您正在浏览:主页 > 游戏新闻 > [股东会]大 冷Ｂ:关于召变态版雷霆之怒私服开2017年年度股东大会的通知（英文版）
作者：雷霆之怒公益服 来源：http://www.edmi.com.cn 时间：2020-11-24 16:31
meeting of the Company
general proposal ,including all of the following proposals
Proposal 2
Fax: (86-411)-87968125
√
√
1. Resolution and Announcement documents of the 20th Session of the 7th Board of Directors of
Proposal 5
April 21, 2018.
For
If the shareholder voted for general proposal and for individual proposal at the same time, the first
The content of proposals
after the deliberation of 20th Meeting of 7th Session of the Board.
2017 Financial Settlement Report of the Company
Report on
and regulations, regulatory documents and relevant provisions of articles of association of the
Proposal 11
√
3. The shareholder vote for general proposal means the same voting result for all proposals.
1. The period of board session: The 2017 Shareholders’ General Meeting
Report on
attendance shall be paid by the participants themselves.
Proposal 8
6.00
3.00
2. The proposal and vote opinion
1. Name of proposal
Notice on Holding 2017 Shareholders’ General Meeting
network polling during the above mentioned time period.
Amount of shares held by consigner: A/B
(1) On-site meeting: 3:00 pm, May 18, 2018
at 3:00 pm May 18, 2018.
[股东会]大 冷Ｂ:关于召开2017年年度股东大会的通知（英文版）
时间：2018年04月20日 18:37:09 中财网
2017 Work Report of the Board of Directors of the Company
Shareholder account No. of consigner:
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules
system and internet polling system () of Shenzhen Stock Exchange.
8.00
9.00
2. Contact way of the meeting
Date of entrustment:
The term of validity for the entrustment:
Consigner (signature): ID No. of consigner:
VI. Documents available for reference
4. Date of the meeting:
√
3. The shareholders may vote on-line via logging in with service
internet form to whole shareholders through the trading system and internet poll system
11.00
proposals would base on the result voting for general proposal. If voted for relevant proposal after
April 21, 2018
11.00
2017 Work Report of the Board of Directors of the Company
√
IV. Registration way of spot meeting
accurate and complete, and there are no any fictitious statements, serious misleading or
From May 14, 2018 to May 18, 2018 until the host announced the end of the meeting registration
Apply for the Bank Line of Credit and Bank Line of Loan for the year 2018
Implementation of Network Service Identity Verification for Investors of SZSE (Revised in April
The Securities and Legal Affairs Department of the Company
important omissions carried in this notice.
Authorized Letter of Attorney
can vote
Report on Engaging Auditors for the Company in 2018
The conference room on 3/F of the Company (106 Liaohe East Road, Dalian Economic and
Management to Apply for the Bank Line of Credit and Bank Line of
2. Shareholders voting via internet poll system, according to the regulation of Business
5.00
Proposal 3
The independent directors’ report on their work for 2017 will be heard in the shareholders’ general
Details of the proposal could be found in the notice on resolution of the Board of Directors
1. Voting code: 360530; Voting abbreviation: “Daleng voting”
The shareholders who should avoid voting on the meeting, shall not accept entrustment of other
8. Place of the meeting
中财网
verification.
Contact telephone number: (86-411)-87968822
representative, power of attorney, shareholding certificates along with ID of proxy must be
Consignee (signature):
9.00
5.00
2017 Annual Report of the Company
Report on Estimating Routine Associated Transactions for the year
The exercise of voting rights are as follows：（The attorney should be filled by “√” in voting
√
Report on Engaging Auditors for the Company in 2018
() of SZSE. Shareholders should participate in voting any time in the
2017 Financial Settlement Report of the Company
result）
III. Code of proposals
Report on Estimating Routine Associated Transactions for the year 2018
Attachment 1
2017 Work Report of the Board of Directors of the Company
100
In the shareholders’ general meeting, shareholders can participate in voting through the trading
agent’s ID card for registration;
Operational process of network polling
(More details please see the attachment 1)
I. The process of network polling
the meeting, they can attend the meeting through proxy by trust deed and shareholder of the
Report on Modifying Articles of Association of the Company
(2) Directors, supervisors and senior executives of the Company
6. Record date of the meeting
10.00
1.00
should avoid voting on the meeting; proposal 9 and proposal 11 should be passed by two-thirds or
I. Particulars about holding the meeting
2017 Work Report of the Supervisory Committee of the Company
7.00
(5) Place of registration
3.00
Type of voting result
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
√
Report on Authorizing the Chairman of the Board and the Company’s Management to
The spot meeting will be a period of half a day. Transportation and boarding expenses for
Contact Person: Ms. Du Yu
Proposal 7
Code of proposal
2017 Work Report of the Supervisory Committee of the Company
2. Shareholders can participate in voting through the trading system.
100
2017 Annual Report of the Company
Proposal 1
Loan for the year 2018
taken for individual shareholders. If attended the meeting by proxy, the attendant must hold the ID
√
V. Operational process of network polling
1. Voting period: The voting via internet poll system will start at 3:00 pm May 17, 2018, and close
Among the proposals, proposal 7 belonged to a related transaction, and the related shareholders
2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting
√
necessary.
