Fourth Board of Directors meeting in 2012 the first provisional announcement of the resolutions cum first 2012 meeting of the company
EGM Announcement
All members of the Board of yangtze river Directors of the Company and ensure the truthfulness, accuracy and completeness of the announcement of the false records, misleading statements or material omissions jointly and severally liable.
Dalian Sun Asia Tourism Holdings Limited Board in 2012 for the first time the fourth extraordinary Board meeting on December 31, 2011 notice of meetings, January 4, 2012 9:00 am by way of meeting, nine directors of the company All attended the meeting to vote, and the formation of the following resolution:
First, consider "on investment in Dalian Co., Ltd. Zhongshan Shun Tak motion of small loans."
Company intends to invest in shares of yangtze river Dalian Co., Ltd. Zhongshan Shun Tak small loans, investment 500 million, 10% of its shares, the necessary funds raised by the company to resolve.
9 votes in favor of the motion, 0 votes against, 0 abstentions.
Second, consider the "development and construction of tourism projects on the company's motion."
According to October 10, 2011 meeting of the Fourth Session of the Board of Directors 2011 Board of Directors examined and approved the fourth temporary "on the company's investment plan in 2011 - 2013 motion," the company while actively upgrading existing pavilion , opening up new profit growth point, on the other hand grasp the integration of tourism resources around Xinghai Bay, now plans to invest 242 million yuan for tourism development and construction of the project (see Annex), expanding the company's existing core business, and gradually change the company's main Single business operations, the disadvantages of weak to resist risks, improve the company's market competitiveness, and expand the industrial scale company, driving growth for the company, enabling the company to long-term sustainable development.
9 votes in favor of the motion, 0 votes against, 0 abstentions.
The bill still needs to submit the company shareholders' meeting, shareholders authorized the Board to consider for adoption-related development issues. Company will be based on the progress of various projects, timely implementation of the disclosure obligations.
Third, consider the "○ 2011-2012 on the Company's credit line of motion"
Consideration by the Holding Co., Ltd. Dalian Sun Asia travel credit for the year 2012 40,000 million, or more lines of credit secured by assets, guarantees, etc. to obtain; company is a wholly owned subsidiary Harbin Polar guarantee amount of $ 5,200 Parks Limited million.
http://yangtzerivercruisereviews.blogspot.com/2012/01/long-term-short-term-travel-is-not-busy.html
Fourth, consider "on the first 2012 meeting of the company EGM," the motion
9 votes in favor of the motion, 0 votes against, 0 abstentions.
Under the "Company Law" and "articles of association" provisions, the company in January 20, 2012 2012, held the first meeting of shareholders.
(A) meeting the basic conditions
1, Meeting Date: January 20, 2012 10:00 AM
2, the meeting place: the company conference room
3, Convenor: Board of Directors
4, the presiding officer: Chairman Mr. Liu Da
5, held mode: on-site meeting
(B) Topics
1, consider the "development and construction of tourism projects on the company's motion."
2, consider the "○ 2011-2012 on the Company's credit line of motion"
(C) at the object
1, company directors, supervisors and the secretary of the Board;
2, as of January 13, 2012 closing, the China Securities Depository and Clearing Corporation Limited Shanghai Branch registered in the register of all shareholders. Unable to attend the meeting of shareholders, may appoint an authorized agent attend;
3, the company appointed lawyer.
(D) attended the meeting registration methods
1, the registration method:
My ID card, account card, shareholders, holding the certificate; corporate shareholders holding a copy of business license (with official seal), proof of legal representative, legal representative of the power of attorney, ID card at the original registration; remote shareholder letters are available or fax registration.
2, registration: January 16, 2012 to January 17, 2012, 8:30-11:30 am, 1:00-4:30 pm.
3, registration: Dalian Sun Asia Department of Tourism Holdings Limited securities
4, the trustee must exercise the voting rights of people registering and voting requirements for submission of documents: an agent holding my ID card, ID card copy of the client, the original power of attorney, ownership certificate and the client account cards.
http://yangtzerivercruisereviews.blogspot.com/
2012/01/04
0 comments: