, a copy of the business license of the unit stamped with the seal of the legal entity, a shareholder account card and a shareholder's shareholding certificate; 4. If the legal person's shareholder entrusts a non-statutory representative to attend the meeting, he shall present his identity card and affix the legal entity. A power of attorney signed by the legal representative, a copy of the business license of the unit stamped with the seal of the legal entity, a shareholder account card and a shareholder share certificate. (2) Registration time: May 15th, 2016, 8:30 am to 12:00 am; 2:00 pm to 5:00 pm.

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