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XENBO Heat Transfer successfully held its 2016 annual general meeting of shareholders
Release time:
2023-06-10 11:11
On the morning of May 19, 2017, XENBO HEAT SINK SCIENCE & TECHNOLOGY CO., LTD. (stock code: 871063) successfully held its 2016 annual shareholder meeting in the company's conference room. Shareholders, directors, supervisors, and senior management of the company attend the meeting, which is chaired by Chairman Lou Xiaowei. Lawyers Wu Hongliang and Ma Chao from Zhejiang Jindao Law Firm attended and witnessed the conference.
The conference reviewed and approved proposals such as the 2016 work report of the board of directors, the work report of the supervisory board, the financial settlement report, the annual report and abstract, the profit distribution plan, the appointment of an annual audit agency, and the expected annual related party guarantee. The company's articles of association were also revised and improved.
Lawyers from Zhejiang Jindao Law Firm have witnessed and reviewed the qualifications of the convener, convening procedures, attendees, voting procedures, and voting results of our company's shareholders' meeting. They believe that all of them comply with the relevant provisions of the Company Law, other laws, regulations, rules, and normative documents, as well as the Articles of Association. The resolutions passed at this shareholders' meeting are legal and valid.
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