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瓦轴B:2017年第三次临时监事会会议决议公告(英文版)  

2017-12-12 16:22:44 发布机构:-- 我要纠错
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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