您正在浏览:主页 > 游戏新闻 > [股东会]大 冷Ｂ:关于召开2017年第一次临时股东大会的通知（英文版）
作者：雷霆之怒公益服 来源：http://www.edmi.com.cn 时间：2020-10-16 11:30
中财网
Elected Mr. Takagi Toshiyuki to be the Director of 7th Session of the Board
From 2 March 2017 to 7 March 2017, until the host announced the end of the meeting registration
Meeting of 2017
Abstention
1. Contact way of the meeting
Proposal 1
5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an
Proposal 2
The content of proposal
(1) All shareholders of the Company whose names appear on the register of the Shenzhen Branch
(1) Personal ID card accompanied by the shareholding certificates and stock account card must be
Consigner (signature or seal):
Fax: (86-411)-86654530
omissions carried in this notice.
Proposal 3
For
Proposal 2
Amount of shares held by consigner: A/B
3. The shareholders may vote on-line via logging in with service
Report on purchasing the equity of Dalian Bingshan Metal Technology Co., Ltd.
Attachment 2: Authorized Letter of Attorney
Attachment 1
(More details please see the attachment 1)
Meeting of 2017 of Dalian Refrigeration Co., Ltd. on behalf of himself or herself and execute vote
2. Conference expenses: The spot meeting will be a period of half a day. Transportation and
representative, power of attorney, shareholding certificates along with ID of proxy must be
Implementation of Network Service Identity Verification for Investors of SZSE (Revised in April
Proposal 1
Proposal 1
Report on purchasing the equity of Dalian Bingshan Metal Technology Co., Ltd.
Notice on Holding the 1st Extraordinary Shareholders’ General
Short Form of the Stock: Daleng Gufen; Daleng B
code
after the deliberation of 12th Meeting of 7th Session of the Board.
Company.
noon on 1 March 2017, The B share shareholders should buy the Company’s shares on 24
II. Particulars about examination of the meeting
rights on behalf.
password or digital certificate.
Elected Mr. Takagi Toshiyuki to be the Director of 7th Session of the Board
Operational process of network polling
（The attorney should be filled by “√” in the voting result）
published in China Securities, Hong Kong Commercial Daily and on
of China Securities Depository and Clearing Corporation Limited while the close of trading at
February 2017 or earlier before to attend the meeting. The above mentioned shareholders of the
(2) Internet polling: the poll through network via trading system of SZSE will be at 9:30-11:30 am
2. Shareholders voting via internet poll system, according to the regulation of Business
2. Registration time
(2) Fill the vote opinion
verification.
serial
system and internet polling system () of Shenzhen Stock Exchange.
6. Attendance
[股东会]大 冷Ｂ:关于召开2017年第一次临时股东大会的通知（英文版）
时间：2017年02月15日 16:16:03 中财网
1. The period of board session: The 1st Extraordinary Shareholders’ General Meeting of 2017
I. The process of network polling
deed and shareholder of the Company wouldn’t be necessary as the proxy.
Post Code: 116033
Contact Person: Ms. Du Yu
accurate and complete, and there are no any fictitious statements, serious misleading or important
Type of voting result
In the shareholders’ general meeting, shareholders can participate in voting through the trading
taken for individual shareholders. If attended the meeting by proxy, the attendant must hold the ID
Securities and Legal Affairs Department, Dalian Refrigeration Co., Ltd.
2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting
Contact telephone number: ( 86-411)-86538822
The content of proposal
on the spot meeting.
Co., Ltd.
copy of the client, power of attorney, shareholding certificates, stock account card along with
(2) Directors, supervisors and senior executives of the Company
agent’s ID card for registration;
Consigner (signature): ID No. of consigner:
The exercise of voting rights are as follows：
internet form to whole shareholders through the trading system and internet poll system
The Securities and Legal Affairs Department of the Company
network polling during the above mentioned time period.
16 February, 2017.
Consignee: ID No. of consignee:
(1) On-site meeting: 3:30 pm, 7 March 2017
V. Other business
1.00
(1) The proposals
The proposal is not the cumulative voting proposal. Fill the vote opinion for, against or abstention.
Serial
Report on purchasing the equity of Dalian Bingshan Engineering & Trading Co., Ltd.
2016), shareholders must choose the digital certificate or service password for identity
() of SZSE. Shareholders should participate in voting any time in the
4. Date of the meeting:
Report on purchasing the equity of Dalian Bingshan Metal Technology
at 3:00 pm 7 March 2017.
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules
Dalian Refrigeration Co., Ltd.
The conference room on 8/F of the Company (No. 888 Southwest Road, Shahekou District, Dalian
III. Registration way of spot meeting
I. Particulars about holding the meeting
necessary.
Contact Address: No. 888, Southwest Road, Shahekou District, Dalian City
Details of the proposal could be found in the notice on resolution of the Board of Directors
1. Name of proposal
serial
7. Place of the meeting
2. Particulars about information disclosure
(2) For corporate shareholders, the copy of the business license, certificate of identity of the legal
Against
1. Voting period: 9:30-11:30 am, 1:00-3:00 pm 7 March 2017
1. Voting code: 360530; Voting abbreviation: “Daleng voting”;
Hereby entrust Mr. /Ms. to attend the 1st Extraordinary Shareholders’ General
(4) Other people the Board of Directors of the Company agreed to attend
2. The proposal and vote opinion
Report on purchasing the equity of Dalian Bingshan Engineering & Trading Co., Ltd.
and 1:00-3:00 pm dated 7 March 2017; any time from 3:00 pm 6 March 2017 to 3:00 pm 7 March
3.00
boarding expenses for attendance shall be paid by the participants themselves.
II. Vote via trading system of SZSE
2017will available for polling through internet poll system of SZSE.
1. Registration way:
3. Place of registration
2. Other relevant documents according to the SZSE.
and regulations, regulatory documents and relevant provisions of articles of association of the
Authorized Letter of Attorney
1. Resolution and Announcement documents of the 12th Session of the 7th Board of Directors of
Elected Mr. Takagi Toshiyuki to be the Director of 7th Session of the
VI. Documents available for reference
Board of Directors of Dalian Refrigeration Co., Ltd.
The term of validity for the entrustment:
IV. Operational process of network polling
Consignee (signature):
2.00
Shareholder account No. of consigner:
the Company;
Company have the right to attend the meeting, they can attend the meeting through proxy by trust
The content of proposal
Proposal 3
Proposal 3
The Company and its whole members of Board of Directors ensure that the public notice is real,
2. Shareholders can participate in voting through the trading system
Board
Stock Code: 000530; 200530 Notice No: 2017-008
Date of entrustment:
16 February, 2017
City)
(3) The shareholders in other places can register in way of letter, fax or e-mail.
III. Voting via internet poll system
Report on purchasing the equity of Dalian Bingshan Engineering &
Proposal 2
1. Voting period: The voting via internet poll system will start at 3:00 pm 6 March 2017, and close
Trading Co., Ltd.
，
<<上一篇：2006年亚洲留学奖学金申请办法 >>
<<下一篇：刘世锦：中国长期潜在增长率为6%到7% >>