Guangzhou exhibition liaison office:
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Address: Room1718, Hopson ascot square, 1138th Zhongshan Road West,Tianhe district, Guangzhou, China.
Contact: Penny Wei
TEL: +86-20- 87585873
FAX: +86-20- 87584363
Fujian Fengzhu textile Polytron Technologies Inc
In 2014 the first provisional shareholders meeting notice resolution
The board of directors of the company and the directors to ensure that thecontents of the notice does not contain any false records, misleading statements or major omissions, and the content of the bear the accuracy and completeness of the authenticity, joint and several liability.
Important content presentation:
The meeting without a veto or amend the proposal case
The general meeting of shareholders general meeting of shareholders resolutiondid not change the previous situation
A meeting was held and the attendance,
(a) the convening of the shareholders meeting time and place.
Fujian Fengzhu textile Polytron Technologies Inc (hereinafter referred to as "the company") held in 2014 the first provisional shareholders meeting on December 12, 2014 to the field and the network to vote the way of combining, the scene the convening of the meeting place for the meeting room four building company.
(two) to attend the meeting of shareholders and agent case
The number of shareholders attending the meeting and the agent
Of which: attend site meetings of the shareholders and agent number
The number of shareholders to vote through the network to attend the meeting
The total number of shares voting (shares)
Among them: the number of voting shares held by attend site meetings of the shareholders and agents (shares)
The number of shares voting rights held by the shareholders present at the meeting to vote through the network of (shares)
Accounting for the company's voting shares of the total proportion (%)
Of which: attend site meetings of the shareholders and agent shares accounted for the company's voting shares of the total proportion (%)
Through Internet voting shareholders shares accounted for the company's voting shares of the total proportion (%)
(three) the general meeting of shareholders to the board of directors of a company called, take on-site voting and Internet voting combination way. The meeting was chaired by Mr. Chen Chengqing, chairman, called, held and the voting method conforms to the provisions of the "company law" and "articles of association" conference.
(four) attendance of the directors and supervisors of the company and theSecretary of the board of directors of the company directors: 10 people, attended by 6 people (director, Mr. Chen Feng, Mr. Li Changchun, Mr. Lin Jiancai and the independent director Mr. Liu Hongcan on a business trip to attend the meeting,were commissioned by the director Mr. Chen Chengqing, Mr. Li Chunxing, Mr. Chen Jiang and MS. Xiao Hong to attend the independent director and sign relevant documents of the meeting); the company board Zhuang Li beauty whoattended the meeting, the board of supervisors of Mr. Hushigi on business did not attend the meeting; the Secretary of the board of directors present at the meeting; the company senior management personnel to attend the meeting.
Two, the proposal review
Approved by the shareholders and agents of careful consideration, the motion to vote results as follows:
Agreed proportion (%)
Against the number of votes (shares)
Against the ratio (%)
The number of abstentions (shares)
Waiver proportion (%)
Review "on the revision of the articles of association of the motion";
Fujian Fengzhu textile Polytron Technologies Inc investment management review";
Consideration of the "Fujian Fengzhu textile Polytron Technologies Incshareholders rules of procedure of the assembly" (revised);
Review "on the water, electricity and gas signed a supply contract with Fujian Fengzhu Group Limited company to bill".
Review "on the addition of the fifth session of the board of supervisors supervisors bill"
1, the above first items "on the revision of the articles of association of the company involved in motion" by special resolution, has obtained a more effectivetotal voting shares held by shareholders attending the general meeting of shareholders or shareholders representing 2/3 through, in conformity with the relevant provisions of the articles of association of the company.
The 80557139 shares, the effective voting shares 99.51% of the total held byaccounting for the shareholders attending the general meeting of shareholdersor shareholders delegate, 368298 shares 25500 shares abstained against.
2, the above fourth items "on the water, electricity and gas signed a supply contract with Fujian Fengzhu Group Limited company to Bill", in the related shareholders Fujian Fengzhu Group Limited (the controlling shareholder, holding77520000 shares of the vote to avoid a Fengzhu textile) under the condition of3036239 shares, accounting for the total number of voting shares held byeffective attended the meeting the non associated shareholders and theshareholders of the authorized representative of the 88.50%, 368298 shares26400 shares abstained against;
Three, lawyers witnessed the situation
The general meeting of shareholders by the company hired Wang Xinying Fujiantrue law firm Liu Chao lawyers, lawyers witness, and issued a legal opinion, thinkof this meeting, convened procedures in line with the "company law", "listing Corporation shareholders rule" and the company's regulations, the meetingconvener and attend the meeting staff are legal capital
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