1. Review the plan of transferring the company's capital reserve into share capital in the first half of 20 15.
Agree to adopt the plan of increasing the company's capital accumulation fund. This plan is based on the company's total share capital of 65,438+0,65,438+004,079,526 shares as of June 30, 1965, and the capital reserve is transferred to all shareholders for every 65,438+00 shares.
The above scheme complies with the Articles of Association and review procedures, and fully protects the legitimate rights and interests of small and medium investors. Independent directors expressed their independent opinions.
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained.
2. To consider the proposal on increasing the registered capital of the company.
As the company plans to convert the semi-annual capital reserve into share capital in 20 15, it is now agreed that the registered capital of the company will increase from the original 1,104,079,526 yuan to 3,312,238,578 yuan after the implementation of this plan.
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained.
3. To consider the proposal on amending the Articles of Association.
As the company intends to convert the semi-annual capital reserve into share capital in 20 15, it is now agreed to modify the registered capital and the number of shares involved in the Articles of Association accordingly.
For details, please refer to the Announcement of Hebang Shares on Amending the Articles of Association published on the website of Shanghai Stock Exchange and designated media. The voting results are: 9 votes in favor, 0 votes against and 0 votes abstained.
(Source: Straight Flush)