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瓦轴B:2017年第二次临时监事会会议决议公告(英文版)  

2017-06-21 19:36:41 发布机构:-- 我要纠错
Stockname: WazhouB Code:200706 No.:2017-27 WafangdianBearingCompanyLimited AnnouncementofResolutionofthe20172ndExtraordinarilyBoardofSupervisors Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth, accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement. I.TheconvenedstatementofBoardofSupervisors 1.Whenandhowthenoticeissentout Meetingnoticeofthe20172ndExtraordinarilyBoardofSupervisorsofWafangdianBearingCompany limitedhasbeensentbyfaxonJune16,2017. 2.Thetime,placeandthewayofholdingtheBoardofSupervisors. The20172ndExtraordinarilyBoardofSupervisorsofWafangdianBearingCompanylimitedwasheld at309meetingroomat15:00June21,2017. 3.Themembersthatshouldattendandactuallypresent. 5membersshouldattendthemeetingand5memberswerepresent. 4.ThecompereandthepresentmemberoftheBoardofSupervisors TheBoardofSupervisorsispresidedbythePresidentofSupervisoryCommitteeSunShicheng,the GMandGeneralaccountantattendthemeeting. 5. Holdingofmeetingconformsto regulationsof “CorporateLaw”as wellas “Articleof Association”. II.ThedeliberationoftheBoardofSupervisors 1.TheproposalofLiaozhouplanhandthelandandlandobjectsintheoldplanttotheLiaoYangCityLandreserveTradingCentertobestockpiled. Approvalresult:5approvingvote,0rejectingvoteand0abstainingvote; III.Thedocumentsforfuturereference 1.TheResolutionofthe20172ndExtraordinarilyBoardofSupervisors BoardofSupervisorsof Wafangdianbearingcompanylimited June21,2017
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