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The 2017 Annual Shareholders' Meeting of CAERISuccessfully Held in Chongqing

2018-05-24 15:50:00      来源:中国汽研

On the afternoon of May 17, 2018, the 2017 annual shareholders’ meeting of CAERI was successfully held in Chongqing.The meeting was convened by the company's board of directors and presided over by its chairman, Li Kaiguo.Shareholders and shareholders' representatives, directors, supervisors, senior management and witnessing lawyers attended the meeting.A total of 38 shareholders and shareholders' representatives attended the meeting on site and online, including 6 shareholders attending the meeting on site and 32 shareholders voting online.The voting shares held by the shareholders and shareholders’representatives attending the meeting accounted for 75.26% of the company's total equity.

17 proposals were examined and adopted on the meeting, including the company’s “2017 Annual Report”and its summary, “2017 Annual Directors’ Report”, “2017 Annual Financial Statements and 2018 Financial Budget Report”, distribution of profits, daily related transactions expectation, guarantees provided for subsidiaries and modification of the “Rules of Procedure of Shareholders' Meeting”, etc. 

This shareholders' meeting was witnessed by Chen Shuai, lawyer of Beijing Jia Yuan Law Offices, on site. He issued the “Legal Opinions” and believed that: The convening and convening procedures of the 2017 annual shareholders' meeting of the company conform to the provisions of the Company Law, Articles of Association and other normative documents; qualification of the persons attending shareholders' meeting of the company is legal and valid; and, voting procedures of this shareholders' meeting of the company conform to provisions of the Company Law, Articles of Association and other normative documents, and voting resultsare legal and valid.

After the meeting, Li Kaiguo (chairman of the board of the company), Wan Xinming (general manager), Liu Anmin (secretary of board of directors) and other leaders of the company exchanged opinions with shareholders and investors attending the meeting on development strategy, state of operation, state-owned enterprise reform, industrial development and other issues of the company. 

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