瓦轴B:2017年第三次临时监事会会议决议公告(英文版)
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摘要:Stockname:WazhouB Code:200706 No.:2017-50 WafangdianBearingCompanyLimited AnnouncementofResolutionofthe20173rdExtraordin
Stockname:WazhouB Code:200706 No.:2017-50
WafangdianBearingCompanyLimited
AnnouncementofResolutionofthe20173rdExtraordinarilyBoardofSupervisors
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,
accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.TheconvenedstatementofBoardofSupervisors
1.Whenandhowthenoticeissentout
Meetingnoticeofthe20173rdExtraordinarilyBoardofSupervisorsofWafangdianBearingCompany
limitedhasbeensentbyfaxonDecember7,2017.
2.Thetime,placeandthewayofholdingtheBoardofSupervisors.
The20173rdExtraordinarilyBoardofSupervisorsofWafangdianBearingCompanylimitedwasheld
at309meetingroomat15:00December12,2017.
3.Themembersthatshouldattendandactuallypresent.
5membersshouldattendthemeetingand5memberswerepresent.
4.ThecompereandthepresentmemberoftheBoardofSupervisors
TheBoardofSupervisorsispresidedbythePresidentofSupervisoryCommitteeSunShicheng,the
GMandGeneralaccountantattendthemeeting.
5. Holdingofmeetingconformsto regulationsof “CorporateLaw”as wellas “Articleof
Association”. II.ThedeliberationoftheBoardofSupervisors 1. Theproposalofadjustingadditional amountof dailyrelatedtransactions andthetotalforecastof2017. Approvalresult:5approvingvote,0rejectingvoteand0abstainingvote; III.Thedocumentsforfuturereference 1.TheResolutionofthe20173rdExtraordinarilyBoardofSupervisors BoardofSupervisorsof Wafangdianbearingcompanylimited December12,2017
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