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The 1st Extraordinary General Meeting of TISCO Stainless of 2012
By null UpDate
2012-10-12
On Oct 10, presided by Chairman Li Xiaobo, the 1st extraordinary general meeting of Shanxi Taigang Stainless Steel Co., Ltd. of 2012 was held in Garden Hall of Garden International Hotel.
Altogether 10 persons presented the meeting as shareholders (or proxies), representing 3,659,679,205 shares, i.e. 64.25% of the overall voting stock. Besides, 49 elected persons presented the meeting by voting online as shareholders (or proxies), representing 3,143,679 shares, i.e. 0.06% of the overall voting stock.
Part of the board members, supervisors, executives and witnesses participated the meeting, which was convened in compliance with The Company Law of the People’s Republic of China, Stock Exchange Listing Rules and Articles of Association.
Examined and approved by the meeting were the files of Motion about Revision of Profit Allocation Clauses of Articles of Association, Motion about Compliance of Public Seasoned Equity Offering of A Shares, Motion about Program of Public Seasoned Equity Offering of A Shares, Feasibility Study Report about Application of Raised Fund by Public Seasoned Equity Offering of A Shares, Motion about Proposal to The General Meeting of Shareholders for Fully Delegation to the Board for Handling of the Public Seasoned Equity Offering of A Shares, Spending Report about the Fund Raised Last Time as of Jun 30, 2012 and Motion about Application of Issuance of Short Term Financing Bills.