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To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Shen Hengbao, who retires pursuant to Article 104 of the Company's Articles of Association.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees of RMB310,654 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.