91国在线,日韩免费中文字幕,欧美日韩中文字幕在线视频,国产欧美在线不卡,天堂免费在线视频,明模私拍照大尺度,亚洲国产精品电影人久久网站

全國(guó)服務(wù)熱線

4001-100-800
Investor-Relations

Announcement on Resolutions of the Sixth Meeting of the Sixth Board of Superviso

2011-03-3122807次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share     Ref: Lin 2011-008
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Sixth Meeting of the Sixth Board of Supervisors
 
The Sixth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on March 29, 2011 in Wuhan.  In principle, there should be 5 Supervisors attend the Meeting, actually 5 attended.  The Company sent the Meeting Notification by personal service or by fax to all the Supervisors on March 19, 2011.  The Meeting was in compliance with the provisions contained in relevant laws, rules and regulations, and the Articles of Association of the Company, so it was legitimate and valid.
                        
The Meeting was presided by the Chairman of the Board of Supervisors Mr. Zhou Jiaming, through reviewing and voting, the Meeting adopted the following important resolutions:
 
(I) Annual Report 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(II) Final Financial Report 2010
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(III) Profit Distribution and Stock Split Proposal 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(IV) Supervisors’ Report 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0).
 
 
It is herewith announced.
  
 
 
 
 
Huaxin Cement Co. Ltd.
Board of Supervisors
March 31, 2011

Copyright 2021 華新水泥股份有限公司 鄂ICP備09010176號(hào)-1

僅支持IE10以上版本公司注冊(cè)地址:中國(guó)-湖北-黃石-大棋大道東600號(hào)業(yè)務(wù)中心地址:湖北省武漢市東湖新技術(shù)開發(fā)區(qū)高新大道 426號(hào)華新大廈

login 武汉市| 许昌县| 维西| 家居| 白山市| 南京市| 盐源县| 喀什市| 大同县| 麻阳| 元朗区| 富川| 凤山市| 南澳县| 松滋市| 平罗县| 金阳县| 塔城市| 东明县| 安徽省| 桃源县| 滁州市| 昭觉县| 蓬溪县| 邓州市| 郧西县| 赤水市| 明光市| 望都县| 从化市| 乌兰察布市| 玛曲县| 左权县| 龙海市| 柳州市| 玛纳斯县| 弋阳县| 青海省| 秭归县| 黔东| 东乌珠穆沁旗|