First, the basic situation of the meeting:
(1) The general meeting of shareholders:
This meeting is the first extraordinary shareholders meeting in 2017
(II) Convener The convener of this general meeting of shareholders is the board of directors.
(3) Legitimacy and compliance of the meeting:
The time and method of convening and holding are in compliance with the relevant laws and regulations of the "Company Law of the People's Republic of China" and the relevant provisions of the "Articles of Association". The convening of this meeting does not require the implementation of relevant procedures or approval by relevant departments.
(4) Date and time of the meeting:
Start time: March 3, 2017 at 10:00 am
End time: March 3, 2017 at 12:00 am
(5) Ways of meeting:
The meeting was held on-site.
1. Shareholders who hold shares of the company on the equity registration date.
The share registration date of this general meeting is February 28, 2017. The shareholders holding the shares of the company on the share registration date are registered in the China Securities before the closing of the share registration date of the shareholders meeting (ie February 28, 2017). All shareholders of the Company or the agent entrusted by the company registered in Beijing Branch of the Settlement Co., Ltd. (investors who buy securities on the stock registration date enjoy this right, and investors who sell securities on the stock registration date do not enjoy this right).
2. The directors, supervisors, senior management personnel and person in charge of information disclosure of the Company.
(7) Meeting place: company meeting room.
2. Matters considered at the meeting:
1. Proposal on Renewing the Appointment of Dahua Certified Public Accountants (Special General Partnership) as the 2016 Financial Auditing Organization of the Company;
Content of the proposal: In view of the fact that Dahua Certified Public Accountants (special general partnership) provides audit services for the company, it can strictly follow the independent, objective, fair and impartial professional standards, diligent and conscientious, to ensure the continuity of the audit business, and based on good cooperation between the two parties. The company intends to re-appoint it as the company's 2016 annual financial report auditing organization.
2. Proposal on the cancellation of the wholly-owned subsidiary “Chunwang (Hong Kong) Environmental Protection Technology Co., Ltd.”
The content of the proposal: According to the company's management needs, in order to streamline the organizational structure, reduce operating management costs, and improve management efficiency, the company decided to cancel the wholly-owned subsidiary "Chunwang (Hong Kong) Environmental Technology Co., Ltd.".
3. Proposal on Anticipation of Daily Related Transactions in 2017
The content of the motion:
According to the company's business development and operation, the company expects 2017 daily related transactions. The details of the related party transactions are expected to be disclosed in the “Notice on Expected 2017 Regular Related Transactions” (Announcement No.: 2017-004) disclosed on the same day.
Third, the conference registration method:
(1) Registration method:
If the natural person shareholder holds his ID card and shareholder account card; if the entrusted agent attends the meeting on behalf of the natural person shareholder, the entrusted agent shall present his/her valid ID card, the client's ID card (copy), and the authorization signed by the client. Power of attorney, shareholder account card and shareholding certificate; if the legal representative attends the meeting on behalf of the legal person shareholder, he shall present his identity card, a copy of the business license of the unit stamped with the seal of the legal entity, and the shareholder account card; The legal representative attending this meeting shall present his/her ID card, a letter of attorney signed by the legal entity and signed by the legal representative, a copy of the business license of the unit, and a shareholder account card.
(2) Registration time:
March 3, 2017, 9:00 am - 10:00 am
(3) Registration place: company meeting room
(1) Contact information of the meeting:
Address: Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen
Contact number: 0755-89889919
Contact: Yang Gandou
(2) Meeting expenses: self-care
(3) Temporary proposal
Temporary proposals should be submitted 10 days before the meeting.
V. Documents for reference:
Resolution of the 21st Meeting of the First Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.