The 21st shareholders' meeting (20 12) of rainbow display device co., ltd (hereinafter referred to as "the company") was held in the conference room of Xianyang company on April 24th, 20th13. Three shareholders and proxies attended the meeting, representing 262,735,240 shares, accounting for 35.66% of the total shares of the company. Some directors, supervisors, senior managers and legal advisers of the company also attended the shareholders' meeting.
Rainbow Display Device Co., Ltd. was established in June, 1992, and listed on Shanghai Stock Exchange in May, 1996, rainbow shares (600707. Shh). At present, the company's total share capital is 736 million yuan. Rainbow Group is a central enterprise managed by SASAC in the State Council and the actual controller of rainbow shares.