Suning Notice Prescribed By The Third Board Of The Sixth
Securities Code: 002024 Securities referred to as: Suning Appliance Bulletin No
. :2007-063
Suning Appliance Co., Ltd. Bulletin Board prescribed by the third sixth
Board of Directors of the Company and all members of contents of this announcement is true, accurate and complete, there is no false records, misleading statements or major omissions.
Suning Appliance Co., Ltd. Third sixth meeting of the Board 2007 11 10 ( ) sent by e-mail notices of meetings, at 9 o'clock on the November 13, 2007 held the whole way of communication. Company directors should participate in the meeting 9, the actual participation of nine directors, consistent with the "Company Law" and the company "statute" requirement.
Directors after careful consideration of all the participants and to vote to form the following resolution:
By 9 votes to agree, 0 votes against and 0 abstentions, the results of deliberations by "Suning Appliance Co., Ltd. on" Strengthening Corporate Governance Special activities "rectification report" See the full report of the rectification No. 2007-064 Notice.
Hereby. Suning Appliance Co., Ltd. Board 2007 11 13 Securities Code: 002024 Securities referred to as: Suning Appliance Bulletin No. :2007-064
Suning Appliance Co., Ltd. On "Strengthening Corporate Governance Special activities" rectification report
Board of Directors of the Company and all members of contents of this announcement is true, accurate and complete, there is no false record, misleading statement or significant omission.
According to China Securities Regulatory Commission, "on carrying out specific activities to strengthen governance of listed companies to inform the relevant issues" (hereinafter referred to as "Notice"), the spirit and the requirements for a really good job of checking and corporate governance, the rectification work to further improve corporate governance structure, improve the extent of regulation of the daily operation of the company to improve corporate governance, corporate transparency, Suning Appliance Co., Ltd. set up special activities to enhance Corporate Governance Working Group (hereinafter referred to as "special working group"), by the chairman of the board as The first person in charge of overall responsibility for corporate governance, self-examination and rectification work. Now report the following rectification:
First, corporate governance, special activities to complete the main work during the
2007 3 19 -2007 period on October 29, in the regulatory guidance, advice, the company listen to the views of investors and society at large, to complete a special working party set up, strict self-examination, Securities Regulatory Bureau site inspection, public comment and effective rectification work to improve five key areas, management of special self-examination and rectification activities (hereinafter referred to as "special management activities"), a comprehensive, in-depth implementation and has achieved good results.
2007 3 months, the company set up special working group, headed by the chairman Mr. Zhang Jindong, and the first responsible person, company director, president of Mr. Sun Weimin, director, secretaries to directorate Mr. Ren Jun, as well as audit committee chairman of the board as a special leading the working group members, and directs the secretaries to directorate Office, the audit office, the financial headquarters office, accounting department to carry out comprehensive management of specific work special events.
In accordance with the "notice" the spirit of corporate governance into the company checking and special events, public comment and the three stages of the rectification and improvement. Special activities around the three stages of the overall goals and priorities, special working group defined the work plan and timetable required step forward to strengthen governance of listed companies to carry out specific activities.
Suning Notice Prescribed By The Third Board Of The Sixth
By: zhangbetty
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