subject: Fujian Hong Bo in 2009 the first Board of Directors resolution, the fifth interim meeting notice - Hong Bo, printing - Printing Industry [print this page] Fujian Hong Bo in 2009 the first Board of Directors resolution, the fifth interim meeting notice - Hong Bo, printing - Printing Industry
All members of the Company and its Board of Directors to ensure notice is true, accurate and complete, not false records, misleading statements or major omissions. Fujian Hong Bo Print Corporation of the first board of directors in 2009 at the fifth extraordinary session up in Fuzhou Jinshan Road, Zone, No. 136, fourth floor conference room of the company to site meetings and TV Conference held in combination, to attend site meetings of the directors of a show of hands, attend video conference communication directors to vote. Notice of meeting was held two days prior to the meeting by personal delivery, fax, Electronic E-mail, etc. served to all directors, supervisors and senior Management Personnel. This meeting should go to the director of 9, actually the director of nine, including chairman of the board You Lijuan President, Independent Director Mr. Liu Xiaochu, Mr. Zhang Xinze, Director Mrs Yu Aw, Mr. Yang Youlin way to video conference to attend this meeting, Miss Pan Yan independent directors by independent directors because of business trips Mr. Zhang Xinze attend this meeting and exercise voting rights on behalf of the company supervisors and senior managers also attend this meeting. Convening this meeting, held in line with "The People's Republic of China Company Law" and "Articles of Association" of the requirements. This meeting convened by the chairman of the board, Ms. You Lijuan, Mr. You Youyue by the Vice Chairman, the meeting of the directors in respect of this meeting was considered the motion, a vote to form the following resolution: 1 to 9 in favor, 0 votes against and 0 abstentions, to consider adoption of "information on the proposed acquisition of Ssangyong Paper Co., Ltd. Wuxi shares of motion." Order to improve the company's position in the industry, the company intends to purchase a computer paper Wuxi factory buildings are held in Wuxi Double Dragon Information Paper Co., Ltd. (hereinafter referred to as "Wuxi Double Dragon") 57% of the shares and held by Mr. Deng Zhengdong Some 3% stake in Ssangyong in Wuxi, the total acquisition amount is not more than 30 million yuan, the actual purchase price to Wuxi Double Dragon 2009 audited financial report as the basis. Wuxi Double Dragon Founded in 1984, in 1998 the domestic counterparts in the first through the ISO9002 international quality certification, "Jiangsu famous enterprises." The main products are important gaps in bank certificates (passbook, certificate of deposit), lottery tickets, certificates, various types of envelopes. Have a central state organs, China Welfare Lottery, China Mobile, as well as the Bank of China, China Construction Bank, Agricultural Bank of China and a number of banks is printed qualifications. 2008 operating income 92,347,100 yuan, a net profit of 6.8424 million yuan; the end of 2008, total assets of 56,156,600 yuan, the net assets of 24,808,400 yuan. 2009 January-September operating income 72,317,900 yuan, net profit of 4,525,100 yuan (unaudited). Board authorized General Manager and shareholder of Wuxi Double Dragon Information Paper Co., Ltd signed the share transfer framework agreement. Wuxi Double Dragon 2009, the company will be the annual audited financial report as a basis to engage an independent agency of its audit, the board reconvened to determine the specific issues the tender offer. 2, by 9 votes in favor, 0 votes against and 0 abstentions, to consider adoption of "risk investment management system", see giant tidal Zixun Network (http://www.cninfo.com.cn). 3 to 9 votes in favor, 0 votes against and 0 abstentions, to consider adoption of "on the shares of Jiaozuo City Commercial Bank's motion." Agreed to fund the company invested 50 million yuan own participation in Jiaozuo City Commercial Bank's capital increase share capital, subscribed 5,000 shares, representing Jiaozuo City Commercial Bank to increase their investment capital after the total amount of 65,359 shares of 7.65%. The matter be submitted to the shareholders for its consideration. Notice is hereby
Fujian Hong Bo Printing Co., Ltd. Board of Directors December 28, 2009
