dzug held 2017 annual shareholders meeting-开元体育官方入口官网(2023已更新(中国百科)

 dzug held 2017 annual shareholders meeting-开元体育官方入口官网(2023已更新(中国百科)
dzug held 2017 annual shareholders meeting

shanghai dazhong public utilities (group) co.,ltd held the 2017 annual shareholders meeting meeting on the third floor of dazhong building, no. 1515 west zhongshan road, shanghai in the afternoon of may 17, 2018, and 23 shareholders and authorized representatives attended the meeting, representing 671,801,837 shares, accounting for 22.7542% of the total share capital of the company. the convening and voting of the shareholders meeting are in compliance with relevant laws and regulations of the company law and relevant provisions in the articles of association of the company.

the shareholders meeting voted on the matters specified in the notice of the shareholders meeting by way of combing on-site voting and online voting. the meeting examined and approved the 2017 annual work report of the board of directors, 2017 annual work report of the board of supervisors, 2016 annual financial account report and 2017 annual financial budget report, proposals about company application general credit limit and providing security to the holding subsidiary for external financing in 2018, 2017 annual profit distribution plan of the company, resolution on the estimated ongoing ordinary related party transactions of the company for the year 2018,resolution on the application of bank credit facilities of the company,resolution on the proposal of the provision of guarantee for its controlled subsidiaries with respect to their external financing, resolution on the proposal for the company and its subsidiaries to use idle funds for entrusted financing for the year 2018,resolution on the re-appointment of the domestic audit firm and internal control audit firm for the company for the year 2018,resolution on the re-appointment of the overseas audit firm for the company for the year 2018,resolution on the registration and issuance of short-term commercial papers and super short-term commercial papers, resolution on the registration and issuance of mid-term notes, resolution on the adjustment of independent directors’ allowance,resolution on the amendments on the articles of association of the company and the change on industrial and commercial registration. it is witnessed by attorney xiaoming tian and jiachi gong from jin mao partners, while issuing legal opinions.

chairman yang guoping presided over the meeting, and led the management layer present at the meeting to have good communications with present shareholders on the business condition of urban transportation, urban gas,environment and municipalities and financial venture plate of the company, the future development of the company, the impact of internet finance on the traditional industries and so on.

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