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Mail:haolanhuanbao2020@163.com
Add：Guangzhou huangpu district dashadong road no.319 baolizhongyu 22F
Announcement
- Categories:Investors
- Time of issue:2022-03-29 14:40:34
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Description:
Information
About Haolan environmental protection Co., Ltd
Notice of 2017 annual general meeting
The 2017 annual general meeting of shareholders of Haolan environmental protection Co., Ltd. is scheduled to be held on the morning of September 26, 2018. The relevant matters are hereby notified as follows:
1、 Meetings held
1. Convener: the board of directors of the company;
2. Meeting time: 10:00 am, September 26, 2018;
3. Venue: 22 / F, poly Zhongyu Plaza, 319 Dasha East Road, Huangpu District, Guangzhou;
4. Meeting method: held on site to consider relevant proposals by open ballot.
2、 Matters considered at the meeting
1. Deliberating the proposal on 2017 annual report of the company;
2. Review the proposal on the work report of the board of directors in 2017;
3. Review the proposal on the work report of the company's board of supervisors in 2017;
4. Review the proposal on the 2017 annual audit report of the company;
5. Deliberating the proposal on the company's 2017 annual financial statement report;
6. Review the proposal on the company's 2018 financial budget report;
7. Deliberating the proposal on 2017 profit distribution plan of the company;
8. Deliberated the proposal on the application for extension of the loan of 23 million yuan between Shaoguan Haolan Environmental Protection Technology Co., Ltd. and Ruyuan Yao Autonomous County Rural Credit Cooperative Association.
3、 Special emphasis
All shareholders have the right to attend the general meeting of shareholders and can entrust a proxy in writing to attend the meeting and vote. The proxy need not be a shareholder of the company;
4、 Meeting attendees
1. All shareholders and authorized agents of the company;
2. All directors, supervisors and senior managers of the company.
5、 Way of attending the meeting
1. All shareholders and authorized agents are requested to register in the company's meeting room 10 minutes in advance;
2. Individual shareholders shall show their ID cards and authorized agents. In addition to the above certificates, they shall also show their ID cards and power of attorney;
3. The legal representative or authorized agent of the legal representative shall attend the meeting; If the legal representative attends the meeting, he / she shall show his / her ID card and valid certificate proving the qualification of the legal representative; In addition to the above certificates, the authorized agent of the legal representative shall also show his own ID card and power of attorney.
6、 Other matters
1. The duration of the meeting is expected to be half a day, and the shareholders attending the meeting shall bear their own transportation expenses and accommodation expenses;
2. Address: 22 / F, poly Zhongyu Plaza, 319 Dasha East Road, Huangpu District, Guangzhou;
3. Contact: Liu Zhiyong Office Tel: 020-66840111 ext: 8189
Mobile: 18922742789; Email: haolan2011@163.com 。
Board of directors of Haolan environmental protection Co., Ltd
2018.9.7
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