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Changzhou Dragon Auto Parts Co., Ltd. 2016 Second Extraordinary General Assembly resolutions announcement

Author : www.cumminsdongfeng.com Date : 2016-9-19 9:20:34
 Changzhou Dragon Auto Parts Co., Ltd. 2016 Second Extraordinary General Assembly resolutions announcement
www.cumminsdongfeng.com   Original title: Changzhou Dragon Auto Parts Co., Ltd. 2016 Second Extraordinary General Assembly resolutions announcement
Listed resolution Auto Parts Co., Ltd. in the automotive parts industry largely reflects the current situation and future direction, many onlookers.
 
Stock Code: 603 158 securities referred to: Dragon shares (21.860, 0.00, 0.00%) Announcement Number: 2016-065
 
Changzhou Dragon Auto Parts Co., Ltd.
 
2016 Second Extraordinary General Assembly resolutions announcement
 
The Board of Directors and the Directors to ensure that this announcement does not contain any false, misleading statements or material omissions, and severally and jointly accept responsibility for the truthfulness, accuracy and completeness of the contents.
 
Important tips:
 
● whether the meeting has veto: None
 
I. Convening and attendance
 
Time (a) General Meeting of Shareholders held on: September 14, 2016
 
Location (b) the general meeting of shareholders: Dragon Auto Parts Co., Ltd. Changzhou, Building 2, conference room
 
(C) The meeting was attended by common shareholders and preferred shareholders and the restoration of voting rights of shares held by the case:
 
 
(Iv) voting for compliance with the "Company Law" and "Articles of Association", presided over the General Assembly and so on.
 
Vote in line with the "Company Law" and "Articles of Association", the chairman of Mr. Jiang learn real chaired the meeting of shareholders.
 
Attendance Directors (five), supervisors and the secretary of the Board of Directors
 
1, the company in any of nine directors, four people attended. Jiangmin Directors, Bowen soldiers, Huang, the old culture, Tian Changqing due to work did not attend the meeting;
 
2, the company in any of three supervisors attended 2, supervisors Gu loose due to work reasons did not attend the meeting;
 
3. The Secretary of the Board Mr. Shen Yi attended the meeting, some senior managers attended the meeting.
 
Second, consideration of the motion
 
(A) non-cumulative voting bill
 
1. Proposal Title: raise investment projects on the part of the savings to raise funds and knot permanent motion to add liquidity
 
Review: By
 
Voting:
 
 
2. Proposal Title: incentive objects on repurchase write-off does not meet the excitation condition but has not yet been granted restricted stock unlocked motion
 
Review: By
 
Voting:
 
 
3. Proposal Title: Proposal to amend the Articles of Association
 
Review: By
 
Voting:
 
 
(Ii) the vote on the motion related note
 
Involving major issues, it should indicate less than 5% voting shareholders
 
 
1, to a special resolution adopted by the bill 3, more than two-thirds of the total number of effective voting rights through shares.
 
Third, Witness lawyer
 
1, the general meeting of shareholders witness law firm: Shanghai GF Law Firm
 
Lawyer: Chen Xiaomin, Chen Cheng
 
2, lawyers witness concluding observations:
 
Our opinion, the Company convened the 2016 Second Extraordinary General Assembly, convened procedures in line with the "Company Law", "Shareholders' Meeting Rules" and other laws and regulations, and other regulatory documents "Articles of Association", convener and attendance qualified staff meeting the valid voting process, the result of the vote valid.
 
Fourth, reference file directory
 
1, Changzhou Dragon Auto Parts Co., Ltd. 2016 Second Extraordinary General Assembly resolutions;
 
2, GF Shanghai Law Firm Changzhou Dragon Auto Parts Co., Ltd. 2016 Second Extraordinary General Assembly of the legal opinion.
 
Changzhou Dragon Auto Parts Co., Ltd.
 
September 15, 2016 THE_END
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