guangbogroup-qy88vip千赢国际

 

on the afternoon of april 30, guangbo stock（002103）held 2014 annual general meeting at the company's headquarters. the company's top leaders, shareholder representative, the independent directors and supervisors about 30 people attended this general meeting. eight of them are shareholders and shareholder representatives. the meeting took the way of combining on-site voting and network.

the meeting has passed the following bills, “the annual work report of theboard of directors in 2014”, “2014 annual work report of the board of supervisors”, “2014 annual reports on final accounts”, “2014 annual profit distribution plan”, “2014 annual report’s full text and summary”, “bill on 2014 daily related transactions”, “bill on 2015 comprehensive apply to banks for credit”, “bill on providing guarantee security for holding subsidiaries “, “bill on about renewed public accounting firms”, “bill on the examination of 2015 annual company director pay”, “bill on the examination of 2015 companies supervisors pay”, and on setting "the next three years (2015-2017) shareholder returns planning”.

the commence of general meeting of shareholders, its procedure, qualifications of convener, qualifications of attendees, voting procedure and vote result, are all conform to the laws, regulations, rules and other normative documents like “ company law” and “the general meeting of shareholders of listed company rules”, as well as  relevant regulations of the company's articles of association. the resolution is legal and valid.