on the afternoon of april 18, guangbo stock held 2015 shareholders’ meeting, which was hosted by dai guoping, president of guangbo stock.
altogether 14 s attended this shareholders’ meeting, 9 of them were at the spot and the other 5 p . shareholders of this meeting didn’t have the case like entrusting independent directors to vote. the voting method adopted by the meeting was the combination of voting. lawyers wang gaoping and deng yin from shanghai yingming firm attended this meeting and issued “legal opinion”.
the meeting examined and adopted“2015 the board working report”, “2015 ”, “2015 annual financial report”, “2015 annual p ”, “2015 full text and summary of annual report”, “bill on aing in 2016”, “bill on providing for subsidiary”, “bill on 2016 ”, “bill on r ”, “bill on ang payment in ”, “bill on ang supervisor payment in 2016” these 11 bills.
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 .
