subject: G Suning In 2006 The First Provisional Shareholders Meeting Notice Resolution [print this page] Suning Appliance Co., LtdSuning Appliance Co., Ltd. 2006 First Extraordinary General Meeting Announcement resolution
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.
One meeting situation 1, hold time: Makes the time: May 24, 2006 at 14:30
Internet voting days: May 23, 2006? May 24
Which, by the Shenzhen Stock Exchange Internet voting system for a specific time: at half past nine on May 24, 2006? 11:30,13:00? 15:00.
Through the Shenzhen Stock Exchange, the Internet voting system to vote a specific time: at 15 o'clock on the May 23, 2006? At 15 o'clock on the May 24, 2006 in any time.
2, Makes Location: 17th Floor Conference Room Company (Nanjing, Jiangsu Province, Huaihai Road, No. 68)
3, convened the meeting: Board of Directors
4, Meeting: The general meeting of shareholders to take on-site voting, Internet voting combination.
5, Makes Moderator: Mr. Zhang Jindong, chairman of
Convening of the conference meet, "Company Law" and the company "constitution" of the requirements.
II Conference Attendance Attending the shareholders meeting of shareholders or agents of a total of 52 people, representing the number of 237,185,334 shares of voting shares, representing 70.72% of the total shares of the Company, including selling restricted shares outstanding shareholders or agents of 7 people representative of the number of 220,647,240 shares of voting shares, representing 65.79% of the total share capital, shareholders selling unrestricted flow of 45 agents or shareholders, representing the number of 16,538,094 shares of voting shares, representing 4.93% of total share capital.
Which site to attend general meetings of shareholders and the shareholders of a total of 14 agents, representing the number of 230,483,096 shares of voting shares, representing 68.72% of total share capital; voting shares through the network 38 shareholders representing a voting shares 6,702,238 shares, representing 1.9984% of the total share capital.
Part of the company director and all supervisors and other senior management staff and sponsor representatives, witnessed the lawyers attended the meeting. Miss Wu Yuan independent directors because of business trip and unable to attend site meetings. Director Mr. Xie Junyuan, Independent Director Mr. Zhao Shuming arrangements for other official business, unable to attend site meetings.
Third, consideration of the proposal The general meeting of shareholders in accordance with the agenda, using a secret ballot vote, considered and adopted the following resolution:
1, "on the company complies with the conditions of non-public offering the motion."
The voting result was as follows: in favor of 237,178,049 shares, representing the voting shares present at the meeting of 99.9969%; against 1,500 shares, representing an effective attend the general meeting of shareholders voting shares of 0.0006% of the total; abstentions 5,785 shares, representing attend the general meeting of shareholders effectively 0.0024% of the total voting shares.
2, "on the 2006 non-public offering plan of motion"
(1) the type and face value of shares issued
The voting result was as follows: in favor of 237,081,121 shares, representing the meeting of the voting shares of 99.9561%; against 10,800 shares, representing the meeting of the voting shares of 0.0046%; abstained from voting 93,413 shares, representing the meeting of the voting Shares of 0.0394 percent.
(2) the number of issued
The voting result was as follows: in favor of 237,081,121 shares, representing the meeting of the voting shares of 99.9561%; against 10,800 shares, representing the meeting of the voting shares of 0.0046%; abstained from voting 93,413 shares, representing the meeting of the voting Shares of 0.0394%.
G Suning In 2006 The First Provisional Shareholders Meeting Notice Resolution
