On March 19, fangyuan bearing 2013 annual general meeting of shareholders in the company multi-function conference hall on the ground floor.
The conference in the form of combination of on-site voting and network. To attend the general meeting of shareholders voting shareholders (agent) to 33, total holdings of 91285773 shares, accounting for the company as of March 12, 2014 at the end of the stock trading shares 35.31% of the total. Company directors, supervisors and senior management personnel and the witness lawyers attended the meeting.
Meeting shall be presided over by chairman Qian Senli, shareholders and the shareholders attending the meeting agent item by item in the form of a secret ballot and Internet voting passed the following resolution: the company's 2013 annual report on the work of the board; The company's 2013 annual work report of the board of supervisors; The company's 2013 annual financial report; The company 2013 annual profit distribution plan; The company's 2013 annual report and summary; "About renewed rui hua certified public accountants (special ordinary partnership) as the company's 2014 annual audit institutions of bill; "About employment HongRongJing independent directors for the company's bill: HongRongJing was elected the third session of the board of directors of the board of directors for the company.
The meeting examined and approved the bill vote vote in accordance with the company's articles of association rules, the bills were passed.
At the meeting, the company independent directors representing shu-hong hao made independent directors work reporting on activities report for 2013. At the same time, the company hired lawyers witnessed the whole process of the conference site meeting and issue the legal opinion.