Ji Hua Group held its 2013 annual shareholders' meeting
Category:Emerging Emergency Industry News
Add time:2014-05-26
5Month23Day, Ji Hua Group Co., Ltd.2013The annual shareholders' meeting was held at the Beijing Shunong Xiangshan Conference Center.35Shareholders and shareholder representatives attended the meeting, representing voting shares2,592,087,104shares, accounting for67.2%of the total number of voting shares of the company. Directors and some supervisors and senior management personnel of Ji Hua Group, witnessing lawyers and the company's sponsor attended the meeting. The meeting was chaired by Sha Ming, chairman of Ji Hua Group.
The meeting was held in a combined manner of on-site voting and online voting.6Shareholders or shareholder representatives attended the meeting on-site, representing voting shares of2,586,202,000shares, accounting for67.05%；29Shareholders or shareholder representatives participated in the meeting through online voting, with the total number of voting shares held5,885,104shares, accounting for0.15%。
The meeting deliberated and adopted six resolutions, including the company's2013annual report and summary,2013the board of directors' work report,2013the supervisors' work report,2013annual financial settlement report,2013annual profit distribution plan and2014the matter of continuing to hire the Lixin Certified Public Accountants Firm (Special General Partnership) as the company's auditing institution.
At the meeting, the directors and senior management of Ji Hua Group had a sincere exchange with shareholders and shareholder representatives on issues such as the group's production and operation status and the strategic planning for transformation and upgrading.
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Liaoning Jihua 3523 Special Equipment Co., Ltd
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