catalogue
First of all, important tips
Two. company profile
Three. Summary of accounting data and business data
Four. Changes in share capital and shareholder information
Verb (abbreviation of verb) directors, supervisors, senior managers and employees
Intransitive Verb Corporate Governance Structure
Seven. Brief introduction of shareholders' meeting
Eight. Report of the board of directors
Nine. Report of the board of supervisors
X. Important matters
XI。 financial report
Twelve. reference paper
First of all, important tips
The Board of Directors, the Board of Supervisors, the directors, supervisors and senior management personnel of the Company guarantee that there are no false records, misleading statements or major omissions in the information contained in this report, and bear individual and joint responsibilities for the truthfulness, accuracy and completeness of its contents.
Mr. Bi Caishou, the director of the company, was unable to attend the board meeting of the company due to work reasons, and entrusted Mr. Chen Jiang, the director, to exercise the voting rights on his behalf in writing.
Mr. Kou Weiping, the chairman of our company, Ms. Hou, the chief financial officer in charge of accounting work, and the person in charge of accounting institutions declare that the financial report in this annual report is true and complete.
Two. company profile
1. Legal Chinese name of the company: Ke Mei International Furniture Co., Ltd.
English name of the company: Mark International Furniture Co., Ltd.
2. Legal representative of the company: Kou Weiping
3. Secretary of the Board of Directors: Sun Wong.
E-mail :mkzq@markor.com.cn.
Representative of securities affairs: zhangyan.
E-mail: mkzq 1@markor.com.cn.
Address: No.26, Beijing South Road, Urumqi, Xinjiang
Tel: 099 1-3836028
Fax: 0991-3838191,3836028.
4. Registered address of the company: Yingbin South Road 15, Urumqi Economic and Technological Development Zone, Xinjiang.
Company office address: Yingbin South Road 15, Urumqi Economic and Technological Development Zone, Xinjiang.
Postal code: 8300 14
Internet address of the company:
5. Name of company information disclosure newspaper: shanghai securities news and Securities Times.
Website designated by China Securities Regulatory Commission to publish the company's annual report:
Compilation place of the annual report of the company: the securities department of the company.
6. Company Stock Exchange: Shanghai Stock Exchange.
Stock abbreviation: G MEK
Stock code: 600337
7. Other relevant information
Date of change of company registration: March, 2005 16.
Change of company registration place: Xinjiang Uygur Autonomous Region Administration for Industry and Commerce
The registration number of the business license of the company as a legal person: ZXZZ No.4000980.
Company tax registration number: 650 1046255 1670.
Name of accounting firm hired by the company: Tianjin Wuzhou United Accounting Firm.
The office address of the accounting firm hired by the company is No.30 Jiefang North Road, Urumqi, Xinjiang Uygur Autonomous Region.