Announcement of Resolutions of 2015 Annual General Meeting of Ningbo Jifeng Auto Parts Co., Ltd.

发布日期:2016-04-15    浏览次数:406

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.


二、议案审议情况

(一)非累积投票议案

1、议案名称:关于公司2015年度董事会工作报告的议案

审议结果:通过

表决情况:

2、议案名称:关于公司2015年度监事会工作报告的议案

审议结果:通过

表决情况:

3、议案名称:关于公司2015年度财务决算报告的议案

审议结果:通过

表决情况:

4、议案名称:关于公司2015年度利润分配的议案

审议结果:通过

表决情况:

5、议案名称:关于聘任中汇会计师事务所(特殊普通合伙)为公司2016年度财务及内控审计机构的议案

审议结果:通过

表决情况:

6、议案名称:关于公司2015年度报告全文及摘要的议案

审议结果:通过

表决情况:

7、议案名称:关于使用部分闲置自有资金购买理财产品的议案

审议结果:通过

表决情况:

(二)涉及重大事项,5%以下股东的表决情况

(三)关于议案表决的有关情况说明


三、律师见证情况

1、本次股东大会鉴证的律师事务所:北京国枫律师事务所

律师:王月鹏、董一平

2、律师鉴证结论意见:

本次股东大会的通知和召集、召开程序符合法律、法规、规范性文件及公司章程的规定,本次股东大会召集人和出席会议人员的资格合法有效,本次股东大会的表决程序和表决方法符合有关法律、法规、规范性文件及公司章程的规定,表决结果合法有效。

四、备查文件目录

1、经与会董事和记录人签字确认并加盖董事会印章的股东大会决议;

2、经鉴证的律师事务所主任签字并加盖公章的法律意见书;

3、本所要求的其他文件。

宁波继峰汽车零部件股份有限公司


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