Jingwei Textile Machinery Co., Ltd. held the first extraordinary general meeting of 2006 to inform the company and all members of the board of directors to ensure the truthfulness, accuracy and completeness of the information disclosure, and there were no false records, misleading statements or major omissions. Polka Dot Blouse,Silk Shirt Women,Petite Tops,Silk Saree Blouse Shaoxing hjh clothes.co.ltd , https://www.hjhclothes.com
I. Basic information of the meeting 1. Time of convening: 9:2 am, April 13, 2006 Venue: Room 701, First Shanghai Center, 39 Liangmaqiao Road, Chaoyang District, Beijing 3. Convener: Board of Directors of the Company : On-site voting 5. Attendance: All A-share shareholders and H-share shareholders of the Company registered on March 14, 2006,
You can attend the first extraordinary general meeting of the company in 2006 with your ID card or passport. Shareholders may entrust an agent to attend the meeting and vote, and the agent may not be a shareholder of the company.
II. Matters considered at the meeting 1. Review and approve the resignation of Mr. Zhang Jie from the directorship of the Company, effective after the completion of the first extraordinary general meeting of the Company in 2006;
2. To consider and approve the resignation of Mr. Yan Yuquan from the position of shareholder representative supervisor of the Company, effective after the completion of the first extraordinary general meeting of the Company in 2006;
3. To consider and approve the election of Mr. Yan Yuquan as an executive director of the Company for a term beginning on the date of the first extraordinary general meeting of the Company in 2006 and ending on August 15, 2007, and authorizing the board of directors of the Company to determine its remuneration ( Mr. Yan Yiquan's resume is attached to 2);
4. To consider and approve the election of Mr. Sun Jie as the shareholder representative supervisor of the Company for a term beginning on the date of the first extraordinary general meeting of the Company in 2006 and ending on August 15, 2007, and authorizing the Supervisory Committee of the Company to determine its remuneration ( Mr. Sun Jie's resume can be found in Appendix 2).
(The above matters have been reviewed and approved at the 11th meeting of the 4th Board of Directors of the Japanese company on December 30, 2005 and the 7th meeting of the 4th Board of Supervisors. The relevant resolutions are available on Securities Times, January 5, 2006.)
III. Registration method of the meeting 1. Registration time: March 15 to March 24, 2006 2. Place of registration: Room secretary, Board of Directors, Room 701, First Shanghai Center, 39 Liangmaqiao Road, Chaoyang District, Beijing 3. Registration method: public The shareholder holds the shareholder account, shareholding certificate and personal identification card; the entrusted agent holds the identity card, the power of attorney, the client's shareholder account card, the shareholding certificate and the client's ID card for registration; the legal person shareholder holds a copy of the business license The legal person authorized power of attorney and the legal person certificate, and the attendant's ID card for registration.
4. Other matters 1. The shareholders and agents attending the meeting shall be responsible for their own transportation and accommodation expenses;
2. Meeting contact address: Room 701, First Shanghai Center, No. 39 Liangmaqiao Road, Chaoyang District, Beijing Contact: Yan Lin, Li Wei Post Code: 100016
Tel: (010) 84534078 Fax: (010) 84534135-8612
VI. Documents for reference 1. The 11th meeting of the 4th Board of Directors of Jingwei Textile Machinery Co., Ltd.;
2. The resolution of the 12th meeting of the 4th session of Jingwei Textile Machinery Co., Ltd.;
3. The resolution of the 7th Supervisory Committee of Jingwei Textile Machinery Co., Ltd.
Jingwei Textile Machinery Co., Ltd. Board of Directors February 22, 2006