The Annual Shareholders’ Meeting of 古天乐代言太阳集团 Edit Date:2012/05/18
古天乐代言太阳集团 held its annul shareholders’ meeting on May 17th, 2012. There were eight motions (the 2011 Work Report of the Board, the 2011 Final Financial Accounts and 2012 Financial Budget Reports, Motion on the Transfer of Shares, Motion on the Amendments to the Articles of Association, etc.) considered and passed at the meeting.
Lin Hongyang, vice president of Haisum and chairman of 古天乐代言太阳集团, attended the meeting and fully affirmed the achievement of 古天乐代言太阳集团 in 2011, and put forward some requirements to 古天乐代言太阳集团 in 2012.
The principals of general office and financial department gave a detailed explanation and answered all the questions to the conferee on the Motion on the Amendments to the Articles of Association.