The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and shall be jointly and severally liable for the false records, misleading statements or major omissions of the contents of the announcement.
The 29th meeting of the third board of directors of Xinjiang Korla Li Xiang Co., Ltd. was held by communication in the conference room on the second floor of the company headquarters on October 5th, 20 10. The notice and documents of this meeting were delivered to all directors and supervisors by hand and telephone on February 23, 2009. There are 8 members of the board of directors of the company, and 8 directors are actually present. The meeting was presided over by Hung Lei, the chairman of the board, and the convening procedure of the meeting was in compliance with the relevant provisions of the Company Law and the Articles of Association. After careful consideration by the directors present at the meeting, the following resolutions were unanimously adopted by voting and formed:
1. The Proposal on Adjusting Some Articles of Association was reviewed and approved with 8 votes in favor, 0 votes against and 0 abstentions;
According to the Guidelines on Governance of Listed Companies jointly issued by the China Securities Regulatory Commission and the State Economic and Trade Commission, the Standard Opinions on the Shareholders' Meeting of Listed Companies issued by the China Securities Regulatory Commission and relevant laws and regulations, and in combination with the actual situation, the Company made the following adjustments to the original Articles of Association:
Article 5.2.2 in Section 2 of Chapter 5 of the original Articles of Association.
The board of directors consists of 9 directors, including 3 independent directors.
Now adjusted to:
The board of directors consists of no more than 9 directors, including 3 independent directors.
The proposal needs to be submitted to the shareholders' meeting for consideration and approval.
2. The Proposal on the General Election of the Fourth Board of Directors of the Company was reviewed and approved with 8 votes in favor, 0 votes against and 0 abstentions;
It is agreed to elect Mr. Liu Jianwen, Mr. Shi Zhiming, Mr. Li Changming, Mr. Wiki, Mr. Shi Kebin, Mr. Li Jiang and Mr. Wang Jinlong as members of the fourth board of directors of the company (the resume is attached), among which Mr. Shi Kebin, Mr. Li Jiang and Mr. Wang Jinlong are independent directors (the qualifications of independent directors need to be reviewed and approved by the securities regulatory authorities).
The proposal needs to be submitted to the shareholders' meeting for consideration and approval.
Three. With 8 votes in favor, 0 votes against and 0 abstentions, the Proposal on the Company's Proposal to Hold the First Extraordinary General Meeting of Shareholders in 20 10 was reviewed and approved.
It is agreed that the company will hold the first extraordinary general meeting of shareholders in 20 10 on10. Details are as follows:
(a) the time and place of the meeting
Meeting time: 20 10 65438+ 10 February1(Wednesday) 1 1: 00, with a duration of half a day.
Meeting place: conference room on the second floor of the company.
(ii) Agenda of the meeting
1. Review the proposal of the Company to adjust some articles of the Articles of Association;
2. To consider the proposal on the company's election of members of the fourth board of directors;
3. Review the Proposal on the Company's General Election of the Fourth Board of Supervisors.
(3) The audience attending the meeting
1. Directors, supervisors, senior managers and lawyers of the company;
2. All shareholders or their entrusted agents who have registered in China Securities Depository and Clearing Co., Ltd. Shanghai Branch and went through the registration formalities for attending the meeting after the market closed on the afternoon of 20 10.
(4) Measures for registration of meetings
1. Shareholders are invited to attend the meeting on 20 10, 14, 15 (10: 30- 2: 00 am, 3: 30 pm-19: 00 am). ID card of entrusted agent, power of attorney, client's shareholder account card and client's ID card; Shareholders of legal person shares shall register in the office of the board of directors of the company with a copy of business license, power of attorney of legal representative, shareholder account card and attendee ID card, and shareholders in different places shall register by letter or fax. Please provide an accurate mailing address in your letter or fax.
2. Registration and contact address:
Address: Guo Sheng Ming Yuan Li Xiang Co., Ltd., Guo Sheng Road, Korla, Xinjiang