Securities and Legal Affairs Department, Dalian Refrigeration Co., Ltd.
Proposal 10
Contact Address: 106 Liaohe East Road, Dalian Economic and Technological Development Zone
Code of proposal
2016), shareholders must choose the digital certificate or service password for identity
Consigner (signature or seal):
II. Particulars about examination of the meeting
2017 Profit Distribution Plan of the Company
Loan for the year 2018
2017 Profit Distribution Plan of the Company
Report on Modifying Articles of Association of the Company
general proposal ,including all of the following proposals
(3) The shareholders in other places can register in way of letter, fax or e-mail.
√
√
Board of Directors of Dalian Refrigeration Co., Ltd.
Proposal 6
effective voting should prevail. If the shareholder voted for general proposal after relevant
Report on Authorizing the Chairman of the Board and the Company’s
and 1:00-3:00 pm dated May 18, 2018; any time from 3:00 pm May 17, 2018 to 3:00 pm May 18,
The content of proposals
2018
Report on
password or digital certificate.
voting for general proposal, the result voting for general proposal should prevail.
2.00
Consignee: ID No. of consignee:
Attachment 2
2. Other relevant documents according to the SZSE.
Elected Mr. Fan Yuekun to be the Director of 7th Session of the Board
Management to Apply for the Bank Line of Credit and Bank Line of
2017 Work Report of the Supervisory Committee of the Company
Technological Development Zone)
Report on Authorizing the Chairman of the Board and the Company’s
Against
II. Vote via trading system of SZSE
Proposal 9
4.00
(1) All shareholders of the Company whose names appear on the register of the Shenzhen Branch
The Company and its whole members of Board of Directors ensure that the public notice is real,
1. Registration way
noon on record date. The above mentioned shareholders of the Company have the right to attend
The content of proposal
(3) Attorney engaged by the Company
(4) Registration time
Abstention
5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an
(2) For corporate shareholders, the copy of the business license, certificate of identity of the legal
Proposal 4
√
published in China Securities, Hong Kong Commercial Daily and on
2017 Financial Settlement Report of the Company
7. Attendance
Elected Mr. Fan Yuekun to be the Director of 7th Session of the Board
on the spot meeting
4.00
1. Voting period: 9:30-11:30 am, 1:00-3:00 pm May 18, 2018
2017 Profit Distribution Plan of the Company
Hereby entrust Mr. /Ms. to attend the 2017 Shareholders’ General Meeting of
(1) Personal ID card accompanied by the shareholding certificates and stock account card must be
7.00
more of the votes held by the shareholders present at the meeting.
6.00
Stock Code: 000530; 200530 Notice No: 2018-019
Elected Mr. Fan Yuekun to be the Director of 7th Session of the Board
1.00
Company
of China Securities Depository and Clearing Corporation Limited while the close of trading at
III. Voting via internet poll system
Report on Modifying Articles of Association of the Company
Dalian Refrigeration Co., Ltd. on behalf of himself or herself and execute vote rights on behalf.
Post Code: 116630
Company wouldn’t be necessary as the proxy.
The column
(2) Internet polling: the poll through network via trading system of SZSE will be at 9:30-11:30 am
The record date of the meeting was May 11, 2018. B shareholders who wanted to attend the
2.00
the Company;
meeting should buy shares of the Company no later than May 8, 2018.
proposal voting, the voting result for relevant proposal should prevail, and other un-voted
2018 will available for polling through internet poll system of SZSE.
2017 Annual Report of the Company
10.00
8.00
Report on Engaging Auditors for the Company in 2018
shareholders to vote.
copy of the client, power of attorney, shareholding certificates, stock account card along with
The proposal is not the cumulative voting proposal. Fill the vote opinion for, against or abstention.
Report on Estimating Routine Associated Transactions for the year 2018
，BT雷霆之怒页游
<<上一篇：Facebook悄然推出Autof变态雷霆之怒网页游戏ill移动支付功能 IT即时新闻 南方网 >>
<<下一篇：政和县亿纬锂能电池模组回收价格多少 >>