guangbogroup-qy88vip千赢国际

 

on the afternoon of may 3, guangbo stock 2016 first extraordinary shareholders meeting was held in the lecture hall of the company as scheduled. 16 shareholders and shareholder representatives attended the meeting either by coming to the scene or voting online. the meeting was hosted by president dai guoping.      ,      attended this shareholders meeting. lawyer of shanghai yingming firm attended this shareholders meeting, witnessed and d   .

this shareholders meeting adopted the voting method with the combination of     voting. deliberated and passed several bills, like bill on company through issuing shares and pay cash to buy assets and         , bill on company through issuing shares and pay cash to buy assets and raise matching funds and associated business plan.

this shareholder’s meeting’s convening routine, , of the convener and v     all accorded with the regulation of company law,        and the articles of the company.    this   is   .