Announcement of Resolutions of 2015 Annual General Meeting of Ningbo Jifeng Auto Parts Co., Ltd.
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
Important content tips:
Is there any resolution at this meeting: None
I. Meeting convening and attendance
(I) Time for the general meeting of shareholders: May 23, 2016
(II) Venue of the shareholders' meeting: Meeting room on the third floor of Building B, Ningbo Jifeng Auto Parts Co., Ltd., No. 17 Datunhe Road, Beilun District, Ningbo
(3) The ordinary shareholders who attended the meeting and the preferred shareholders who resumed voting rights and their holdings:
(4) Whether the voting method complies with the provisions of the Company Law and the Articles of Association, and the presiding of the General Assembly.
The shareholders' meeting was voted on by on-site and online voting. The general meeting of shareholders was presided over by Mr. Wang Yiping, the chairman of the board of directors. The voting method of the meeting was in compliance with the provisions of the Company Law and the Articles of Association.
(V) Attendance of directors, supervisors and secretary of the board of directors of the company
1. The company has 8 directors and 5 people. The independent director Wang Renhe was unable to attend due to personal reasons. The directors, Ms. Bi Bifeng and Mr. Wang Jimin, were unable to attend due to work reasons;
2. The company has 3 supervisors and 2 attendees. The supervisor Dai Daibiao was unable to attend due to work reasons;
3. The secretary of the board of directors attended the meeting; the company executives attended the meeting.